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Home > England & Wales Companies > CHOCOLATE BIKES LIMITED
Company Information for

CHOCOLATE BIKES LIMITED

8 Huntingdon Way, Sketty, Swansea, SA2 9HL,
Company Registration Number
06498612
Private Limited Company
Active

Company Overview

About Chocolate Bikes Ltd
CHOCOLATE BIKES LIMITED was founded on 2008-02-08 and has its registered office in Swansea. The organisation's status is listed as "Active". Chocolate Bikes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHOCOLATE BIKES LIMITED
 
Legal Registered Office
8 Huntingdon Way
Sketty
Swansea
SA2 9HL
Other companies in SA2
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='06498612'
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Company Number 06498612
Company ID Number 06498612
Date formed 2008-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-01-31
Account next due 2026-10-31
Latest return 2026-02-08
Return next due 2027-02-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926140541  
Last Datalog update: 2026-02-10 16:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOCOLATE BIKES LIMITED
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Company Officers of CHOCOLATE BIKES LIMITED

Current Directors
Officer Role Date Appointed
MARCUS HEUBERGER
 Company Secretary 2008-02-08
MARCUS HEUBERGER
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE PHILIP
 Director 2008-02-08 2013-04-02
JAMES HOLNESS
 Director 2008-02-08 2013-04-01
JOHANN SIENZ
 Director 2008-02-08 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS HEUBERGER CADARN TECHNIK LTD Director 2015-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
MARCUS HEUBERGER BSMBENCH LIMITED Director 2012-09-06 CURRENT 2012-09-06 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
2026-02-10CONFIRMATION STATEMENT MADE ON 08/02/26, WITH UPDATES
2025-10-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2025-02-16CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0108/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-08AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PHILIP
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLNESS
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN SIENZ
2013-02-27AR0108/02/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0108/02/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30CH01Director's details changed for James Holness on 2011-03-30
2011-02-19AR0108/02/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-06AR0108/02/10 ANNUAL RETURN FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANN SIENZ / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILIP / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLNESS / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HEUBERGER / 06/03/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM DIGITAL TECHNIUM, ROOM 105 SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP
2010-01-22AA01CURRSHO FROM 28/02/2010 TO 31/01/2010
2009-03-06363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30920 - Manufacture of bicycles and invalid carriages

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CHOCOLATE BIKES 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 CHOCOLATE BIKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOCOLATE BIKES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30920 - Manufacture of bicycles and invalid carriages

Creditors
Creditors Due After One Year 2012-02-01 £ 8,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CHOCOLATE BIKES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 68
Cash Bank In Hand 2012-02-01 £ 5,593
Current Assets 2012-02-01 £ 5,593
Fixed Assets 2012-02-01 £ 2,481
Shareholder Funds 2012-02-01 £ 863
Tangible Fixed Assets 2012-02-01 £ 2,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOCOLATE BIKES LIMITED registering or being granted any patents
Domain Names

CHOCOLATE BIKES LIMITED owns 1 domain names.

chocolatebikes.co.uk  

Trademarks
We have not found any records of CHOCOLATE BIKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOCOLATE BIKES 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 (30920 - Manufacture of bicycles and invalid carriages) as CHOCOLATE BIKES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOCOLATE BIKES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOCOLATE BIKES 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 CHOCOLATE BIKES 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 SA2 9HL