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Home > England & Wales Companies > M'S CYCLE HIRE LIMITED
Company Information for

M'S CYCLE HIRE LIMITED

CHATSWORTH HOUSE, 39 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY,
Company Registration Number
06656779
Private Limited Company
Liquidation

Company Overview

About M's Cycle Hire Ltd
M'S CYCLE HIRE LIMITED was founded on 2008-07-25 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". M's Cycle Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M'S CYCLE HIRE LIMITED
 
Legal Registered Office
CHATSWORTH HOUSE
39 CHATSWORTH ROAD
WORTHING
WEST SUSSEX
BN11 1LY
Other companies in SO15
 
Filing Information
Company Number 06656779
Company ID Number 06656779
Date formed 2008-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985353971  
Last Datalog update: 2023-06-05 11:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M'S CYCLE HIRE LIMITED
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Company Officers of M'S CYCLE HIRE LIMITED

Current Directors
Officer Role Date Appointed
JANE SANDERS
 Company Secretary 2008-07-28
JOHN PAUL BARNS
 Director 2008-07-25
MARIA VERA BARNS
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
 Director 2008-07-25 2008-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SANDERS WHITBREAD LOGISTICS LIMITED Company Secretary 2009-07-15 CURRENT 2006-04-20 Dissolved 2014-11-20
JANE SANDERS LEADING LOCATIONS LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
JANE SANDERS APPLEWOOD STAIRS LIMITED Company Secretary 2009-05-06 CURRENT 2009-04-27 Active - Proposal to Strike off
JANE SANDERS JLD PROJECTS LTD Company Secretary 2009-03-25 CURRENT 2009-03-16 Active
JANE SANDERS TONY PRESTON PROFESSIONAL YACHT SERVICES LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Dissolved 2014-03-11
JANE SANDERS SKATE STAR LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2016-12-20
JANE SANDERS STEVEN GRITT CARPENTRY LIMITED Company Secretary 2008-08-01 CURRENT 2008-07-03 Active
JANE SANDERS TRANSMOV LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
JANE SANDERS PRO PURCHASING LIMITED Company Secretary 2008-04-24 CURRENT 2007-03-14 Dissolved 2013-08-20
JANE SANDERS FLEW SAILS LIMITED Company Secretary 2008-04-01 CURRENT 2002-02-26 Active
JANE SANDERS N & G SERVICES (HAMPSHIRE) LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
JANE SANDERS BOSS BUILDING SERVICES (SOUTHERN) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
JANE SANDERS RICHARD BAKER CONSULTANCY LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2016-05-31
JANE SANDERS DOWNS HILL PROPERTY COMPANY LIMITED(THE) Company Secretary 2007-04-06 CURRENT 1957-02-27 Active - Proposal to Strike off
JANE SANDERS WESSEX FREIGHT LIMITED Company Secretary 2006-09-30 CURRENT 2000-03-22 Active
JANE SANDERS PRYDE ELECTRONICS LIMITED Company Secretary 2006-01-09 CURRENT 1993-03-11 Active
JANE SANDERS JP PLUMBING & HEATING CONSULTANTS LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Active
JANE SANDERS FRUIT MANAGEMENT (UK) LIMITED Company Secretary 2005-05-27 CURRENT 2002-10-16 Dissolved 2016-08-23
JANE SANDERS THE WHEATSHEAF LEISURE (EDITH WESTON) LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
JANE SANDERS CASTLE CARPENTRY CONTRACTORS (SOUTHAMPTON) LIMITED Company Secretary 2003-12-10 CURRENT 1992-07-01 Active
JANE SANDERS PURITAS LIMITED Company Secretary 2003-09-29 CURRENT 1997-01-21 Dissolved 2016-03-15
JANE SANDERS BROWDON MOTOR SERVICES LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Liquidation
JANE SANDERS DG CARPENTRY LIMITED Company Secretary 2003-09-18 CURRENT 2003-09-18 Dissolved 2016-05-24
JANE SANDERS MARK WINKLEWSKI ASSOCIATES LIMITED Company Secretary 2003-09-18 CURRENT 2003-09-18 Active - Proposal to Strike off
JANE SANDERS HILLSIDE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED Company Secretary 2003-05-16 CURRENT 1991-10-18 Active
JANE SANDERS SOUTHERN NEON LIGHT LIMITED Company Secretary 2003-04-15 CURRENT 1996-10-28 Liquidation
JANE SANDERS M PAGE BUILDING CONTRACTOR LIMITED Company Secretary 2003-04-06 CURRENT 2003-04-06 Active
JANE SANDERS WELLAND VALLEY GAS SERVICES LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-17 Active
JOHN PAUL BARNS M'S CYCLE HIRE (HASSOCKS) LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2015-04-28

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
2023-08-16Notice to Registrar of Companies of Notice of disclaimer
2023-03-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Appointment of a voluntary liquidator
2023-03-27Appointment of a voluntary liquidator
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 3 West Buildings Worthing BN11 3BS England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 3 West Buildings Worthing BN11 3BS England
2023-03-27Voluntary liquidation Statement of affairs
2023-03-27Voluntary liquidation Statement of affairs
2022-08-08CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARNS
2020-12-06PSC04Change of details for Mrs Maria Barns as a person with significant control on 2020-12-06
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-15TM02Termination of appointment of Jane Sanders on 2020-04-02
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM Unit 104, Solent Business Centre Millbrook Road West Southampton SO15 0HW England
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Unit 205 Solent Business Centre Millbrook Road West Southampton Hampshire SO15 0HW
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-28PSC04Change of details for Miss Maria Robinson as a person with significant control on 2016-12-05
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23CH01Director's details changed for Miss Maria Vera Robinson on 2017-02-10
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-01AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-03MISCDirectors change of date of birth
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0125/07/13 ANNUAL RETURN FULL LIST
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANE SANDERS on 2012-11-01
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0125/07/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0125/07/10 ANNUAL RETURN FULL LIST
2010-04-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 25/07/09; full list of members
2008-10-30288aSECRETARY APPOINTED JANE ELIZABETH SANDERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-09-29288aDIRECTOR APPOINTED MARIA VERA ROBINSON
2008-09-29288aDIRECTOR APPOINTED JOHN PAUL BARNS
2008-07-25NEWINCINCORPORATION 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 M'S CYCLE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-22
Resolution2023-03-22
Fines / Sanctions
No fines or sanctions have been issued against M'S CYCLE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M'S CYCLE HIRE 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 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due After One Year 2012-08-01 £ 41,348
Creditors Due Within One Year 2012-08-01 £ 62,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 M'S CYCLE HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 1,192
Current Assets 2012-08-01 £ 78,200
Debtors 2012-08-01 £ 468
Fixed Assets 2012-08-01 £ 15,519
Shareholder Funds 2012-08-01 £ 10,587
Stocks Inventory 2012-08-01 £ 76,540
Tangible Fixed Assets 2012-08-01 £ 15,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M'S CYCLE HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M'S CYCLE HIRE LIMITED
Trademarks
We have not found any records of M'S CYCLE HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M'S CYCLE HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-10-28 GBP £1,833 Transport Plan Policy Strategy
Brighton & Hove City Council 2015-08-19 GBP £407 Transport Plan Policy Strategy
Brighton & Hove City Council 2015-08-14 GBP £461 Transport Plan Policy Strategy
Brighton & Hove City Council 2015-05-27 GBP £374 Transport Plan Policy Strategy
Brighton & Hove City Council 2014-07-04 GBP £1,694 Transport Plan Policy Strategy
Brighton & Hove City Council 2014-03-12 GBP £660 Transport Plan Policy Strategy
Brighton & Hove City Council 2013-05-24 GBP £735 Transport plan policy strategy
Brighton & Hove City Council 2013-05-24 GBP £1,500 Transport plan policy strategy
Brighton & Hove City Council 2013-03-28 GBP £970 Transport plan policy strategy
Brighton & Hove City Council 2013-01-09 GBP £625 Traffic Mgmnt and Road Safety
Brighton & Hove City Council 2013-01-09 GBP £20 Transport plan policy strategy
Brighton & Hove City Council 2012-11-07 GBP £658 Public transport
Brighton & Hove City Council 2012-09-28 GBP £514 Cap - Transport
Brighton & Hove City Council 2012-05-30 GBP £2,500 Transport plan policy strategy

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 M'S CYCLE HIRE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM'S CYCLE HIRE LIMITEDEvent Date2023-03-22
Name of Company: M'S CYCLE HIRE LIMITED Company Number: 06656779 Trading Name: M's Cycles Nature of Business: Retailer of Bicycles Registered office: 3 West Buildings, Worthing, West Sussex, BN11 3BS…
 
Initiating party Event TypeResolution
Defending partyM'S CYCLE HIRE LIMITEDEvent Date2023-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M'S CYCLE HIRE 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 M'S CYCLE HIRE 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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    Other companies at postcode BN11 1LY