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 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
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 |
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 |