Company number 09012562
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address HOPKIRK BUILDING 250 SHIELDS ROAD, BYKER, NEWCASTLE UPON TYNE, NE6 1DX
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 fifteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Resolutions
RES13 ‐
That the agreement for the purchased by latter of 100 ordinary shares in the company be approved 28/10/2016
; Appointment of Robert Alan Ford as a director on 28 October 2016. The most likely internet sites of CYCLE CENTRE NEWCASTLE LIMITED are www.cyclecentrenewcastle.co.uk, and www.cycle-centre-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cycle Centre Newcastle Limited is a Private Limited Company.
The company registration number is 09012562. Cycle Centre Newcastle Limited has been working since 25 April 2014.
The present status of the company is Active. The registered address of Cycle Centre Newcastle Limited is Hopkirk Building 250 Shields Road Byker Newcastle Upon Tyne Ne6 1dx. The company`s financial liabilities are £75.34k. It is £17.55k against last year. The cash in hand is £0.01k. It is £-7.61k against last year. And the total assets are £100.53k, which is £-18.9k against last year. FORD, Robert Alan is a Director of the company. Director BUTLER, Antony John has been resigned. Director BUTLER, Antony John has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
cycle centre newcastle Key Finiance
LIABILITIES
£75.34k
+30%
CASH
£0.01k
-100%
TOTAL ASSETS
£100.53k
-16%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Alan Ford
Notified on: 28 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CYCLE CENTRE NEWCASTLE LIMITED Events
07 May 2017
Confirmation statement made on 25 April 2017 with updates
24 Nov 2016
Resolutions
-
RES13 ‐
That the agreement for the purchased by latter of 100 ordinary shares in the company be approved 28/10/2016
17 Nov 2016
Appointment of Robert Alan Ford as a director on 28 October 2016
17 Nov 2016
Termination of appointment of Antony John Butler as a director on 28 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 5 more events
22 Feb 2015
Termination of appointment of Antony John Butler as a director on 25 April 2014
22 Feb 2015
Appointment of Mr Antony John Butler as a director on 25 April 2014
08 Oct 2014
Current accounting period extended from 30 April 2015 to 31 May 2015
01 Aug 2014
Registration of charge 090125620001, created on 30 July 2014
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
-
MODEL ARTICLES ‐
Model articles adopted