CYCLE HAVEN LIMITED

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.

Date	Document Type	Document Description
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 15/01/2016
2017-09-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 14/01/2016
2016-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWBY / 14/01/2016
2016-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 14/01/2016
2016-09-28	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	19/12/15 FULL LIST
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24	AR01	19/12/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	19/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-21	AR01	19/12/12 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-23	AR01	19/12/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	19/12/10 FULL LIST
2011-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 20/12/2009
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	19/12/09 FULL LIST
2009-12-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-22	AD02	SAIL ADDRESS CREATED
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWBY / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 01/10/2009
2009-08-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-05	288a	NEW DIRECTOR APPOINTED
2003-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-29	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-03-01	88(2)R	AD 01/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-25	288a	NEW DIRECTOR APPOINTED
2003-01-25	288a	NEW SECRETARY APPOINTED
2003-01-21	288b	SECRETARY RESIGNED
2003-01-21	288b	DIRECTOR RESIGNED
2002-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CYCLE HAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CYCLE HAVEN LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CYCLE HAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.81	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors Due Within One Year	2012-12-31	£ 67,199
Creditors Due Within One Year	2011-12-31	£ 67,645
Provisions For Liabilities Charges	2012-12-31	£ 1,409
Provisions For Liabilities Charges	2011-12-31	£ 1,571

Creditors and other liabilities

Cash Bank In Hand	2012-12-31	£ 59,631
Cash Bank In Hand	2011-12-31	£ 66,176
Current Assets	2012-12-31	£ 104,221
Current Assets	2011-12-31	£ 111,129
Debtors	2012-12-31	£ 6,249
Debtors	2011-12-31	£ 6,139
Fixed Assets	2012-12-31	£ 11,441
Fixed Assets	2011-12-31	£ 17,249
Shareholder Funds	2012-12-31	£ 47,054
Shareholder Funds	2011-12-31	£ 59,162
Stocks Inventory	2012-12-31	£ 38,341
Stocks Inventory	2011-12-31	£ 38,814
Tangible Fixed Assets	2012-12-31	£ 11,441
Tangible Fixed Assets	2011-12-31	£ 13,249

Debtors and other cash assets

We have not found any records of CYCLE HAVEN LIMITED registering or being granted any patents

We do not have the domain name information for CYCLE HAVEN LIMITED

We have not found any records of CYCLE HAVEN LIMITED registering or being granted any trademarks

We have not found government income sources for CYCLE HAVEN LIMITED. 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as CYCLE HAVEN LIMITED are:

No properties were found where CYCLE HAVEN LIMITED 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-02-00	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.

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

The Technology Strategy Board has not awarded CYCLE HAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CYCLE HAVEN LIMITED any grants or awards.

We could not find any group structure information