Company Information for POSHBIKES LIMITED
THE STABLES GOBLANDS FARM BUSINESS CENTRE, CEMETERY LANE, HADLOW, KENT, TN11 0LT,
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Company Registration Number
04254426
Private Limited Company
Active |
Company Name | ||
---|---|---|
POSHBIKES LIMITED | ||
Legal Registered Office | ||
THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE HADLOW KENT TN11 0LT Other companies in TN11 | ||
Previous Names | ||
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Company Number | 04254426 | |
---|---|---|
Company ID Number | 04254426 | |
Date formed | 2001-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:59:30 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA MARGARET WALLIS |
||
SANDRA MARGARET WALLIS |
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KEITH GEORGE WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RALPH WALLIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLIS PRODUCTS LIMITED | Company Secretary | 1998-08-26 | CURRENT | 1998-08-26 | Active | |
WALLIS PRODUCTS LIMITED | Director | 2017-05-23 | CURRENT | 1998-08-26 | Active | |
POSHPERFORMANCE LTD | Director | 2017-04-04 | CURRENT | 2013-05-23 | Active | |
OLYMPIA CICLI LTD | Director | 2017-04-04 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SCAPIN UK LTD | Director | 2017-04-04 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
CHASECROFT LIMITED | Director | 2013-06-07 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
THE BARGE LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-03 | Dissolved 2016-02-23 | |
PHYSICA LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2017-08-22 | |
WALLIS PRODUCTS LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE WARREN | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
PSC04 | Change of details for Mrs Sandra Margaret Wallis as a person with significant control on 2017-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Keith George Warren on 2020-07-27 | |
PSC04 | Change of details for Mrs Sandra Margaret Wallis as a person with significant control on 2020-07-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARGARET WALLIS on 2020-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Commercial House High Street Hadlow Tonbridge Kent TN11 0EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
PSC07 | CESSATION OF ALAN RALPH WALLIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH WALLIS | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/04/2013 | |
CERTNM | Company name changed po$hbikes LIMITED\certificate issued on 24/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/11 FROM the Corner House 2 High Street Aylesford Kent ME20 7BG Uk | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/07/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG UK | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM LATHAM LAMBOURNE FIRST FLOOR EAST WING PRIORY BUILDINGS CHURCH HILL ORPINGTON KENT BR6 0HH | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30920 - Manufacture of bicycles and invalid carriages
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 POSHBIKES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30920 - Manufacture of bicycles and invalid carriages) as POSHBIKES 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. |