HEALES CYCLES LIMITED - LONDON


Company Profile Company Filings

Overview

HEALES CYCLES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEALES CYCLES LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975660. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.

HEALES CYCLES LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

147 STATION ROAD
LONDON
E4 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BANNISTER Aug 1976 British Director 2018-09-14 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-11-25 UNTIL 2003-11-25 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-11-25 UNTIL 2003-11-25 RESIGNED
MR DENNIS GEORGE RICHARDSON Dec 1951 British Director 2003-11-25 UNTIL 2013-07-12 RESIGNED
MRS PAULINE MORGAN Oct 1959 British Director 2013-07-12 UNTIL 2018-09-27 RESIGNED
MR ASHLEY PAUL MORGAN Jul 1958 British Director 2003-11-25 UNTIL 2018-09-27 RESIGNED
MR DENNIS GEORGE RICHARDSON Dec 1951 British Secretary 2003-11-25 UNTIL 2013-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel James Bannister 2018-09-14 8/1976 Significant influence or control
Mr Ashley Paul Morgan 2017-06-08 - 2018-09-27 7/1958 Ownership of shares 25 to 50 percent
Mrs Pauline Morgan 2017-06-08 - 2018-09-27 10/1959 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISROE LIMITED HERTFORDSHIRE Active FULL 41201 - Construction of commercial buildings
MORRISROE GROUP LIMITED BOREHAMWOOD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
06416404 LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
D.J. BANNISTER PROPERTY & INVESTMENT LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAPIEN CONSTRUCTION SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOTUS HEALTH & FITNESS LIMITED LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
BANNISTER HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heales Cycles Limited 2023-12-26 30-09-2022 £-25,179 equity
Heales Cycles Limited 2022-12-21 31-12-2021 £-30,223 equity
Heales Cycles Limited 2021-12-24 31-12-2020 £-5,831 equity
HEALES CYCLES LIMITED Filleted accounts for Companies House (small and micro) 2020-12-22 31-12-2019 £-32,828 equity
Micro-entity Accounts - HEALES CYCLES LIMITED 2019-09-28 31-12-2018 £13,595 equity
HEALES CYCLES LIMITED Micro-entity accounts 2018-07-14 31-12-2017 £-13,777 equity
HEALES CYCLES LIMITED Micro entities accounts 2017-05-06 31-12-2016 £-21,690 equity
Accounts filed on 31-12-2015 2016-06-08 31-12-2015 £32,370 Cash £519 equity
Accounts filed on 31-12-2014 2015-03-27 31-12-2014 £17,284 Cash £1,597 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWNHAM HOUSE (LOUGHTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NB INVESTMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DECOUVERT LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
NDG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VINCE WHITE SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
PARITY PARTNERS LIMITED CHINGFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
139 STATION LTD LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
WE BUILD & MAINTAIN LTD LONDON UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing
THE CLUBHOUSE & BAR LIMITED LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AJW PERSONAL INJURY CONSULTANCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69102 - Solicitors