UKBizDB.co.uk

PAUL'S CYCLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul's Cycles Limited. The company was founded 24 years ago and was given the registration number 03883525. The firm's registered office is in NORFOLK. You can find them at Unit A 13 Yaxham Road, Dereham, Norfolk, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PAUL'S CYCLES LIMITED
Company Number:03883525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

Director31 March 2017Active
Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

Director14 August 2020Active
Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

Director06 September 2019Active
Hazeldene, Well Hill, Yaxham, Dereham, NR19 1RX

Secretary25 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1999Active
Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

Director25 November 1999Active
Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

Director31 March 2017Active

People with Significant Control

Mr Mark Edward Colley
Notified on:01 April 2017
Status:Active
Date of birth:August 1984
Nationality:British
Address:Unit A 13 Yaxham Road, Norfolk, NR19 1HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Paul Robert Meachen
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit A 13 Yaxham Road, Norfolk, NR19 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type small.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type small.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type small.

Download
2020-09-08Persons with significant control

Notification of a person with significant control.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-08-14Persons with significant control

Cessation of a person with significant control.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Change of constitution

Statement of companys objects.

Download
2017-04-24Resolution

Resolution.

Download
2017-04-06Officers

Appoint person director company with name date.

Download
2017-04-06Officers

Termination director company with name termination date.

Download
2017-04-06Officers

Appoint person director company with name date.

Download
2017-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.