Company number 01964176
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of CYCLOMARKET LIMITED are www.cyclomarket.co.uk, and www.cyclomarket.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-nine years and twelve months. Cyclomarket Limited is a Private Limited Company.
The company registration number is 01964176. Cyclomarket Limited has been working since 25 November 1985.
The present status of the company is Active. The registered address of Cyclomarket Limited is 399 Hendon Way London Nw4 3lh. The company`s financial liabilities are £783.4k. It is £-10.27k against last year. And the total assets are £1652.16k, which is £162.03k against last year. RITCHIE, Sarah is a Secretary of the company. FOGG, Michael Jeremy is a Director of the company. RITCHIE, Andrew Robert is a Director of the company. RITCHIE, Derek William is a Director of the company. RITCHIE, Sarah is a Director of the company. Secretary RITCHIE, Margaret Murray Marshall has been resigned. Director LINGLEY, Timothy has been resigned. Director RITCHIE, Margaret Murray Marshall has been resigned. Director RITCHIE, Robert Elrick has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
cyclomarket Key Finiance
LIABILITIES
£783.4k
-2%
CASH
n/a
TOTAL ASSETS
£1652.16k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
CYCLOMARKET LIMITED Events
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Sep 2015
Accounts for a small company made up to 31 January 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
12 Jan 2015
Registration of charge 019641760006, created on 7 January 2015
...
... and 101 more events
18 Jun 1987
Accounts for a small company made up to 31 January 1987
18 Jun 1987
Return made up to 20/04/87; full list of members
28 May 1987
Particulars of mortgage/charge
24 Feb 1987
Registered office changed on 24/02/87 from: northways house 144 high road london N2 9ED
25 Nov 1985
Certificate of incorporation
7 January 2015
Charge code 0196 4176 0006
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 April 2013
Charge code 0196 4176 0005
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit G10 alpha court, phoenix parkway, corby…
12 January 1995
Mortgage debenture
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1994
Fixed charge supplemental to a debenture dated 21/5/87
Delivered: 1 June 1994
Status: Satisfied
on 13 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the comany in…
30 March 1994
All assets debenture
Delivered: 16 April 1994
Status: Satisfied
on 6 January 1996
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1987
Debenture
Delivered: 28 May 1987
Status: Satisfied
on 13 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…