Alf Jones Cycles Limited

Company Registration Number: 03531685

Company registered in England and Wales

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Alf Jones Cycles Limited is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in Wrexham, Clwyd.

Registered Address

82 CHESTER ROAD
GRESFORD
WREXHAM
CLWYD
LL12 8NT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03531685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £627,660£602,990£632,512£455,817£486,554£315,802£140,159£79,633£51,861£62,879£64,068£74,068
of which Cash £368,435£345,689£385,181£202,556£219,652£34,663£53,024£26,468£20,531£25,050£32,334£23,217
Total Assets £627,660£602,990£632,512£455,817£486,554£315,802£140,159£79,633£51,861£62,879£64,068£74,068
Current Liabilities £222,352£221,401£322,741£253,214£360,044£265,224£27,694£16,824£14,608£29,411£34,000£49,656
Net Current Assets £405,308£381,589£309,771£202,603£126,510£50,578£112,465£62,809£37,253£33,468£30,068£24,412
Total Net Worth £460,042£444,719£382,784£278,785£203,281£132,921£112,465£62,809£37,253£33,468£30,068£24,412

Previous Names

No previous names

Company Officers

  • CASTLE, Andrew Paul

    Secretary

    Appointed on 20 March 1998

     

    7 Bridge Place
    Chester
    Cheshire
    CH1 1SA

  • CASTLE, Andrew Paul

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Cycle Shop Owner

    Month of birth: August 1961

    7
    Bridge Place
    Lower Bridge Street
    Chester
    Cheshire
    CH1 1SA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • CASTLE, Rosemary

    Director

    Appointed on 20 March 1998

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: March 1940

    12 Bachelors Lane
    Great Boughton
    Chester
    Cheshire
    CH3 5XE

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated today.

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4IMB. Transaction: MzE3MTQ3OTMwNmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDE66O. Transaction: MzE2NTExMjY4N2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53FULOQ. Transaction: MzE0NDgzMzQ3OGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY4UB7. Transaction: MzEzNTk1MDA0MmFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZ9TT. Transaction: MzEyMTM4MDMyNmFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYITC2. Transaction: MzEwOTc4NDk3M2FkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBJAH. Transaction: MzA5NjgzNDMwNWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2FSO. Transaction: MzA5MTI4NDk2NmFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KW0JF. Transaction: MzA3NDkxNDgwN2FkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS7K9K. Transaction: MzA2NzA5NTk4M2FkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X188IO8I. Transaction: MzA1Njk5MTgwMmFkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8LI1XP8. Transaction: MzA0NDIzNDQ0N2FkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XV57XUUP. Transaction: MzAzODYwNDI4MWFkaXF6a2N4.

  14. 9 June 2011 Registered office address changed from Rhosnesni Lane Rhosnesni Wrexham Clwyd LL12 7NB on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV57WUUO. Transaction: MzAzODYwNDE2N2FkaXF6a2N4.

  15. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYXJENZO. Transaction: MzAyNDc4OTM4NGFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XUP95JXA. Transaction: MzAxNTM3NzEwNGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Rosemary Castle on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XUP94JX9. Transaction: MzAxNTM3Njg2MGFkaXF6a2N4.

  18. 21 April 2010 Registered office address changed from 12 Bachelors Lane Great Boughton Chester Cheshire CH3 5XE on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: ABXX7JBG. Transaction: MzAxMzk2Njk4N2FkaXF6a2N4.

  19. 12 April 2010 Termination of appointment of Rosemary Castle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALS8BIYM. Transaction: MzAxMzI3ODM0N2FkaXF6a2N4.

  20. 30 March 2010 Appointment of Andrew Paul Castle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ89YILI. Transaction: MzAxMjQ5OTM3M2FkaXF6a2N4.

  21. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANYCIGGL. Transaction: MzAwNjkyNTM3N2FkaXF6a2N4.

  22. 11 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS6FD9NW. Transaction: MjAzMjY0MDI4M2FkaXF6a2N4.

  23. 14 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5UKY8VU. Transaction: MjAzMDUxODQzMWFkaXF6a2N4.

  24. 26 June 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XHB0WR. Transaction: MjAwNzk0ODQ2OWFkaXF6a2N4.

  25. 7 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AK41OZE0. Transaction: MjAwNDg2ODE4OGFkaXF6a2N4.

  26. 9 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2MjgyNWFkaXF6a2N4.

  27. 8 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwODI0OGFkaXF6a2N4.

  28. 8 May 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0OTI4OWFkaXF6a2N4.

  29. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjQ0NzUxNGFkaXF6a2N4.

  30. 3 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExMTA5MGFkaXF6a2N4.

  31. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc3OTE3N2FkaXF6a2N4.

  32. 6 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODE4NjQyMmFkaXF6a2N4.

  33. 1 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU0MjQzNmFkaXF6a2N4.

  34. 24 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3ODc3OGFkaXF6a2N4.

  35. 22 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU4ODQ1NmFkaXF6a2N4.

  36. 2 June 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczMzQxMWFkaXF6a2N4.

  37. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTAyNjc0MGFkaXF6a2N4.

  38. 23 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyNDUxNWFkaXF6a2N4.

  39. 2 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzAyNzMyN2FkaXF6a2N4.

  40. 14 July 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzMTQ3NGFkaXF6a2N4.

  41. 21 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIxOTc1OGFkaXF6a2N4.

  42. 21 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ5Nzg0NGFkaXF6a2N4.

  43. 21 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ5NzAzMGFkaXF6a2N4.

  44. 21 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzY5Njg1OWFkaXF6a2N4.

  45. 26 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNTg1OWFkaXF6a2N4.

  46. 20 April 1998 Registered office changed on 20/04/98 from: 18 beeston drive winsford cheshire CW7 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM4NzU4NmFkaXF6a2N4.

  47. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0MDg1M2FkaXF6a2N4.

  48. 20 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQxODg4NmFkaXF6a2N4.

  49. 24 March 1998 Registered office changed on 24/03/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU3NDczNWFkaXF6a2N4.

  50. 24 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM1MzAzM2FkaXF6a2N4.

  51. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzMjg1MmFkaXF6a2N4.

  52. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMzNzE2NWFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:06:20 +0100