Addiktion Cycles Limited

Company Registration Number: 04300041

Company registered in England and Wales

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Addiktion Cycles Limited is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in London Colney, Hertfordshire.

Registered Address

WELLINGTON HOUSE
273-275 HIGH STREET
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA

There are 930 companies currently registered at this postcode, including this one.

All companies at AL2 1HA

Registration Data

Company Number

04300041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £159,938£180,303£196,916£257,117£256,590£258,507
of which Cash £46,085£47,505£41,654£122,202£114,395£104,979
Total Assets £159,938£180,303£196,916£257,117£256,590£258,507
Current Liabilities £71,307£68,718£68,824£83,987£102,931£142,822
Net Current Assets £88,631£111,585£128,092£173,130£153,659£115,685
Total Net Worth £90,565£113,908£130,615£176,202£167,355£133,481

Previous Names

No previous names

Company Officers

  • WATTS, Anne

    Secretary

    Appointed on 5 October 2001

     

    32 Gleneagles Close
    Watford
    Hertfordshire
    WD19 6LS

  • WATTS, Brian John

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    32 Gleneagles Close
    Watford
    Hertfordshire
    WD19 6LS

  • WATTS, Neil David

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1966

    24 Acers
    Park Street
    St. Albans
    Hertfordshire
    AL2 2BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPHYY. Transaction: MzE1OTc5MjY1OGFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59C2GIG. Transaction: MzE1MDk3MTYyNWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4CQB. Transaction: MzEzMjY3OTY5N2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49NJ13N. Transaction: MzEyNTIzNzQzMWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3F3KP. Transaction: MzEwOTA4NjMyN2FkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQXY4A. Transaction: MzEwMzQ0OTQyNmFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIP5KX. Transaction: MzA4NjUxMzk5MWFkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X283MAZ9. Transaction: MzA3Nzc2MjYyOWFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1NAW. Transaction: MzA2NTgyNzM5NWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C3MZPK. Transaction: MzA2MDAyODMxOGFkaXF6a2N4.

  11. 12 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0PW4YBV. Transaction: MzA0NTM4MDM5NmFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1NPJVE2. Transaction: MzAzOTY0NTg4OGFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XJESQNZY. Transaction: MzAyNDYyODAzOWFkaXF6a2N4.

  14. 27 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XCSHMKC0. Transaction: MzAxNjQzMzg5MWFkaXF6a2N4.

  15. 13 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XL2B8E2J. Transaction: MzAwMDY0NDI2M2FkaXF6a2N4.

  16. 13 October 2009 Director's details changed for Neil David Watts on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XL2B7E2I. Transaction: MzAwMDY0MjU1MGFkaXF6a2N4.

  17. 13 October 2009 Director's details changed for Brian John Watts on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XL2B6E2H. Transaction: MzAwMDY0MjU0OGFkaXF6a2N4.

  18. 11 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XB291D63. Transaction: MjA0MTE0MTY0OGFkaXF6a2N4.

  19. 7 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN9C3RV. Transaction: MjAxNDk5NjA4MWFkaXF6a2N4.

  20. 7 October 2008 Registered office changed on 07/10/2008 from unit 2 40 coldharbour lane harpenden hertfordshire AL5 4UN [View PDF]

    Category: Address. Type: 287. Barcode: XWN9B3RU. Transaction: MjAxNDk4NzU0MWFkaXF6a2N4.

  21. 20 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARUTX2F2. Transaction: MjAxMTQzMDg5MWFkaXF6a2N4.

  22. 16 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5ODU4NGFkaXF6a2N4.

  23. 2 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5MjEwNGFkaXF6a2N4.

  24. 16 January 2007 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzMjc3NmFkaXF6a2N4.

  25. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ0MTA5OWFkaXF6a2N4.

  26. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA4Mzc3OWFkaXF6a2N4.

  27. 16 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA1MDI0N2FkaXF6a2N4.

  28. 4 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5MTM3M2FkaXF6a2N4.

  29. 7 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2ODE5MmFkaXF6a2N4.

  30. 13 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNTA5MTQ4NmFkaXF6a2N4.

  31. 1 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwNTY5OWFkaXF6a2N4.

  32. 25 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyODYzMTY1OWFkaXF6a2N4.

  33. 24 November 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzMzM4N2FkaXF6a2N4.

  34. 27 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc1NzE3NmFkaXF6a2N4.

  35. 24 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxMzUwOWFkaXF6a2N4.

  36. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg0ODAwNGFkaXF6a2N4.

  37. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM5NjIzMmFkaXF6a2N4.

  38. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQyMzEwM2FkaXF6a2N4.

  39. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxNDgwOGFkaXF6a2N4.

  40. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY1OTQ0MGFkaXF6a2N4.

  41. 5 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTIwODY0NWFkaXF6a2N4.

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