About

Registered Number: 03670435
Date of Incorporation: 19/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 3000a Parkway, Whiteley, Hampshire, PO15 7FX,

 

Established in 1998, Cycleworks U.K. Ltd have registered office in Whiteley, Hampshire. We don't currently know the number of employees at this business. Goble, Sally Ann, Goble, Christopher David, Goble, Sally Ann, Farmer, David Hugh, Horton, Simon are listed as the directors of this business.

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.