Company number 04493627
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 178 BOLTON ROAD, BLACKBURN, BB2 4HL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 102
. The most likely internet sites of EWOOD BIKES LIMITED are www.ewoodbikes.co.uk, and www.ewood-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ewood Bikes Limited is a Private Limited Company.
The company registration number is 04493627. Ewood Bikes Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Ewood Bikes Limited is 178 Bolton Road Blackburn Bb2 4hl. The company`s financial liabilities are £22.6k. It is £8.46k against last year. And the total assets are £120.58k, which is £5.54k against last year. KAY, Patricia Mary is a Secretary of the company. KAY, Ian is a Director of the company. KAY, Jeff is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
ewood bikes Key Finiance
LIABILITIES
£22.6k
+59%
CASH
n/a
TOTAL ASSETS
£120.58k
+4%
All Financial Figures
Current Directors
Director
KAY, Ian
Appointed Date: 01 August 2012
55 years old
Director
KAY, Jeff
Appointed Date: 24 July 2002
81 years old
Persons With Significant Control
Mr Jeff Kay
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Kay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EWOOD BIKES LIMITED Events
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 29 more events
30 Sep 2002
Ad 24/07/02--------- £ si 1@1=1 £ ic 100/101
30 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
24 Jul 2002
Incorporation