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Home > England & Wales Companies > PEDAL REVOLUTION LIMITED
Company Information for

PEDAL REVOLUTION LIMITED

63-67 BETHEL STREET, NORWICH, NR2 1NR,
Company Registration Number
03521082
Private Limited Company
Active

Company Overview

About Pedal Revolution Ltd
PEDAL REVOLUTION LIMITED was founded on 1998-03-03 and has its registered office in Norwich. The organisation's status is listed as "Active". Pedal Revolution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEDAL REVOLUTION LIMITED
 
Legal Registered Office
63-67 BETHEL STREET
NORWICH
NR2 1NR
Other companies in NR10
 
Filing Information
Company Number 03521082
Company ID Number 03521082
Date formed 1998-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711545363  
Last Datalog update: 2024-11-05 11:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEDAL REVOLUTION LIMITED
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Companies with same name PEDAL REVOLUTION LIMITED
The following companies were found which have the same name as PEDAL REVOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEDAL REVOLUTION, LLC 190 ROUNDS AVE Erie BUFFALO NY 14215 Active Company formed on the 2016-10-11
PEDAL REVOLUTIONS INC. Ontario Dissolved
PEDAL REVOLUTION HOLDINGS LIMITED 63-67 BETHEL STREET NORWICH NR2 1NR Active Company formed on the 2021-12-10

Company Officers of PEDAL REVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
BILLY ANTHONY FRENCH
 Company Secretary 2012-10-12
GARETH PAUL EDWARDS
 Director 1998-03-03
NEIL JASON TURNER
 Director 2013-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD BLYTH
 Director 1998-03-03 2013-03-28
CHRISTOPHER RICHARD BLYTH
 Company Secretary 1998-03-03 2012-10-12
LEWIS JAMES BIRD
 Director 1998-03-03 2002-09-14
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-03-03 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILLY ANTHONY FRENCH W.P.D.C. LIMITED Company Secretary 2017-05-12 CURRENT 1997-07-01 Active
BILLY ANTHONY FRENCH SLP COLOURTONE LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
BILLY ANTHONY FRENCH ENCOME ENERGY PERFORMANCE UK LTD. Company Secretary 2016-04-15 CURRENT 2015-05-26 Active
BILLY ANTHONY FRENCH BROMLEY INFRASTRUCTURE ADVISORY LIMITED Company Secretary 2014-04-10 CURRENT 2014-04-10 Active
BILLY ANTHONY FRENCH LIVINGSTONE HOSPITALITY CONSULTING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active
BILLY ANTHONY FRENCH A. C. NORTON LIMITED Company Secretary 2014-02-10 CURRENT 2012-12-14 Liquidation
BILLY ANTHONY FRENCH MER-KA-BAH LTD Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
BILLY ANTHONY FRENCH HAWTHORN WIND FARM LIMITED Company Secretary 2013-02-27 CURRENT 2007-08-01 Dissolved 2018-06-12
BILLY ANTHONY FRENCH HEMSBY WIND FARM LIMITED Company Secretary 2013-02-27 CURRENT 2007-08-01 Dissolved 2018-06-12
BILLY ANTHONY FRENCH ZEFIER UK I LIMITED Company Secretary 2013-02-11 CURRENT 2010-04-07 Active
BILLY ANTHONY FRENCH SEA & LAND POWER AND ENERGY LIMITED Company Secretary 2013-02-11 CURRENT 2010-04-15 Active
BILLY ANTHONY FRENCH ENERGY HOLDCO LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Active
BILLY ANTHONY FRENCH EXTERNAL ACCOUNTING LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active
BILLY ANTHONY FRENCH D A EDWARDS LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Liquidation
BILLY ANTHONY FRENCH SEA AND LAND PROJECTS LIMITED Company Secretary 2010-11-09 CURRENT 2009-12-17 Active
BILLY ANTHONY FRENCH SEA AND LAND PROJECT CONSULTANTS LIMITED Company Secretary 2010-07-10 CURRENT 2010-03-02 Liquidation
GARETH PAUL EDWARDS BENTLEY CYCLES LTD Director 2018-02-08 CURRENT 2002-02-01 Active
GARETH PAUL EDWARDS FAT BIRDS DON'T FLY LIMITED Director 2018-02-08 CURRENT 1998-02-23 Active
GARETH PAUL EDWARDS GREAT YARMOUTH BIKE PROJECT CIC Director 2016-05-01 CURRENT 2013-10-24 Dissolved 2016-12-27
GARETH PAUL EDWARDS THEPEDALREVOLUTION COMMUNITY INTEREST COMPANY Director 2016-01-01 CURRENT 2011-08-17 Active
NEIL JASON TURNER BENTLEY CYCLES LTD Director 2018-02-08 CURRENT 2002-02-01 Active
NEIL JASON TURNER FAT BIRDS DON'T FLY LIMITED Director 2018-02-08 CURRENT 1998-02-23 Active
NEIL JASON TURNER GREAT YARMOUTH BIKE PROJECT CIC Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-12-27
NEIL JASON TURNER THEPEDALREVOLUTION COMMUNITY INTEREST COMPANY Director 2011-08-17 CURRENT 2011-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29APPOINTMENT TERMINATED, DIRECTOR MARC EALES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
2022-01-14DIRECTOR APPOINTED KATE SARAH WARNER
2022-01-14DIRECTOR APPOINTED MATTHEW JAMES WATTS
2022-01-14DIRECTOR APPOINTED MARC EALES
2022-01-14DIRECTOR APPOINTED BENJAMIN MURRAY TURNER
2022-01-14APPOINTMENT TERMINATED, DIRECTOR NEIL JASON TURNER
2022-01-14APPOINTMENT TERMINATED, DIRECTOR GARETH PAUL EDWARDS
2022-01-14Termination of appointment of Billy Anthony French on 2022-01-13
2022-01-14Notification of Pedal Revolution Holdings Limited as a person with significant control on 2022-01-13
2022-01-14CESSATION OF GARETH PAUL EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14REGISTRATION OF A CHARGE / CHARGE CODE 035210820001
2022-01-14REGISTRATION OF A CHARGE / CHARGE CODE 035210820001
2022-01-14PSC07CESSATION OF GARETH PAUL EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC02Notification of Pedal Revolution Holdings Limited as a person with significant control on 2022-01-13
2022-01-14TM02Termination of appointment of Billy Anthony French on 2022-01-13
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JASON TURNER
2022-01-14AP01DIRECTOR APPOINTED KATE SARAH WARNER
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
2022-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035210820001
2022-01-13Change of details for Mr Gareth Paul Edwards as a person with significant control on 2021-12-06
2022-01-13PSC04Change of details for Mr Gareth Paul Edwards as a person with significant control on 2021-12-06
2021-12-11CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2.5
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2.5
2016-01-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2.5
2014-12-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2.5
2014-03-13AR0103/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR BILLY ANTHONY FRENCH on 2013-11-05
2013-06-10SH0110/05/13 STATEMENT OF CAPITAL GBP 2.50
2013-04-30SH02Sub-division of shares on 2013-04-11
2013-04-30RES01ADOPT ARTICLES 13/04/2013
2013-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-04-30RES13Resolutions passed:
  • Ord shares of £1.00 sub-divided into 200 ord shares of £0.01 each 11/04/2013
2013-04-15AP01DIRECTOR APPOINTED MR NEIL JASON TURNER
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLYTH
2013-03-21AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BLYTH
2013-03-21CH01Director's details changed for Gareth Paul Edwards on 2012-03-03
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AP03Appointment of Mr Billy Anthony French as company secretary
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AR0103/03/12 FULL LIST
2012-07-03GAZ1FIRST GAZETTE
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0103/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0103/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL EDWARDS / 03/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: LEASIDE LOW ROAD THURLTON NORWICH NORFOLK NR14 6RL
2004-03-18363(288)DIRECTOR RESIGNED
2004-03-18363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-08363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-03-05288bSECRETARY RESIGNED
1998-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to PEDAL REVOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against PEDAL REVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEDAL REVOLUTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 234,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PEDAL REVOLUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 65,403
Current Assets 2012-04-01 £ 387,266
Debtors 2012-04-01 £ 73,005
Stocks Inventory 2012-04-01 £ 248,858
Tangible Fixed Assets 2012-04-01 £ 16,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEDAL REVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEDAL REVOLUTION LIMITED
Trademarks
We have not found any records of PEDAL REVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEDAL REVOLUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as PEDAL REVOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEDAL REVOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEDAL REVOLUTION LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEDAL REVOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEDAL REVOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR2 1NR