Bikes 'N' Gear Limited

Company Name	Bikes 'N' Gear Limited
Directors	Paul Robert Bonner and Leanne Booth
Company Status	Active
Company Number	08137947
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)

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 Paul Robert Bonner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 King Street Knutsford Cheshire WA16 6DW

Director Name	Ms Leanne Booth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 King Street Knutsford Cheshire WA16 6DW

Secretary Name	Raymarsh Limited (Corporation)
Status	Current
Appointed	11 July 2012(same day as company formation)
Correspondence Address	41 High Street Kingswood Bristol Gloucestershire BS15 4AA

Contact

Website	www.bikes-n-gear.com

Location

Registered Address	31 King Street Knutsford Cheshire WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Leanne Booth 50.00% Ordinary
1 at £1	Paul Robert Bonner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,821
Cash	£12,423
Current Liabilities	£72,874

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

19 October 2012	Delivered on: 20 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 October 2012

Delivered on: 20 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 11 July 2023 with updates (4 pages)
1 February 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
1 August 2022	Confirmation statement made on 11 July 2022 with updates (4 pages)
6 December 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
17 August 2021	Confirmation statement made on 11 July 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
4 September 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
13 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
2 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
13 September 2017	Director's details changed for Ms Leanne Booth on 12 July 2017 (2 pages)
13 September 2017	Director's details changed for Mr Paul Robert Bonner on 12 July 2017 (2 pages)
13 September 2017	Director's details changed for Mr Paul Robert Bonner on 12 July 2017 (2 pages)
13 September 2017	Director's details changed for Ms Leanne Booth on 12 July 2017 (2 pages)
13 September 2017	Change of details for Ms Leanne Booth as a person with significant control on 12 July 2017 (2 pages)
13 September 2017	Change of details for Ms Leanne Booth as a person with significant control on 12 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
28 March 2017	Satisfaction of charge 1 in full (1 page)
28 March 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
11 July 2016	Director's details changed for Ms Leanne Booth on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Paul Robert Bonner on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Ms Leanne Booth on 11 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Director's details changed for Mr Paul Robert Bonner on 11 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
10 November 2015	Registered office address changed from 41 High Street Kingswood Bristol Avon BS15 4AA to 31 King Street Knutsford Cheshire WA16 6DW on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 41 High Street Kingswood Bristol Avon BS15 4AA to 31 King Street Knutsford Cheshire WA16 6DW on 10 November 2015 (1 page)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
12 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
20 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
20 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)