Liverpool Bicycle Limited

Company Name	Liverpool Bicycle Limited
Company Status	Active
Company Number	06813125
Category	Private Limited Company
Incorporation Date	9 February 2009(15 years, 2 months ago)
Previous Name	New Venture Managers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Colin Francis Trigg
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(1 year, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Chester Road Neston Cheshire CH64 9PA Wales

Director Name	Mr Jonathan Francis Trigg
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(4 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston CH64 9PA Wales

Director Name	Miss Katherine Maria Trigg
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(4 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston CH64 9PA Wales

Director Name	Mrs Christine Margaret Trigg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(4 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston CH64 9PA Wales

Secretary Name	Miss Katherine Maria Trigg
Status	Current
Appointed	10 April 2013(4 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	1-3 Chester Road Neston CH64 9PA Wales

Director Name	Mr Barry Kershaw
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 221 The Reach 39 Lords Street Liverpool Merseyside L3 2DD

Director Name	Mrs Jacqueline Kershaw
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lapwing Close West Derby Liverpool Merseyside L12 0PW

Director Name	Miss Karen Kershaw
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Libra Close Knotty Ash Liverpool Merseyside L14 9LX

Director Name	Mrs Christine Margaret Trigg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pine Walks Prenton Birkenhead Merseyside CH42 8LQ Wales

Secretary Name	Miss Karen Kershaw
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Libra Close Knotty Ash Liverpool Merseyside L14 9LX

Director Name	Mr Joseph Kershaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2013)
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	6 Pine Walks Birkenhead Merseyside CH42 8LQ Wales

Director Name	Mr Philip Kershaw
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2013)
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	6 Pine Walks Birkenhead Merseyside CH42 8LQ Wales

Contact

Website	liverpool-bicycle.co.uk
Telephone	0151 7076116
Telephone region	Liverpool

Location

Registered Address	1-3 Chester Road Neston CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Christine Trigg 25.00% Ordinary
3 at £1	Colins Francis Trigg 25.00% Ordinary
3 at £1	Jonathan Francis Trigg 25.00% Ordinary
3 at £1	Katherine Trigg 25.00% Ordinary

Financials

Year	2014
Net Worth	£45,340
Cash	£20,086
Current Liabilities	£65,681

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 12 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 February 2015	Director's details changed for Mr Jonathan Francis Trigg on 10 October 2014 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 12 (6 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 12 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 12 (7 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 12 (7 pages)
10 April 2013	Termination of appointment of Joseph Kershaw as a director (1 page)
10 April 2013	Appointment of Mrs Christime Margaret Trigg as a director (2 pages)
10 April 2013	Registered office address changed from Unit 19 Montague Road Speke Approach Ditton WA8 8FZ on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Karen Kershaw as a secretary (1 page)
10 April 2013	Appointment of Miss Katherine Maria Trigg as a secretary (2 pages)
10 April 2013	Termination of appointment of Philip Kershaw as a director (1 page)
10 April 2013	Appointment of Miss Katherine Maria Trigg as a director (2 pages)
10 April 2013	Appointment of Mr Jonathan Francis Trigg as a director (2 pages)
10 April 2013	Director's details changed for Mrs Christime Margaret Trigg on 10 April 2013 (2 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
11 March 2012	Termination of appointment of Karen Kershaw as a director (1 page)
11 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 November 2010	Appointment of Mr Colin Francis Trigg as a director (2 pages)
9 November 2010	Appointment of Mr Joseph Kershaw as a director (2 pages)
5 November 2010	Appointment of Mr Philip Kershaw as a director (2 pages)
5 November 2010	Termination of appointment of Christine Trigg as a director (1 page)
5 November 2010	Termination of appointment of Jacqueline Kershaw as a director (1 page)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 12 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 12 (4 pages)
29 October 2010	Company name changed new venture managers LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
20 October 2010	Change of name notice (2 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 October 2010	Previous accounting period extended from 28 February 2010 to 30 June 2010 (3 pages)
29 April 2010	Director's details changed for Mrs Christine Margaret Trigg on 9 February 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Jacqueline Kershaw on 9 February 2010 (2 pages)
29 April 2010	Director's details changed for Miss Karen Kershaw on 9 February 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Christine Margaret Trigg on 9 February 2010 (2 pages)
29 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Miss Karen Kershaw on 9 February 2010 (2 pages)
29 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mrs Jacqueline Kershaw on 9 February 2010 (2 pages)
22 April 2010	Registered office address changed from Jackson Uk Llp 4Th Floor, Orleans House Edmund Street Liverpool Merseyside L3 9NG on 22 April 2010 (2 pages)
11 February 2010	Termination of appointment of Barry Kershaw as a director (1 page)
20 April 2009	Ad 19/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
9 February 2009	Incorporation (12 pages)

Liverpool Bicycle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire