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Company Information for

CYCLE HAVEN LIMITED

LEWER HOUSE, 12 TENTERCROFT, STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB,
Company Registration Number
04621393
Private Limited Company
Active

Company Overview

About Cycle Haven Ltd
CYCLE HAVEN LIMITED was founded on 2002-12-19 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Cycle Haven Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CYCLE HAVEN LIMITED
 
Legal Registered Office
LEWER HOUSE, 12 TENTERCROFT
STREET, LINCOLN
LINCOLNSHIRE
LN5 7DB
Other companies in LN5
 
Filing Information
Company Number 04621393
Company ID Number 04621393
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts 
VAT Number /Sales tax ID GB365097237  
Last Datalog update: 2018-10-05 04:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYCLE HAVEN LIMITED

Company Officers of CYCLE HAVEN LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JOAN NEWBY
Company Secretary 2002-12-19
ANGELA JOAN NEWBY
Director 2004-07-02
NICHOLAS NEWBY
Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-19 2002-12-19
INSTANT COMPANIES LIMITED
Nominated Director 2002-12-19 2002-12-19

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
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 15/01/2016
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 14/01/2016
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWBY / 14/01/2016
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 14/01/2016
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0119/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0119/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0119/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0119/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0119/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0119/12/10 FULL LIST
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 20/12/2009
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0119/12/09 FULL LIST
2009-12-22AD03REGISTER(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
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWBY / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOAN NEWBY / 01/10/2009
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-05288aNEW DIRECTOR APPOINTED
2003-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-03-0188(2)RAD 01/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW SECRETARY APPOINTED
2003-01-21288bSECRETARY RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
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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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 CYCLE HAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYCLE HAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

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
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CYCLE HAVEN LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CYCLE HAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYCLE HAVEN LIMITED
Trademarks
We have not found any records of CYCLE HAVEN LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Import/Export of Goods
Goods imported/exported by CYCLE HAVEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0087149990Parts 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

Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded CYCLE HAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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