CHOCOLATE BIKES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 9HL
Company number 06498612
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 8 HUNTINGDON WAY, SKETTY, SWANSEA, SA2 9HL
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CHOCOLATE BIKES LIMITED are www.chocolatebikes.co.uk, and www.chocolate-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Chocolate Bikes Limited is a Private Limited Company. The company registration number is 06498612. Chocolate Bikes Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Chocolate Bikes Limited is 8 Huntingdon Way Sketty Swansea Sa2 9hl. The company`s financial liabilities are £43.88k. It is £24.63k against last year. The cash in hand is £1.28k. It is £-1.26k against last year. And the total assets are £4.16k, which is £1.62k against last year. HEUBERGER, Marcus, Dr. is a Secretary of the company. HEUBERGER, Marcus, Dr. is a Director of the company. Director HOLNESS, James has been resigned. Director PHILIP, Bruce has been resigned. Director SIENZ, Johann has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


chocolate bikes Key Finiance

LIABILITIES £43.88k
+127%
CASH £1.28k
-50%
TOTAL ASSETS £4.16k
+63%
All Financial Figures

Current Directors

Secretary
HEUBERGER, Marcus, Dr.
Appointed Date: 08 February 2008
Director
HEUBERGER, Marcus, Dr.
Appointed Date: 08 February 2008
56 years old

Resigned Directors

Director
HOLNESS, James
Resigned: 01 April 2013
Appointed Date: 08 February 2008
48 years old
Director
PHILIP, Bruce
Resigned: 02 April 2013
Appointed Date: 08 February 2008
53 years old
Director
SIENZ, Johann
Resigned: 26 March 2013
Appointed Date: 08 February 2008
60 years old

Persons With Significant Control

Dr. Marcus Heuberger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHOCOLATE BIKES LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Oct 2015
Total exemption full accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 18 more events
06 Mar 2010
Director's details changed for James Holness on 6 March 2010
23 Feb 2010
Registered office address changed from Digital Technium, Room 105 Singleton Park Swansea West Glamorgan SA2 8PP on 23 February 2010
22 Jan 2010
Current accounting period shortened from 28 February 2010 to 31 January 2010
06 Mar 2009
Return made up to 08/02/09; full list of members
08 Feb 2008
Incorporation

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