About

Registered Number: 06060565
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 33 Mary Seacole Road, Plymouth, PL1 3JY,

 

Having been setup in 2007, The Bike Cellar Ltd have registered office in Plymouth, it's status is listed as "Active". There are 2 directors listed as Moore, Angela, Sheffield, Craig for the business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Angela 23 September 2009 - 1
SHEFFIELD, Craig 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Sheffield/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Angela Moore/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 07 March 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AD01 - Change of registered office address 05 October 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 23 July 2008
225 - Change of Accounting Reference Date 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.