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Company Information for

BIKE KIT LTD

ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
Company Registration Number
08317188
Private Limited Company
Active

Company Overview

About Bike Kit Ltd
BIKE KIT LTD was founded on 2012-12-04 and has its registered office in Altrincham. The organisation's status is listed as "Active". Bike Kit Ltd 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
BIKE KIT LTD
 
Legal Registered Office
ICON 1 7-9 SUNBANK LANE
RINGWAY
ALTRINCHAM
WA15 0AF
Other companies in CW9
 
Previous Names
AGHOCO 1133 LIMITED18/01/2013
Filing Information
Company Number 08317188
Company ID Number 08317188
Date formed 2012-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 06:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIKE KIT LTD
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Companies with same name BIKE KIT LTD
The following companies were found which have the same name as BIKE KIT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIKE KITCHEN California Unknown
BIKE KITTY, LLC 4534 DUVAL ST AUSTIN TX 78751 Active Company formed on the 2022-12-18

Company Officers of BIKE KIT LTD

Current Directors
Officer Role Date Appointed
JAMES PATRICK POCHIN
 Company Secretary 2013-01-22
JOHN ANDREW GALLEMORE
 Director 2013-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRIN GANDHI
 Director 2013-01-14 2013-01-22
A G SECRETARIAL LIMITED
 Company Secretary 2012-12-04 2013-01-14
A G SECRETARIAL LIMITED
 Director 2012-12-04 2013-01-14
ROGER HART
 Director 2012-12-04 2013-01-14
INHOCO FORMATIONS LIMITED
 Director 2012-12-04 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW GALLEMORE LANGUAGE CONNECT INTERNATIONAL LTD Director 2018-07-16 CURRENT 2010-09-02 Active
JOHN ANDREW GALLEMORE MAKE MONEY LIMITED Director 2018-05-03 CURRENT 2006-07-19 Active
JOHN ANDREW GALLEMORE M BEAUTY LTD Director 2018-05-03 CURRENT 2006-06-19 Active
JOHN ANDREW GALLEMORE ILLAMASQUA LIMITED Director 2017-10-05 CURRENT 2007-07-04 Active
JOHN ANDREW GALLEMORE ILLAMASQUA (HOLDINGS) LIMITED Director 2017-10-05 CURRENT 2007-02-19 Active
JOHN ANDREW GALLEMORE ESPA INTERNATIONAL (UK) LIMITED Director 2017-09-06 CURRENT 1992-08-21 Active
JOHN ANDREW GALLEMORE EI SPA HOLDINGS (UK) LIMITED Director 2017-09-06 CURRENT 2014-11-18 Active
JOHN ANDREW GALLEMORE PRIMAVERA AROMATHERAPY LIMITED Director 2017-09-06 CURRENT 1986-09-05 Active
JOHN ANDREW GALLEMORE BEAUTY TREND UK LIMITED Director 2017-08-11 CURRENT 2011-03-18 Active
JOHN ANDREW GALLEMORE VIRTUAL INTERNET (UK) LIMITED Director 2017-05-24 CURRENT 1996-05-23 Active
JOHN ANDREW GALLEMORE UK-2 LIMITED Director 2017-05-24 CURRENT 1998-04-22 Active
JOHN ANDREW GALLEMORE VIRTUAL INTERNET HOLDINGS LIMITED Director 2017-05-24 CURRENT 2006-09-22 Active
JOHN ANDREW GALLEMORE ANOTHER.COM LIMITED Director 2017-05-24 CURRENT 1998-11-04 Active
JOHN ANDREW GALLEMORE THG STUDIOS LIMITED Director 2017-04-12 CURRENT 2007-06-26 Active
JOHN ANDREW GALLEMORE MEDIA ARK LTD Director 2017-04-12 CURRENT 2007-02-26 Active
JOHN ANDREW GALLEMORE THG INTERNATIONAL LIMITED Director 2016-12-23 CURRENT 2016-12-13 Active
JOHN ANDREW GALLEMORE THG TRUSTEE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
JOHN ANDREW GALLEMORE AGHOCO 1442 LIMITED Director 2016-09-07 CURRENT 2016-07-14 Active
JOHN ANDREW GALLEMORE HALE COUNTRY CLUB LIMITED Director 2016-06-28 CURRENT 2009-07-22 Active
JOHN ANDREW GALLEMORE GADBROOK LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
JOHN ANDREW GALLEMORE MAMA MIO DISTRIBUTION LIMITED Director 2015-08-13 CURRENT 2011-07-28 Active
JOHN ANDREW GALLEMORE MAMA MIO LIMITED Director 2015-08-13 CURRENT 2004-10-06 Active
JOHN ANDREW GALLEMORE MOO LIMITED Director 2014-03-01 CURRENT 2004-06-21 Active
JOHN ANDREW GALLEMORE CEND INTERNATIONAL LIMITED Director 2013-10-25 CURRENT 2013-08-15 Active
JOHN ANDREW GALLEMORE EXANTE DIET LTD Director 2013-04-01 CURRENT 2010-01-15 Active
JOHN ANDREW GALLEMORE MYVITAMINS LIMITED Director 2012-08-16 CURRENT 2012-08-14 Active
JOHN ANDREW GALLEMORE THE HUT IHC LIMITED Director 2012-01-12 CURRENT 2012-01-12 Liquidation
JOHN ANDREW GALLEMORE THE HUT MANAGEMENT COMPANY LIMITED Director 2012-01-12 CURRENT 2012-01-12 Liquidation
JOHN ANDREW GALLEMORE LOOKFANTASTIC GROUP LIMITED Director 2011-09-29 CURRENT 2005-03-03 Active
JOHN ANDREW GALLEMORE ENSCO 818 LIMITED Director 2010-12-09 CURRENT 2010-12-03 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
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-07CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-11-03CH01Director's details changed for Mr John Andrew Gallemore on 2022-10-31
2022-11-02CH01Director's details changed for Mr James Patrick Pochin on 2022-10-31
2022-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK POCHIN on 2022-10-31
2022-11-01PSC05Change of details for Thg Luxury Limited as a person with significant control on 2022-10-31
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07PSC07CESSATION OF ENSCO 818 LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04PSC02Notification of Thg Luxury Limited as a person with significant control on 2022-03-01
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-17AP01DIRECTOR APPOINTED MR JAMES PATRICK POCHIN
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-06-26AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-02-18RP04AR01Second filing of the annual return made up to 2015-12-04
2020-02-10RP04CS01Second filing of Confirmation Statement dated 04/12/2016
2020-02-06RP04AR01Second filing of the annual return made up to 2013-12-04
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-04CH01Director's details changed for Mr John Andrew Gallemore on 2019-12-04
2019-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK POCHIN on 2019-12-04
2019-12-04PSC05Change of details for Ensco 818 Ltd as a person with significant control on 2019-12-04
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM , Meridian House Rudheath Gadbrook Business Park, Northwich, Cheshire, CW9 7RA
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1.000001
2016-12-15CS01Clarification A second filed CS01 (Statement of capital change) was registered on 10/02/2020.
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1.000001
2015-01-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-11-25MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083171880003
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083171880002
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083171880002
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0104/12/13 ANNUAL RETURN FULL LIST
2013-11-06RP04
2013-11-06ANNOTATIONClarification
2013-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-03-11SH0118/01/13 STATEMENT OF CAPITAL GBP 101
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-26RES13FACILITIES AGREEMENT/ DEED OF ACCESSION 21/02/2013
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI
2013-01-29AP03SECRETARY APPOINTED MR JAMES PATRICK POCHIN
2013-01-22AP01DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE
2013-01-18RES15CHANGE OF NAME 18/01/2013
2013-01-18CERTNMCOMPANY NAME CHANGED AGHOCO 1133 LIMITED CERTIFICATE ISSUED ON 18/01/13
2013-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-16AP01DIRECTOR APPOINTED MR SHIRIN GANDHI
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-01-16TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2012-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BIKE KIT LTD 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 BIKE KIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-10 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
2014-01-23 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION 2013-02-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 BIKE KIT LTD

Intangible Assets
Patents
We have not found any records of BIKE KIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIKE KIT LTD
Trademarks

Trademark applications by BIKE KIT LTD

BIKE KIT LTD is the for the trademark PROBIKEKIT ™ (79069672) through the USPTO on the 2009-03-20
Clothing, footwear, headgear, namely, Athletic apparel, namely, shirts, pants, jackets, footwear, hats and caps, athletic uniforms; Athletic footwear; Athletic shoes; Bib shorts; Bib tights; Bicycle gloves; Bicycling gloves; Caps headwear; Clothing for athletic use, namely, padded shorts; Clothing for athletic use, namely, padded pants; Clothing, namely, arm warmers; Clothing, namely, base layers; Clothing, namely, knee warmers; Cycling shoes; Cyclists' jerseys; Fitted shoe or boot covering to protect the shoes or boot from water or other damage; Gilets; Headgear, namely, cyclists' helmets; Light-reflecting jackets; Maillots; Perspiration absorbent underwear clothing; Rain jackets; Rainproof jackets; Running shoes; Shell jackets; Shorts; Swim caps; Swim trunks; Swim wear; Swim wear for gentlemen and ladies; Swimming caps; Swimming caps bathing caps; Swimming costumes; Swimming trunks; Swimsuits; Swimwear; Training shoes; Triathlon clothing, namely, triathlon tights, triathlon shorts, triathlon singlets, triathlon shirts, triathlon suits; T-shirts; Waterproof jackets and pants; Wet suits; Wetsuits; Wind resistant jackets; Wind-jackets
Income
Government Income
We have not found government income sources for BIKE KIT 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 (47990 - Other retail sale not in stores, stalls or markets) as BIKE KIT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIKE KIT 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 BIKE KIT 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 BIKE KIT 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.
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    Other companies at postcode WA15 0AF