About

Registered Number: 03050745
Date of Incorporation: 27/04/1995 (29 years ago)
Company Status: Active
Registered Address: Fuller Barn Cottage Water Lane, Smarden, Ashford, TN27 8NR,

 

Having been setup in 1995, Cycle Motion Ltd are based in Ashford, it's status is listed as "Active". We do not know the number of employees at the company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BICKERTON, Marcus Ian 20 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
BICKERTON, Marcus Ian 20 January 2012 - 1
SISLEY, Robert David 15 January 2010 20 January 2012 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 21 November 2019
CH03 - Change of particulars for secretary 14 November 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 05 December 2018
CH01 - Change of particulars for director 26 October 2018
PSC04 - N/A 25 October 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 04 August 2017
AD01 - Change of registered office address 04 August 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 05 August 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 25 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 10 August 2012
SH01 - Return of Allotment of shares 10 May 2012
AP01 - Appointment of director 26 January 2012
AP03 - Appointment of secretary 26 January 2012
TM01 - Termination of appointment of director 26 January 2012
TM01 - Termination of appointment of director 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 03 August 2011
TM01 - Termination of appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
AA01 - Change of accounting reference date 23 February 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 26 May 2010
AP03 - Appointment of secretary 25 January 2010
TM02 - Termination of appointment of secretary 25 January 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 15 July 2008
363s - Annual Return 15 July 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 15 May 2007
288b - Notice of resignation of directors or secretaries 25 October 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 11 May 2006
287 - Change in situation or address of Registered Office 06 May 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 05 May 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 04 May 2004
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 10 May 2003
288c - Notice of change of directors or secretaries or in their particulars 27 June 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 07 May 2002
AA - Annual Accounts 09 May 2001
363s - Annual Return 09 May 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 04 May 2000
288c - Notice of change of directors or secretaries or in their particulars 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 01 March 2000
AA - Annual Accounts 10 May 1999
363s - Annual Return 10 May 1999
287 - Change in situation or address of Registered Office 02 September 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 07 May 1998
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 14 August 1997
AA - Annual Accounts 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
CERTNM - Change of name certificate 28 June 1996
RESOLUTIONS - N/A 13 June 1996
AA - Annual Accounts 13 June 1996
363s - Annual Return 31 May 1996
RESOLUTIONS - N/A 23 May 1995
CERTNM - Change of name certificate 22 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1995
287 - Change in situation or address of Registered Office 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.