About

Registered Number: 04207519
Date of Incorporation: 27/04/2001 (18 years and 8 months ago)
Company Status: Active
Registered Address: 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

 

Dawes Cycles Ltd was established in 2001, it's status at Companies House is "Active". This company has 5 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Stephen Robert 17 June 2003 31 October 2003 1
WIGMORE, Andrew 23 June 2003 30 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 15 September 2017
MR01 - N/A 11 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 23 September 2016
MR04 - N/A 21 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 March 2012
AA01 - Change of accounting reference date 01 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 29 October 2010
TM01 - Termination of appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
287 - Change in situation or address of Registered Office 15 October 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 08 December 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
363s - Annual Return 17 May 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
395 - Particulars of a mortgage or charge 09 June 2003
363s - Annual Return 06 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
395 - Particulars of a mortgage or charge 07 February 2003
AA - Annual Accounts 04 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2002
363s - Annual Return 24 July 2002
AUD - Auditor's letter of resignation 07 February 2002
395 - Particulars of a mortgage or charge 26 July 2001
395 - Particulars of a mortgage or charge 17 July 2001
225 - Change of Accounting Reference Date 17 July 2001
395 - Particulars of a mortgage or charge 11 July 2001
395 - Particulars of a mortgage or charge 11 July 2001
287 - Change in situation or address of Registered Office 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
CERTNM - Change of name certificate 29 June 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2017 Outstanding

N/A

Debenture 29 May 2003 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 06 February 2003 Outstanding

N/A

Charge over current assets 25 July 2001 Fully Satisfied

N/A

Supplemental guarantee and debenture and made between the company, the obligors (as defined) and the chargee 26 June 2001 Outstanding

N/A

Charge of trademark 26 June 2001 Outstanding

N/A

Charge over stock 26 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.