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Home > England & Wales Companies > GONE BIKING MAD LTD
Company Information for

GONE BIKING MAD LTD

16 FREELAND PARK, WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6FH,
Company Registration Number
04366846
Private Limited Company
Active

Company Overview

About Gone Biking Mad Ltd
GONE BIKING MAD LTD was founded on 2002-02-05 and has its registered office in Poole. The organisation's status is listed as "Active". Gone Biking Mad Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GONE BIKING MAD LTD
 
Legal Registered Office
16 FREELAND PARK, WAREHAM ROAD
LYTCHETT MATRAVERS
POOLE
DORSET
BH16 6FH
Other companies in BH17
 
Previous Names
GONE BIKING MAD LIMITED08/02/2021
ADVENTURE (NEW MILTON) LTD19/05/2004
Filing Information
Company Number 04366846
Company ID Number 04366846
Date formed 2002-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB303162944  
Last Datalog update: 2024-03-06 23:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GONE BIKING MAD LTD
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Company Officers of GONE BIKING MAD LTD

Current Directors
Officer Role Date Appointed
DIANE MANDY HUDSON
Company Secretary 2002-02-05
MARK JOSEPH HUDSON
Director 2002-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-02-05 2002-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOSEPH HUDSON NOX SOX LTD Director 2017-06-09 CURRENT 2017-06-09 Active
MARK JOSEPH HUDSON DIANE HUDSON ACCOUNTANCY LTD Director 2012-03-13 CURRENT 2012-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-08RES15CHANGE OF COMPANY NAME 08/02/21
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 35 Westham Close Canford Heath Poole Dorset BH17 9HW
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-03-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-16AR0105/02/15 ANNUAL RETURN FULL LIST
2014-04-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-05-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0105/02/13 ANNUAL RETURN FULL LIST
2012-04-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0105/02/12 ANNUAL RETURN FULL LIST
2011-08-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0105/02/11 ANNUAL RETURN FULL LIST
2011-03-09CH01Director's details changed for Mr Mark Joseph Hudson on 2011-02-04
2011-03-09CH03SECRETARY'S DETAILS CHNAGED FOR DIANE MANDY HUDSON on 2011-02-04
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 4 Chorley Close Oakdale Poole BH15 3JN
2010-05-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-19AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Mark Joseph Hudson on 2010-02-05
2009-04-27AA28/02/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-05-22AA28/02/08 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-19CERTNMCOMPANY NAME CHANGED ADVENTURE (NEW MILTON) LTD CERTIFICATE ISSUED ON 19/05/04
2004-03-01363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-26363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-1488(2)RAD 05/02/02--------- £ SI 9@1=9 £ IC 1/10
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to GONE BIKING MAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GONE BIKING MAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GONE BIKING MAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due After One Year 2014-02-28 £ 6,997
Creditors Due Within One Year 2014-02-28 £ 62,308
Creditors Due Within One Year 2013-03-01 £ 87,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GONE BIKING MAD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2014-02-28 £ 2,226
Cash Bank In Hand 2013-03-01 £ 1,726
Current Assets 2014-02-28 £ 7,546
Current Assets 2013-03-01 £ 55,887
Debtors 2013-03-01 £ 1,363
Stocks Inventory 2014-02-28 £ 5,320
Stocks Inventory 2013-03-01 £ 52,798
Tangible Fixed Assets 2014-02-28 £ 20,998
Tangible Fixed Assets 2013-03-01 £ 2,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GONE BIKING MAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GONE BIKING MAD LTD
Trademarks
We have not found any records of GONE BIKING MAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GONE BIKING MAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as GONE BIKING MAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GONE BIKING MAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GONE BIKING MAD LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0148211010Self-adhesive paper or paperboard labels of all kinds, printed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GONE BIKING MAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GONE BIKING MAD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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