About

Registered Number: 03670435
Date of Incorporation: 19/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 3000a Parkway, Whiteley, Hampshire, PO15 7FX,

 

Based in Hampshire, Cycleworks U.K. Ltd was setup in 1998, it's status is listed as "Active". The organisation has 5 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOBLE, Christopher David 19 November 1998 - 1
GOBLE, Sally Ann 01 August 2012 - 1
FARMER, David Hugh 01 February 2006 31 August 2016 1
HORTON, Simon 01 October 2003 31 January 2019 1
Secretary Name Appointed Resigned Total Appointments
GOBLE, Sally Ann 19 November 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AA01 - Change of accounting reference date 01 October 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 24 October 2019
MR04 - N/A 27 March 2019
MR04 - N/A 08 March 2019
TM01 - Termination of appointment of director 31 January 2019
AD01 - Change of registered office address 11 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 27 October 2016
TM01 - Termination of appointment of director 10 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 26 October 2012
AP01 - Appointment of director 02 October 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
RESOLUTIONS - N/A 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
395 - Particulars of a mortgage or charge 21 February 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 07 February 2004
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 01 December 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 30 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1999
395 - Particulars of a mortgage or charge 02 March 1999
225 - Change of Accounting Reference Date 10 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
NEWINC - New incorporation documents 19 November 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 February 2006 Fully Satisfied

N/A

Debenture 24 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.