Company Information for BUTTERWORTH SPENGLER (CYCLESURE) LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
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Company Registration Number
01593973
Private Limited Company
Active |
Company Name | ||||||
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BUTTERWORTH SPENGLER (CYCLESURE) LIMITED | ||||||
Legal Registered Office | ||||||
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT Other companies in L3 | ||||||
Previous Names | ||||||
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Company Number | 01593973 | |
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Company ID Number | 01593973 | |
Date formed | 1981-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 03:47:15 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP COFFEY |
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PHILIP CLIFFORD COFFEY |
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JOHN CARL LACEY |
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LEE MARK SAUNDERS |
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GARY NICHOLAS SPENGLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS IAN CRAWFORD |
Director | ||
VALERIE CRAWFORD |
Company Secretary | ||
ANTHONY THOMAS DOCHERTY |
Director | ||
FRANCIS IAN CRAWFORD |
Company Secretary | ||
TOM POLGLASE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK SUPPORT SERVICES LTD | Director | 2015-12-02 | CURRENT | 2014-11-05 | Active | |
BSIB LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ACTIVE LIFESTYLE PROTECTION LTD | Director | 2014-07-31 | CURRENT | 2008-03-17 | Active | |
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED | Director | 2012-12-19 | CURRENT | 2009-02-03 | Active | |
BUTTERWORTH SPENGLER COMMERCIAL LIMITED | Director | 2012-12-19 | CURRENT | 2004-02-27 | Active | |
CYCLESURE HOLDINGS LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BSIB LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
RISK SUPPORT SERVICES LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
ACTIVE LIFESTYLE PROTECTION LTD | Director | 2014-07-31 | CURRENT | 2008-03-17 | Active | |
COMPLETE ESTATE MANAGEMENT LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2017-10-10 | |
CYCLESURE HOLDINGS LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BUTTERWORTH SPENGLER HOLDINGS LIMITED | Director | 2009-10-14 | CURRENT | 2004-02-27 | Active | |
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
BUTTERWORTH SPENGLER COMMERCIAL LIMITED | Director | 2008-06-26 | CURRENT | 2004-02-27 | Active | |
COMPLETE ESTATE MANAGEMENT LIMITED | Director | 2015-12-02 | CURRENT | 2013-06-21 | Dissolved 2017-10-10 | |
RISK SUPPORT SERVICES LTD | Director | 2015-12-02 | CURRENT | 2014-11-05 | Active | |
ACTIVE LIFESTYLE PROTECTION LTD | Director | 2014-07-31 | CURRENT | 2008-03-17 | Active | |
CYCLESURE HOLDINGS LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BUTTERWORTH SPENGLER HOLDINGS LIMITED | Director | 2009-10-14 | CURRENT | 2004-02-27 | Active | |
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
BUTTERWORTH SPENGLER COMMERCIAL LIMITED | Director | 2008-06-26 | CURRENT | 2004-02-27 | Active | |
COMPLETE ESTATE MANAGEMENT LIMITED | Director | 2015-12-02 | CURRENT | 2013-06-21 | Dissolved 2017-10-10 | |
RISK SUPPORT SERVICES LTD | Director | 2015-12-02 | CURRENT | 2014-11-05 | Active | |
VP WEARABLE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-17 | |
VP CYCLE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
CYCLESURE HOLDINGS LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
VIRTUAL PERIMETERS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
ACTIVE LIFESTYLE PROTECTION LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
BUTTERWORTH SPENGLER COMMERCIAL LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
BUTTERWORTH SPENGLER HOLDINGS LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
FINANCIAL INSTALMENTS UK LTD | Director | 2003-09-01 | CURRENT | 2002-11-15 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Director's details changed for Mr Jeffrey Robert Banks on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BELL | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
Director's details changed for Mr Jeffrey Robert Banks on 2022-02-07 | ||
Director's details changed for Mr John Carl Lacey on 2022-02-07 | ||
CH01 | Director's details changed for Mr Jeffrey Robert Banks on 2022-02-07 | |
REGISTRATION OF A CHARGE / CHARGE CODE 015939730002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015939730002 | |
CH01 | Director's details changed for Mr John Carl Lacey on 2021-12-07 | |
PSC05 | Change of details for Cyclesure Holdings Limited as a person with significant control on 2021-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Philip Coffey on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLIFFORD COFFEY | |
RP04AR01 | Second filing of the annual return made up to 2011-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS SPENGLER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARK SAUNDERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939730001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP COFFEY on 2020-02-01 | |
CH01 | Director's details changed for Mr Gary Nicholas Spengler on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ROBERT BANKS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
PSC05 | Change of details for Butterworth Spengler Godalming Holdings Ltd as a person with significant control on 2017-09-19 | |
RES15 | CHANGE OF COMPANY NAME 23/04/21 | |
CERTNM | COMPANY NAME CHANGED BUTTERWORTH SPENGLER FACILITIES LTD CERTIFICATE ISSUED ON 23/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP COFFEY on 2016-01-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK SAUNDERS / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD COFFEY / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL LACEY / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS SPENGLER / 01/06/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Lee Saunders on 2014-07-10 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015939730001 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/13 FROM , 116 Duke Street, Liverpool, Merseyside, L1 5JW | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AR01 | 08/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 18/10/2010 | |
CERTNM | COMPANY NAME CHANGED BUTTERWORTH INSURANCE SERVICES (GODALMING) LIMITED CERTIFICATE ISSUED ON 27/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR LEE SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 180 GARSTON OLD ROAD, LIVERPOOL, MERSEYSIDE, L19 1QL | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED MR GARY NICHOLAS SPENGLER | |
AP01 | DIRECTOR APPOINTED MR PHILIP CLIFFORD COFFEY | |
AP01 | DIRECTOR APPOINTED MR JOHN LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRAWFORD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP COFFEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE CRAWFORD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DOCHERTY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-07-01 | £ 83,378 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERWORTH SPENGLER (CYCLESURE) LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 18,620 |
Current Assets | 2011-07-01 | £ 189,076 |
Debtors | 2011-07-01 | £ 170,456 |
Fixed Assets | 2011-07-01 | £ 6,718 |
Shareholder Funds | 2011-07-01 | £ 112,416 |
Tangible Fixed Assets | 2011-07-01 | £ 6,718 |
Debtors and other cash assets
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED owns 5 domain names.
insurecycle.co.uk surebike.co.uk surecycle.co.uk butterworthinsurance.co.uk urbancyclinginsurance.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BUTTERWORTH SPENGLER (CYCLESURE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |