Company NameCyclestore Limited
DirectorPatrick Michael Hurst
Company StatusActive
Company Number05107537
CategoryPrivate Limited Company
Incorporation Date21 April 2004(20 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Patrick Michael Hurst
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2004(same day as company formation)
RoleCycle Retailer
Country of ResidenceEngland
Correspondence AddressThe Cycle Centre
36-40 West Road
Congleton
Cheshire
CW12 4ES
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed21 April 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed21 April 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameWalletts Company Secretarial Services Ltd (Corporation)
StatusResigned
Appointed06 May 2004(2 weeks, 1 day after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 2011)
Correspondence Address2-6 Adventure Place
Hanley
Stoke On Trent
ST1 3AF

Contact

Websitecyclestore.co.uk
Email address[email protected]
Telephone01260 275554
Telephone regionCongleton

Location

Registered AddressThe Cycle Centre
36-40 West Road
Congleton
Cheshire
CW12 4ES
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr Patrick Michael Hurst
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return21 April 2024 (1 week, 6 days ago)
Next Return Due5 May 2025 (1 year from now)

Filing History

10 May 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
26 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
10 May 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
28 April 2022Confirmation statement made on 21 April 2022 with updates (5 pages)
3 June 2021Accounts for a dormant company made up to 30 April 2021 (3 pages)
27 April 2021Confirmation statement made on 21 April 2021 with updates (5 pages)
16 October 2020Accounts for a dormant company made up to 30 April 2020 (3 pages)
24 April 2020Confirmation statement made on 21 April 2020 with updates (4 pages)
23 April 2020Director's details changed for Mr Patrick Michael Hurst on 23 April 2020 (2 pages)
23 April 2020Change of details for Mr Patrick Michael Hurst as a person with significant control on 13 January 2020 (2 pages)
29 May 2019Accounts for a dormant company made up to 30 April 2019 (3 pages)
20 May 2019Confirmation statement made on 21 April 2019 with updates (4 pages)
24 July 2018Accounts for a dormant company made up to 30 April 2018 (3 pages)
24 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
23 October 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
23 October 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
24 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
1 June 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
1 June 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
22 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(3 pages)
22 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(3 pages)
20 May 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
20 May 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
11 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(3 pages)
11 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(3 pages)
11 June 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 June 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 June 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(3 pages)
3 June 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(3 pages)
19 June 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 June 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
26 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
8 October 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 October 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
30 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
21 October 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
21 October 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
27 April 2011Termination of appointment of Walletts Company Secretarial Services Ltd as a secretary (1 page)
27 April 2011Termination of appointment of Walletts Company Secretarial Services Ltd as a secretary (1 page)
27 April 2011Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
19 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
29 June 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
30 October 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 October 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 May 2009Return made up to 21/04/09; full list of members (3 pages)
7 May 2009Return made up to 21/04/09; full list of members (3 pages)
31 December 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
31 December 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 June 2008Return made up to 21/04/08; full list of members (3 pages)
10 June 2008Return made up to 21/04/08; full list of members (3 pages)
9 June 2008Director's change of particulars / patrick hurst / 01/11/2007 (1 page)
9 June 2008Director's change of particulars / patrick hurst / 01/11/2007 (1 page)
12 December 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 December 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 May 2007Return made up to 21/04/07; no change of members (6 pages)
29 May 2007Return made up to 21/04/07; no change of members (6 pages)
30 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
30 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 May 2006Return made up to 21/04/06; full list of members (6 pages)
19 May 2006Return made up to 21/04/06; full list of members (6 pages)
22 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 June 2005Return made up to 21/04/05; full list of members (6 pages)
16 June 2005Return made up to 21/04/05; full list of members (6 pages)
7 June 2004New secretary appointed (2 pages)
7 June 2004New director appointed (2 pages)
7 June 2004New secretary appointed (2 pages)
7 June 2004New director appointed (2 pages)
27 April 2004Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 April 2004Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 April 2004Secretary resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004Secretary resigned (1 page)
21 April 2004Incorporation (6 pages)
21 April 2004Incorporation (6 pages)