Company number 07461439
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 210 SAFFRON LANE, LEICESTER, LEICESTERSHIRE, LE2 7NF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of FIX MY BIKE LIMITED are www.fixmybike.co.uk, and www.fix-my-bike.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Fix My Bike Limited is a Private Limited Company.
The company registration number is 07461439. Fix My Bike Limited has been working since 06 December 2010.
The present status of the company is Active. The registered address of Fix My Bike Limited is 210 Saffron Lane Leicester Leicestershire Le2 7nf. The company`s financial liabilities are £41.7k. It is £16.3k against last year. The cash in hand is £28.78k. It is £10.21k against last year. And the total assets are £106.55k, which is £-4.19k against last year. PHILLIPS, Dee is a Secretary of the company. HOLYOAK, Simon William is a Director of the company. PRICE, Kenneth James is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
fix my bike Key Finiance
LIABILITIES
£41.7k
+64%
CASH
£28.78k
+55%
TOTAL ASSETS
£106.55k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 December 2010
Appointed Date: 06 December 2010
Persons With Significant Control
Mr Simon William Holyoak
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth James Price
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIX MY BIKE LIMITED Events
11 Jan 2017
Confirmation statement made on 6 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 8 more events
16 Apr 2013
First Gazette notice for compulsory strike-off
06 Sep 2012
Total exemption small company accounts made up to 31 December 2011
04 Jan 2012
Annual return made up to 6 December 2011 with full list of shareholders
07 Dec 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
06 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted