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STONEHENGE CYCLES LIMITED

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

This company is commonly known as Stonehenge Cycles Limited. The company was founded 20 years ago and was given the registration number 04849524. The firm's registered office is in WILTSHIRE. You can find them at 86 Fisherton Street, Salisbury, Wiltshire, . This company's SIC code is 77299 - Renting and leasing of other personal and household goods.

Company Information

Name:STONEHENGE CYCLES LIMITED
Company Number:04849524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:86 Fisherton Street, Salisbury, Wiltshire, SP2 7QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Hilltop Way, Salisbury, SP1 3QY

Secretary29 July 2003Active
31 Hilltop Way, Salisbury, SP1 3QY

Director29 July 2003Active
33, Longland, Salisbury, SP2 7ET

Director11 July 2014Active
21, Horsebridge Way, Rownhams, Southampton, United Kingdom, SO16 8AZ

Director11 July 2014Active
31 Hilltop Way, Salisbury, SP1 3QY

Director29 July 2003Active
8, Parsonage Mead, Tisbury, England, SP3 6BA

Director11 July 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 July 2003Active

People with Significant Control

Philip James Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:31, Hilltop Way, Salisbury, United Kingdom, SP1 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barbara Joan Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:31, Hilltop Way, Salisbury, United Kingdom, SP1 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-25Officers

Change person director company with change date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-10-24Accounts

Change account reference date company previous extended.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-01Capital

Capital allotment shares.

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2016-08-26Resolution

Resolution.

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2016-08-25Capital

Capital name of class of shares.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Change person director company with change date.

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