1st Bike UK Limited

Company Registration Number: 05569119

Company registered in England and Wales

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1st Bike UK Limited is a Private Company Limited by Shares first registered on 20 September 2005. Its current registered address is in Dereham, Norfolk.

Registered Address

SCS ACCOUNTING SOLUTIONS LTD
UNIT 5 BROADWAY BARNS, THE BROADWAY
SCARNING
DEREHAM
NORFOLK
ENGLAND
NR19 2LQ

There are 97 companies currently registered at this postcode, including this one.

All companies at NR19 2LQ

Registration Data

Company Number

05569119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,139£8,386£4,244£2,900£0£0
Current Assets £625£649£1,794£920£2,091£3,290
of which Cash £425£449£1,595£421£1,591£2,790
Total Assets £25,764£9,035£6,038£3,820£2,091£3,290
Current Liabilities £13,440£499£500£500£4,000£7,846
Net Current Assets £-12,815£150£1,294£420£-1,909£-4,556
Total Net Worth £12,324£8,536£5,538£3,320£709£-4,431

Previous Names

  • DAUNTSEY GUNS LIMITED, active until 21 October 2010
  • 1ST BIKE UK LIMITED, active until 20 October 2010

Company Officers

  • HAYWARD, Andrew Roger David

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1963

    SCS ACCOUNTING SOLUTIONS LTD
    Unit 5
    Broadway Barns, The Broadway
    Scarning
    Dereham
    Norfolk
    NR19 2LQ
    England

  • TIMMS, Violet Evelyn

    Secretary

    Appointed on 11 October 2005

    Resigned on 15 November 2010

    Abacus Lodge
    1 Bell Road
    Trysull
    WV5 7JB

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 September 2005

    Resigned on 21 September 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • BACON, Andrew

    Director

    Appointed on 28 February 2006

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1957

    4 Newtonside Burfield Road
    Old Windsor
    Berkshire
    SL4 2RD

  • CLAXTON, Mark Brian

    Director

    Appointed on 15 November 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    6
    Woodlands
    Holme Close
    Weymouth
    Dorset
    DT3 5RW
    United Kingdom

  • CURTIS, Clinton Neil

    Director

    Appointed on 11 October 2005

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Motorcycle Supplies

    Month of birth: April 1964

    Fynmere West End
    Foxham
    Chippenham
    Wiltshire
    SN15 4NB

  • CURTIS, Marlon

    Director

    Appointed on 28 February 2006

    Resigned on 15 November 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1971

    21 The Ridings
    Chippenham
    Wiltshire
    SN14 6JG

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 20 September 2005

    Resigned on 21 September 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • WARREN, James Robert

    Director

    Appointed on 28 February 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1966

    57 Alfred Road
    Hastings
    East Sussex
    TN35 5HZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JAUH97. Transaction: MzE2MTQ3Njk1MGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MSC1. Transaction: MzE1Nzg2MTgzMmFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50B49BC. Transaction: MzE0MTQ4NTc0NGFkaXF6a2N4.

  4. 13 October 2015 Registered office address changed from C/O Scs Accounting Solutions Ltd Unit 5 Broadway Barns, the Broadway Scarning Dereham Norfolk NR19 2LQ to C/O Scs Accounting Solutions Ltd Unit 5 Broadway Barns, the Broadway Scarning Dereham Norfolk NR19 2LQ on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HTYSS3. Transaction: MzEzMjg2MjQ5NmFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYT6P. Transaction: MzEzMjkzODQzNmFkaXF6a2N4.

  6. 13 October 2015 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to C/O Scs Accounting Solutions Ltd Unit 5 Broadway Barns, the Broadway Scarning Dereham Norfolk NR19 2LQ on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HTYT6H. Transaction: MzEzMjg2MjU4M2FkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALB5IY. Transaction: MzEyNjA1ODA0OGFkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8DM0. Transaction: MzEwODYxMDQxNWFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30C5F7V. Transaction: MzA5MzQ2NzQyOGFkaXF6a2N4.

  10. 7 January 2014 Termination of appointment of Mark Claxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VWAO. Transaction: MzA5MjE2NzYxMWFkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZBHD. Transaction: MzA4NjM1NzU1N2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O24OR5. Transaction: MzA2OTgzNTUyMWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM14ZE. Transaction: MzA2NTA2NTYzMGFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17NSYBL. Transaction: MzA1NjU5Nzg2NWFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X3PHHYK5. Transaction: MzA0NTg2MTE4MWFkaXF6a2N4.

  16. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1URWV7U. Transaction: MzAzOTMwMzAxOGFkaXF6a2N4.

  17. 14 December 2010 Appointment of Mr Mark Brian Claxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7GLNPWD. Transaction: MzAyODcxMjY0MmFkaXF6a2N4.

  18. 13 December 2010 Termination of appointment of Violet Timms as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7GU4PW3. Transaction: MzAyODcxMzIxNmFkaXF6a2N4.

  19. 13 December 2010 Termination of appointment of Marlon Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GSUPWR. Transaction: MzAyODcxMzEyOWFkaXF6a2N4.

  20. 13 December 2010 Termination of appointment of Clinton Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GRLPWH. Transaction: MzAyODcxMzAyOGFkaXF6a2N4.

  21. 13 December 2010 Termination of appointment of Andrew Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GQ0PWV. Transaction: MzAyODcxMjkyM2FkaXF6a2N4.

  22. 17 November 2010 Registered office address changed from C/O a Hayward 33 Minster Way Chippenham Wiltshire SN14 0PY England on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ45RP6R. Transaction: MzAyNzEzNDUwMWFkaXF6a2N4.

  23. 17 November 2010 Director's details changed for Mr Andrew Roger David Hayward on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XZ45CP6C. Transaction: MzAyNzEzNDQ2N2FkaXF6a2N4.

  24. 10 November 2010 Registered office address changed from 11 Halesowen Road Netherton Dudley West Midlands DY2 9QG on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWRRNOZL. Transaction: MzAyNjc2MTY0OGFkaXF6a2N4.

  25. 21 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XPPVROF0. Transaction: MzAyNTYyODQ0NWFkaXF6a2N4.

  26. 20 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XPDMIOE5. Transaction: MzAyNTU4ODEwMWFkaXF6a2N4.

  27. 11 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XLHXSO5H. Transaction: MzAyNDk4NTY4MmFkaXF6a2N4.

  28. 11 October 2010 Director's details changed for Andrew Bacon on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XLHXRO5G. Transaction: MzAyNDk4NDA1N2FkaXF6a2N4.

  29. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ551L91. Transaction: MzAxODU3MzYyMWFkaXF6a2N4.

  30. 26 November 2009 Termination of appointment of James Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7DIHFA5. Transaction: MzAwMzc0ODUyNWFkaXF6a2N4.

  31. 17 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: X2OI7F1S. Transaction: MzAwMzA0NzA4NWFkaXF6a2N4.

  32. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZWJZC3P. Transaction: MjAzODQwMTg4N2FkaXF6a2N4.

  33. 20 January 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZGP6OE. Transaction: MjAyMzczMzU1MmFkaXF6a2N4.

  34. 27 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X17H14B2. Transaction: MjAxNjQ3MzI4OGFkaXF6a2N4.

  35. 16 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MTY3OGFkaXF6a2N4.

  36. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0MDUxMmFkaXF6a2N4.

  37. 7 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxMTUzMmFkaXF6a2N4.

  38. 13 September 2006 Ad 27/04/06--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk1Mjk3M2FkaXF6a2N4.

  39. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNzcyOWFkaXF6a2N4.

  40. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNTcxNWFkaXF6a2N4.

  41. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNTIzNmFkaXF6a2N4.

  42. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNTcxNGFkaXF6a2N4.

  43. 20 October 2005 Registered office changed on 20/10/05 from: fynmere, west end, foxham chippenham wiltshire SN15 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc0NTc0MmFkaXF6a2N4.

  44. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MTI0M2FkaXF6a2N4.

  45. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzOTM0NGFkaXF6a2N4.

  46. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA1OTkzM2FkaXF6a2N4.

  47. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA3MDYyMGFkaXF6a2N4.

  48. 20 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM4MDAwMGFkaXF6a2N4.

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