Company Information for BOARDMAN BIKES LTD
ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE,
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Company Registration Number
05467715
Private Limited Company
Active |
Company Name | |
---|---|
BOARDMAN BIKES LTD | |
Legal Registered Office | |
ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DE Other companies in B98 | |
Company Number | 05467715 | |
---|---|---|
Company ID Number | 05467715 | |
Date formed | 2005-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 12:05:30 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOSEPH GERARD O'GORMAN |
||
JONATHAN PETER MASON |
||
GRAHAM BARRY STAPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN CLARE MCDONALD |
Director | ||
HELEN TYRRELL |
Company Secretary | ||
JUSTIN RICHARDS |
Company Secretary | ||
ANDREW ROBERT FINDLAY |
Director | ||
MATTHEW SAMUEL DAVIES |
Director | ||
F&L COSEC LIMITED |
Company Secretary | ||
ALAN JOHN INGARFIELD |
Director | ||
SARAH ELIZABETH MOONEY |
Director | ||
F&L LEGAL LLP |
Company Secretary | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary | ||
RODERICK PAUL CONNORS |
Director | ||
NICHOLAS DAVID CROWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRYS RETAIL LIMITED | Director | 2018-08-22 | CURRENT | 1987-06-26 | Active | |
TREDZ LIMITED | Director | 2016-05-23 | CURRENT | 2004-01-06 | Active | |
PERFORMANCE CYCLING HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
NW AUTOCENTRES LIMITED | Director | 2015-10-12 | CURRENT | 1993-03-03 | Active | |
BOARDMAN INTERNATIONAL LIMITED | Director | 2015-10-12 | CURRENT | 2006-07-25 | Active | |
STOP N' STEER LIMITED | Director | 2015-10-12 | CURRENT | 2002-11-28 | Active | |
WHEELIES DIRECT LIMITED | Director | 2015-10-12 | CURRENT | 2013-08-14 | Active | |
BOARDMAN INTERNATIONAL LIMITED | Director | 2018-01-15 | CURRENT | 2006-07-25 | Active | |
TREDZ LIMITED | Director | 2018-01-15 | CURRENT | 2004-01-06 | Active | |
WHEELIES DIRECT LIMITED | Director | 2018-01-15 | CURRENT | 2013-08-14 | Active | |
PERFORMANCE CYCLING HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2016-05-16 | Active | |
HALFORDS VEHICLE MANAGEMENT LIMITED | Director | 2018-01-15 | CURRENT | 1985-07-25 | Active | |
PERFORMANCE CYCLING LIMITED | Director | 2018-01-15 | CURRENT | 1997-07-03 | Active | |
HALFORDS AUTOCENTRES LIMITED | Director | 2018-01-15 | CURRENT | 2000-08-10 | Active | |
HALFORDS FINANCE LIMITED | Director | 2018-01-15 | CURRENT | 2002-06-10 | Liquidation | |
HALFORDS HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2002-06-10 | Liquidation | |
HALFORDS GROUP PLC | Director | 2018-01-15 | CURRENT | 2002-06-10 | Active | |
HALFORDS PAYMENT SERVICES LTD | Director | 2018-01-15 | CURRENT | 2002-10-17 | Liquidation | |
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED | Director | 2018-01-15 | CURRENT | 2005-10-04 | Liquidation | |
HALFORDS AUTOCENTRES FUNDING LIMITED | Director | 2018-01-15 | CURRENT | 2006-01-26 | Liquidation | |
HALFORDS HOLDINGS (2006) LIMITED | Director | 2018-01-15 | CURRENT | 2006-06-07 | Liquidation | |
GIANT (WALES) LIMITED | Director | 2018-01-15 | CURRENT | 2014-06-04 | Active | |
HALFORDS LIMITED | Director | 2018-01-15 | CURRENT | 1909-05-22 | Active | |
HALFORDS AUTOCENTRES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2005-10-03 | Liquidation | |
HALFORDS IP MANAGEMENT LIMITED | Director | 2018-01-15 | CURRENT | 2016-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
AP01 | DIRECTOR APPOINTED MRS JOHANNA RUTH HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF KAREN BELLAIRS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Halfords Limited as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF DAVID ALEXANDER ROBERTSON ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Graham Barry Stapleton on 2020-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DANIEL SINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JONES | |
PSC04 | Change of details for Karen Bellairs as a person with significant control on 2019-10-18 | |
PSC07 | CESSATION OF TIMOTHY JOSEPH GERARD O'GORMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BELLAIRS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS | |
PSC07 | CESSATION OF DENNIS HENRY MILLARD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID PHILLIPS | |
AP01 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AP01 | DIRECTOR APPOINTED ADAM DAVID PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARE MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2016-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Helen Tyrrell on 2016-01-18 | |
AP03 | Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2016-01-18 | |
CH01 | Director's details changed for Mrs Jill Clare Mcdonald on 2015-05-11 | |
TM02 | Termination of appointment of Justin Richards on 2015-12-11 | |
AP03 | Appointment of Helen Tyrrell as company secretary on 2015-12-11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FINDLAY | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JILL CLARE MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAMUEL DAVIES | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 04/06/2014 | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 31/05/14 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES | |
AP03 | SECRETARY APPOINTED MR JUSTIN RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN INGARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOONEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | |
AR01 | 31/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/09 NO CHANGES AMEND | |
AR01 | 31/05/08 FULL LIST AMEND | |
AR01 | 31/05/07 FULL LIST AMEND | |
AR01 | 31/05/06 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 110.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MOONEY / 31/05/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/06--------- £ SI 8999@.01=89 £ SI 1000@.01=10 £ IC /99 | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
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
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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 BOARDMAN BIKES LTD
BOARDMAN BIKES LTD owns 1 domain names.
boardmanelite.co.uk
The top companies supplying to UK government with the same SIC code (30920 - Manufacture of bicycles and invalid carriages) as BOARDMAN BIKES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87120070 | Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149910 | Handlebars for bicycles | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149290 | Spokes for cycles (excl. for motorcycles) | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
87120030 | Bicycles, not motorised, with ball bearings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |