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Home > England & Wales Companies > HOUSE OF CYCLAX LIMITED
Company Information for

HOUSE OF CYCLAX LIMITED

HYFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH,
Company Registration Number
07119431
Private Limited Company
Active

Company Overview

About House Of Cyclax Ltd
HOUSE OF CYCLAX LIMITED was founded on 2010-01-07 and has its registered office in Halesowen. The organisation's status is listed as "Active". House Of Cyclax Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOUSE OF CYCLAX LIMITED
 
Legal Registered Office
HYFIELD HOUSE
36 HAGLEY ROAD
HALESOWEN
B63 4RH
Other companies in B65
 
Previous Names
THREE PEARS INTERNET LIMITED04/12/2018
THREE PEARS 2015 LIMITED10/09/2015
THREE PEARS ONLINE LIMITED08/09/2015
THREE PEARS INTERNET LIMITED01/09/2015
THREE PEAR INTERNET LIMITED12/01/2010
Filing Information
Company Number 07119431
Company ID Number 07119431
Date formed 2010-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSE OF CYCLAX LIMITED
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Company Officers of HOUSE OF CYCLAX LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH TONKS
 Company Secretary 2010-01-11
EDWARD STANLEY DUNN
 Director 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND RODNEY GILLESPIE
 Director 2010-01-07 2016-05-27
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-01-07 2010-01-07
GARRY THOMAS RUTTER
 Director 2010-01-07 2010-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD STANLEY DUNN THREE PEARS BRANDS LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
EDWARD STANLEY DUNN THREE PEARS ONLINE LIMITED Director 1997-08-12 CURRENT 1997-08-12 Active
EDWARD STANLEY DUNN WHITA PRODUCTS LIMITED Director 1997-07-01 CURRENT 1997-07-01 Active
EDWARD STANLEY DUNN THREE PEARS LIMITED Director 1992-09-01 CURRENT 1973-04-09 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
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-16CESSATION OF THREE PEARS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16Notification of Three Pears Brands Limited as a person with significant control on 2021-02-01
2022-02-16CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-16PSC02Notification of Three Pears Brands Limited as a person with significant control on 2021-02-01
2022-02-16PSC07CESSATION OF THREE PEARS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-04RES15CHANGE OF COMPANY NAME 04/12/18
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND RODNEY GILLESPIE
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-10RES15CHANGE OF NAME 01/09/2015
2015-09-10CERTNMCompany name changed three pears 2015 LIMITED\certificate issued on 10/09/15
2015-09-08RES15CHANGE OF NAME 01/09/2015
2015-09-08CERTNMCompany name changed three pears online LIMITED\certificate issued on 08/09/15
2015-09-01RES15CHANGE OF NAME 01/09/2015
2015-09-01CERTNMCompany name changed three pears internet LIMITED\certificate issued on 01/09/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-01CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH TONKS on 2013-07-01
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RODNEY GILLESPIE / 01/07/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY DUNN / 01/07/2013
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-01-09AR0107/01/12 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-18AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM BUILDING NO 6 STATION ROAD ROWLEY REGIS WEST MIDLANDS B65 OJY
2010-02-12AP01DIRECTOR APPOINTED EDWARD STANLEY DUNN
2010-02-12AP01DIRECTOR APPOINTED MR RAYMOND RODNEY GILLESPIE
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER
2010-02-11AP03SECRETARY APPOINTED KAREN ELIZABETH TONKS
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2010-02-03AA01CURREXT FROM 31/01/2011 TO 28/02/2011
2010-01-12RES15CHANGE OF NAME 08/01/2010
2010-01-12CERTNMCOMPANY NAME CHANGED THREE PEAR INTERNET LIMITED CERTIFICATE ISSUED ON 12/01/10
2010-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HOUSE OF CYCLAX 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 HOUSE OF CYCLAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSE OF CYCLAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 HOUSE OF CYCLAX LIMITED

Intangible Assets
Patents
We have not found any records of HOUSE OF CYCLAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF CYCLAX LIMITED
Trademarks
We have not found any records of HOUSE OF CYCLAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE OF CYCLAX 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 (62090 - Other information technology service activities) as HOUSE OF CYCLAX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF CYCLAX 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 HOUSE OF CYCLAX 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 HOUSE OF CYCLAX 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 B63 4RH