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Home > England & Wales Companies > ADDIKTION CYCLES LIMITED
Company Information for

ADDIKTION CYCLES LIMITED

Wellington House, 273-275 High Street, London Colney, HERTFORDSHIRE, AL2 1HA,
Company Registration Number
04300041
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Addiktion Cycles Ltd
ADDIKTION CYCLES LIMITED was founded on 2001-10-05 and has its registered office in London Colney. The organisation's status is listed as "Active - Proposal to Strike off". Addiktion Cycles Limited is a Private Limited Company registered in 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
ADDIKTION CYCLES LIMITED
 
Legal Registered Office
Wellington House
273-275 High Street
London Colney
HERTFORDSHIRE
AL2 1HA
Other companies in AL2
 
Filing Information
Company Number 04300041
Company ID Number 04300041
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780011369  
Last Datalog update: 2023-01-18 05:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDIKTION CYCLES LIMITED
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Company Officers of ADDIKTION CYCLES LIMITED

Current Directors
Officer Role Date Appointed
ANNE WATTS
 Company Secretary 2001-10-05
BRIAN JOHN WATTS
 Director 2001-10-05
NEIL DAVID WATTS
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-05 2001-10-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-05 2001-10-05

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN WATTS
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CH01Director's details changed for Mr Neil David Watts on 2021-06-23
2021-11-09PSC04Change of details for Mr Neil Watts as a person with significant control on 2021-06-23
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period extended from 31/10/20 TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-05-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-08PSC04Change of details for Mr Neil Watts as a person with significant control on 2018-03-26
2018-10-08CH01Director's details changed for Mr Neil David Watts on 2018-03-26
2018-10-05CH03SECRETARY'S DETAILS CHNAGED FOR ANNE WATTS on 2018-01-01
2018-10-05CH01Director's details changed for Mr Neil David Watts on 2018-01-01
2018-05-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100010
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE WATTS
2017-06-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26CH01Director's details changed for Mr Neil David Watts on 2014-07-23
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100010
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-17AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-17AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100010
2015-10-08AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100010
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0105/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0105/10/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-13AR0105/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WATTS / 05/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WATTS / 05/10/2009
2009-09-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 2 40 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-16363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/04
2004-10-01363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-10-23288bSECRETARY RESIGNED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-05NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ADDIKTION CYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDIKTION CYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDIKTION CYCLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-10-31 £ 83,987
Creditors Due Within One Year 2011-10-31 £ 102,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADDIKTION CYCLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 122,202
Cash Bank In Hand 2011-10-31 £ 114,395
Current Assets 2012-10-31 £ 257,117
Current Assets 2011-10-31 £ 256,590
Debtors 2012-10-31 £ 14,477
Debtors 2011-10-31 £ 6,213
Shareholder Funds 2012-10-31 £ 176,202
Shareholder Funds 2011-10-31 £ 167,355
Stocks Inventory 2012-10-31 £ 120,438
Stocks Inventory 2011-10-31 £ 135,982
Tangible Fixed Assets 2012-10-31 £ 3,072
Tangible Fixed Assets 2011-10-31 £ 13,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDIKTION CYCLES LIMITED registering or being granted any patents
Domain Names

ADDIKTION CYCLES LIMITED owns 2 domain names.

addictioncycles.co.uk   addiktion.co.uk  

Trademarks
We have not found any records of ADDIKTION CYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDIKTION CYCLES 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ADDIKTION CYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDIKTION CYCLES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDIKTION CYCLES 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 ADDIKTION CYCLES 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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