About

Registered Number: 04493627
Date of Incorporation: 24/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 283 Bolton Road, Blackburn, Lancashire, BB2 4HL,

 

Ewood Bikes Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kay, Patricia Mary, Kay, Ian, Kay, Jeff at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAY, Ian 01 August 2012 - 1
KAY, Jeff 24 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
KAY, Patricia Mary 24 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 06 August 2019
AD01 - Change of registered office address 25 June 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 August 2014
MR01 - N/A 14 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 01 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 14 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 30 July 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 07 August 2003
225 - Change of Accounting Reference Date 14 May 2003
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
NEWINC - New incorporation documents 24 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.