Active - Proposal to Strike off
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Home > England & Wales Companies > BICYCLE DOCTOR (SOUTH WALES) LTD
Company Information for BICYCLE DOCTOR (SOUTH WALES) LTD
LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY,
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Company Registration Number
 05372904 Private Limited Company
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Company Overview
About Bicycle Doctor (south Wales) Ltd
BICYCLE DOCTOR (SOUTH WALES) LTD was founded on 2005-02-22 and has its registered office in Mid Glamorgan. The organisation's status is listed as "Active - Proposal to Strike off". Bicycle Doctor (south Wales) Ltd 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 | |
|---|---|
| BICYCLE DOCTOR (SOUTH WALES) LTD | |
| Legal Registered Office | |
| LLANOVER HOUSE, LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY Other companies in CF37 | |
Filing Information
| Company Number | 05372904 | |
|---|---|---|
| Company ID Number | 05372904 | |
| Date formed | 2005-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 28/12/2018 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-04 03:40:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BICYCLE DOCTOR (SOUTH WALES) LTD
The accountancy firm based at this address is JAMES DE FRIAS LIMITED
The accountancy firm based at this address is JAMES DE FRIAS LIMITED
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Company Officers of BICYCLE DOCTOR (SOUTH WALES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE JOHN ROWLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY MARTIN ROWLAND |
Company Secretary | ||
JEFFREY MARTIN ROWLAND |
Director | ||
CF CLIENT SECRETARY LTD |
Company Secretary | ||
CF CLIENT DIRECTOR LTD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROWLAND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY ROWLAND | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARTIN ROWLAND / 22/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JOHN ROWLAND / 22/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY MARTIN ROWLAND / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROWLAND / 05/11/2009 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JEFFREY ROWLAND | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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 BICYCLE DOCTOR (SOUTH WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BICYCLE DOCTOR (SOUTH WALES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-03-31 | £ 8,250 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 146,225 |
| Creditors Due Within One Year | 2012-03-31 | £ 120,912 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,848 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 2,660 |
Creditors and other liabilities
Filed Financial Reports
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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 BICYCLE DOCTOR (SOUTH WALES) LTD
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 142,344 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 126,190 |
| Debtors | 2013-03-31 | £ 3,869 |
| Debtors | 2012-03-31 | £ 5,440 |
| Fixed Assets | 2013-03-31 | £ 22,609 |
| Fixed Assets | 2012-03-31 | £ 27,754 |
| Secured Debts | 2013-03-31 | £ 19,692 |
| Secured Debts | 2012-03-31 | £ 37,718 |
| Shareholder Funds | 2013-03-31 | £ 16,880 |
| Shareholder Funds | 2012-03-31 | £ 22,122 |
| Stocks Inventory | 2013-03-31 | £ 138,475 |
| Stocks Inventory | 2012-03-31 | £ 120,750 |
| Tangible Fixed Assets | 2013-03-31 | £ 9,609 |
| Tangible Fixed Assets | 2012-03-31 | £ 13,754 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BICYCLE DOCTOR (SOUTH WALES) LTD registering or being granted any patents Domain Names
BICYCLE DOCTOR (SOUTH WALES) LTD owns 2 domain names.
jakesstory.co.uk motobar.co.uk
Income
Government Income
We have not found government income sources for BICYCLE DOCTOR (SOUTH WALES) LTD. 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 BICYCLE DOCTOR (SOUTH WALES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BICYCLE DOCTOR (SOUTH WALES) LTD 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 BICYCLE DOCTOR (SOUTH WALES) LTD 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 BICYCLE DOCTOR (SOUTH WALES) LTD 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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