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Home > England & Wales Companies > BLADE MOTOR CYCLES LIMITED
Company Information for

BLADE MOTOR CYCLES LIMITED

16 LOWER ROAD, CHURCHFIELDS, SALISBURY, SP2 7QD,
Company Registration Number
04660284
Private Limited Company
Active

Company Overview

About Blade Motor Cycles Ltd
BLADE MOTOR CYCLES LIMITED was founded on 2003-02-10 and has its registered office in Salisbury. The organisation's status is listed as "Active". Blade Motor Cycles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLADE MOTOR CYCLES LIMITED
 
Legal Registered Office
16 LOWER ROAD
CHURCHFIELDS
SALISBURY
SP2 7QD
Other companies in MK5
 
Filing Information
Company Number 04660284
Company ID Number 04660284
Date formed 2003-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB790661018  
Last Datalog update: 2024-03-06 14:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLADE MOTOR CYCLES LIMITED
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Companies with same name BLADE MOTOR CYCLES LIMITED
The following companies were found which have the same name as BLADE MOTOR CYCLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLADE MOTOR CYCLES HOLDINGS LIMITED 16 LOWER ROAD CHURCHFIELDS SALISBURY SP2 7QD Active Company formed on the 2015-12-11

Company Officers of BLADE MOTOR CYCLES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLARE FLANAGAN
 Company Secretary 2003-02-18
MICHAEL JOHN FLANAGAN
 Director 2003-02-18
RACHEL CLARE FLANAGAN
 Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2003-02-10 2003-02-18
EMW SECRETARIES LIMITED
 Director 2003-02-10 2003-02-18
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
A.C. DIRECTORS LIMITED
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CLARE FLANAGAN BLADE MOTOR COMPANY LIMITED Company Secretary 2008-03-11 CURRENT 2006-11-30 Active
RACHEL CLARE FLANAGAN BLADE MOTOR GROUP LIMITED Company Secretary 1995-04-06 CURRENT 1995-04-03 Active
MICHAEL JOHN FLANAGAN BLADE MOTOR CYCLES HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MICHAEL JOHN FLANAGAN BLADE MOTOR GROUP HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MICHAEL JOHN FLANAGAN BLADE MOTOR COMPANY LIMITED Director 2008-03-11 CURRENT 2006-11-30 Active
MICHAEL JOHN FLANAGAN BLADE MOTOR GROUP LIMITED Director 1995-04-06 CURRENT 1995-04-03 Active
RACHEL CLARE FLANAGAN BLADE MOTOR CYCLES HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
RACHEL CLARE FLANAGAN BLADE MOTOR GROUP HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
RACHEL CLARE FLANAGAN BLADE MOTOR GROUP LIMITED Director 1999-04-27 CURRENT 1995-04-03 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
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046602840006
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-19AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-11-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-08-15OC859N(2)
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046602840005
2019-06-18MR05
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 046602840004
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FLANAGAN
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046602840003
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2019-04-15AP01DIRECTOR APPOINTED MR RICHARD LUIS NEULAENDER
2019-04-15AP03Appointment of Mr Brian Lister as company secretary on 2019-04-13
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE FLANAGAN
2019-04-15TM02Termination of appointment of Rachel Clare Flanagan on 2019-04-13
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046602840002
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/17
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-17CH01Director's details changed for Michael John Flanagan on 2015-08-31
2018-09-25AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046602840003
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046602840002
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0110/02/14 FULL LIST
2013-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-08-08AUDAUDITOR'S RESIGNATION
2013-03-19AR0110/02/13 FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE FLANAGAN / 03/09/2012
2012-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE FLANAGAN / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLANAGAN / 03/09/2012
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0110/02/12 FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0110/02/11 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0110/02/10 FULL LIST
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM C/O EMW LAW ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ
2008-02-27353LOCATION OF REGISTER OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-08-21ELRESS369(4) SHT NOTICE MEET 11/07/03
2003-08-21ELRESS80A AUTH TO ALLOT SEC 11/07/03
2003-03-08225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288bSECRETARY RESIGNED
2003-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-18CERTNMCOMPANY NAME CHANGED SECKLOE 145 LIMITED CERTIFICATE ISSUED ON 18/02/03
2003-02-10NEWINCINCORPORATION 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 BLADE MOTOR CYCLES 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 BLADE MOTOR CYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-30 Outstanding BMW FINANCIAL SERVICES (GB) LIMITED
DEBENTURE 2003-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BLADE MOTOR CYCLES LIMITED

Intangible Assets
Patents
We have not found any records of BLADE MOTOR CYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLADE MOTOR CYCLES LIMITED
Trademarks
We have not found any records of BLADE MOTOR CYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLADE MOTOR CYCLES 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 BLADE MOTOR CYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLADE MOTOR CYCLES 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 BLADE MOTOR CYCLES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-12-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-11-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

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 BLADE MOTOR CYCLES 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 BLADE MOTOR CYCLES LIMITED 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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    Other companies at postcode SP2 7QD