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Home > England & Wales Companies > CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED
Company Information for

CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED

UNIT 6 EUROPA WAY, FFORESTFACH, SWANSEA, SA5 4AJ,
Company Registration Number
05860892
Private Limited Company
Active

Company Overview

About Cycle Solutions (cycle To Work) Ltd
CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED was founded on 2006-06-28 and has its registered office in Swansea. The organisation's status is listed as "Active". Cycle Solutions (cycle To Work) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED
 
Legal Registered Office
UNIT 6 EUROPA WAY
FFORESTFACH
SWANSEA
SA5 4AJ
Other companies in SA5
 
Previous Names
WHEELIES DIRECT CYCLE SOLUTIONS LIMITED24/05/2016
BENIFLEX LIMITED16/05/2007
Filing Information
Company Number 05860892
Company ID Number 05860892
Date formed 2006-06-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 28/05/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB890948765  
Last Datalog update: 2024-06-07 10:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED
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Company Officers of CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILIP JONES
 Company Secretary 2006-06-28
STEVEN JOHN EDGELL
 Director 2006-06-28
KEITH ROBERT JONES
 Director 2006-06-28
MICHAEL PHILIP JONES
 Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY RICH MORRIS
 Director 2015-08-01 2016-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP JONES CYCLEWORLD LIMITED Company Secretary 2002-04-02 CURRENT 2002-01-16 Active
MICHAEL PHILIP JONES STARBILL LIMITED Company Secretary 2002-04-02 CURRENT 2001-12-24 Active
KEITH ROBERT JONES GOWER BREWING COMPANY LTD. Director 2017-03-14 CURRENT 2011-10-07 Active
KEITH ROBERT JONES BARSTOW AND PORTLAND LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
KEITH ROBERT JONES KMJ 1234 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-09-19
KEITH ROBERT JONES COUNTRYWIDE HEARING LIMITED Director 2013-08-02 CURRENT 2012-03-29 Active
KEITH ROBERT JONES MKJ 1234 LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2017-02-14
KEITH ROBERT JONES BELLA BIKES LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
KEITH ROBERT JONES CYCLEWORLD LIMITED Director 2002-04-02 CURRENT 2002-01-16 Active
KEITH ROBERT JONES STARBILL LIMITED Director 2002-04-02 CURRENT 2001-12-24 Active
MICHAEL PHILIP JONES BARSTOW AND PORTLAND LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
MICHAEL PHILIP JONES LIVINGSTON & COMPANY LIMITED Director 2015-05-18 CURRENT 1920-07-06 Active
MICHAEL PHILIP JONES KMJ 1234 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-09-19
MICHAEL PHILIP JONES COUNTRYWIDE HEARING LIMITED Director 2013-08-02 CURRENT 2012-03-29 Active
MICHAEL PHILIP JONES MKJ 1234 LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2017-02-14
MICHAEL PHILIP JONES BELLA BIKES LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MICHAEL PHILIP JONES CYCLEWORLD LIMITED Director 2002-04-02 CURRENT 2002-01-16 Active
MICHAEL PHILIP JONES STARBILL LIMITED Director 2002-04-02 CURRENT 2001-12-24 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
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 058608920005
2023-05-30FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058608920004
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17SH0131/08/18 STATEMENT OF CAPITAL GBP 750105
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058608920003
2018-04-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Kingsway Swansea West Industrial Park Swansea West Glamorgan SA5 4DL
2017-09-04AA01Previous accounting period extended from 28/02/17 TO 28/08/17
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ROBERT JONES
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-01CH01Director's details changed for Steven John Edgell on 2016-06-29
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Steven John Edgell on 2016-06-29
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICH MORRIS
2016-05-24RES15CHANGE OF COMPANY NAME 24/05/16
2016-05-24CERTNMCOMPANY NAME CHANGED WHEELIES DIRECT CYCLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/16
2016-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-06SH0122/04/16 STATEMENT OF CAPITAL GBP 105
2016-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-05-06RES01ADOPT ARTICLES 22/04/2016
2015-11-17AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-26AP01DIRECTOR APPOINTED MR JEREMY RICH MORRIS
2015-08-25CH01Director's details changed for Steven John Edgell on 2015-08-25
2015-07-14CH01Director's details changed for Steven John Edgell on 2015-07-01
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Steven John Edgell on 2015-07-01
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN EDGELL / 28/06/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0128/06/14 FULL LIST
2013-10-14AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 FULL LIST
2012-12-07AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-29AR0128/06/12 FULL LIST
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-29AR0128/06/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP JONES / 01/06/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP JONES / 01/06/2011
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-30AR0128/06/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN EDGELL / 01/10/2009
2009-09-10363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/06/2008
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-16363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-16CERTNMCOMPANY NAME CHANGED BENIFLEX LIMITED CERTIFICATE ISSUED ON 16/05/07
2006-11-20225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07
2006-06-28NEWINCINCORPORATION 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 CYCLE SOLUTIONS (CYCLE TO WORK) 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 CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-16 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-08-31

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 CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED

Intangible Assets
Patents
We have not found any records of CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED
Trademarks
We have not found any records of CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CYCLE SOLUTIONS (CYCLE TO WORK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-1 GBP £63 TPP - Highway's
London Borough of Barking and Dagenham Council 2015-12 GBP £1,596 REVENUE TFL LIP SCHEMES
London Borough of Barking and Dagenham Council 2015-10 GBP £1,363 REVENUE TFL LIP SCHEMES
London Borough of Barking and Dagenham Council 2015-9 GBP £550 REVENUE TFL LIP SCHEMES
London Borough of Barking and Dagenham Council 2015-8 GBP £5,979 REVENUE TFL LIP SCHEMES
London Borough of Barking and Dagenham Council 2015-6 GBP £988 SALARIES
London Borough of Barking and Dagenham Council 2015-5 GBP £3,937 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2015-2 GBP £682 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2014-12 GBP £344 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2014-11 GBP £1,669 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2014-10 GBP £13,283 CONSULTANCY FEES
Plymouth City Council 2014-6 GBP £46,906
London Borough of Hammersmith and Fulham 2014-1 GBP £32,043
London Borough of Barking and Dagenham Council 2013-11 GBP £20,070
London Borough of Barking and Dagenham Council 2013-8 GBP £10,812
London Borough of Hammersmith and Fulham 2013-5 GBP £26,047
London Borough of Barking and Dagenham Council 2013-5 GBP £3,002
London Borough of Barking and Dagenham Council 2013-2 GBP £5,882
Hull City Council 2013-2 GBP £809 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CYCLE SOLUTIONS (CYCLE TO WORK) 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 CYCLE SOLUTIONS (CYCLE TO WORK) 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 CYCLE SOLUTIONS (CYCLE TO WORK) 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.
    Need more information?
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    Other companies at postcode SA5 4AJ