CLARK'S CYCLE SYSTEMS LIMITED - HINCKLEY


Company Profile Company Filings

Overview

CLARK'S CYCLE SYSTEMS LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
CLARK'S CYCLE SYSTEMS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282471. The accounts status is FULL and accounts are next due on 31/10/2024.

CLARK'S CYCLE SYSTEMS LIMITED - HINCKLEY

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6 LAKESIDE COURT
HINCKLEY
LEICESTERSHIRE
LE10 3BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ANTHONY WRIGHT Apr 1990 British Director 2024-02-01 CURRENT
MATTHEW WRIGHT Apr 1990 English Director 2018-07-24 UNTIL 2022-06-14 RESIGNED
ANTHONY WRIGHT Nov 1962 British Director 2005-02-14 UNTIL 2024-02-01 RESIGNED
MR MELVYN KENNETH PAYNE Mar 1946 English Director 2005-02-14 UNTIL 2012-08-23 RESIGNED
MR BRYAN KENNETH JOHNSON Feb 1952 English Director 2005-02-14 UNTIL 2011-11-30 RESIGNED
MR MELVYN KENNETH PAYNE Secretary 2011-11-30 UNTIL 2012-08-23 RESIGNED
MR BRYAN KENNETH JOHNSON Feb 1952 English Secretary 2005-02-14 UNTIL 2011-11-30 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2004-11-10 UNTIL 2005-02-14 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2004-11-10 UNTIL 2005-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clark's Group Limited 2019-01-29 Hinckley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony Wright 2016-08-01 - 2019-01-29 11/1962 Hinckley   Leicestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Clark's Cycle Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-01-2021 £1,308,970 Cash £2,401,691 equity
Clark's Cycle Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-01-2020 £258,434 Cash £2,383,963 equity
Clark's Cycle Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-01-2019 £318,485 Cash £2,531,731 equity
Clark'S Cycle Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-01-2018 £522,991 Cash £2,487,664 equity
Clark's Cycle Systems Limited - Accounts to registrar - small 17.1 2017-05-04 31-01-2017 £1,178,769 Cash £1,929,316 equity
Clark's Cycle Systems Limited - Limited company - abbreviated - 11.9 2016-04-08 31-01-2016 £1,133,067 Cash £1,461,450 equity
Clark's Cycle Systems Limited - Limited company - abbreviated - 11.6 2015-03-28 31-01-2015 £470,614 Cash £1,112,372 equity

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