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Company Information for

BUILD TO RIDE LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
07712979
Private Limited Company
Active

Company Overview

About Build To Ride Ltd
BUILD TO RIDE LIMITED was founded on 2011-07-21 and has its registered office in Woking. The organisation's status is listed as "Active". Build To Ride Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUILD TO RIDE LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 07712979
Company ID Number 07712979
Date formed 2011-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-28
Account next due 2017-09-28
Latest return 2016-09-14
Return next due 2017-09-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB156421029  
Last Datalog update: 2017-04-21 06:15:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILD TO RIDE LIMITED

Company Officers of BUILD TO RIDE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MANDER-OBEIRNE
Director 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MANDER-OBEIRNE N PLUS ONE LIMITED Director 2016-04-21 CURRENT 2016-04-21 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
2016-12-10DISS40DISS40 (DISS40(SOAD))
2016-12-07AA28/12/15 TOTAL EXEMPTION SMALL
2016-11-29GAZ1FIRST GAZETTE
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 101.65
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-29AA01PREVSHO FROM 29/12/2014 TO 28/12/2014
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 101.65
2015-09-02AR0121/07/15 FULL LIST
2015-03-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-15AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-11-26DISS40DISS40 (DISS40(SOAD))
2014-11-25GAZ1FIRST GAZETTE
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 101.65
2014-11-21AR0121/07/14 FULL LIST
2014-11-21SH0111/03/14 STATEMENT OF CAPITAL GBP 100
2014-09-22AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 70 WELL LANE WOKING SURREY GU21 4PS ENGLAND
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT ENGLAND
2013-08-19AR0121/07/13 FULL LIST
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19SH02SUB-DIVISION 06/03/13
2013-03-19RES13ICREATE NEW SHARE 06/03/2013
2013-03-19RES01ADOPT ARTICLES 06/03/2013
2013-03-19SH0108/03/13 STATEMENT OF CAPITAL GBP 100.00
2013-03-13AA01PREVEXT FROM 31/07/2012 TO 31/12/2012
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-10-23AR0121/07/12 FULL LIST
2011-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BUILD TO RIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-04-20
Fines / Sanctions
No fines or sanctions have been issued against BUILD TO RIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILD TO RIDE LIMITED 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-28

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 BUILD TO RIDE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILD TO RIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILD TO RIDE LIMITED
Trademarks
We have not found any records of BUILD TO RIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILD TO RIDE 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BUILD TO RIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILD TO RIDE 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.
Legal Notices/Action
Initiating party ENTERPRISE THE BUSINESS CREDIT UNION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBUILD TO RIDE LTDEvent Date2017-03-17
SolicitorTurner Parkinson LLP,
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2250 A Petition to wind up the above-named company, Build to Ride Ltd t/a Bike Swanky (company registration number 07712979) of Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER presented on 17 March 2017 by Mr S Cork & Mrs J Milner acting as Joint Liquidators of ENTERPRISE THE BUSINESS CREDIT UNION LIMITED (in Liquidation) of 7b Castlegate, York, YO1 9RN claiming to be a Creditor of the Company will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ Date: 2 May 2017 Time: 10:00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his solicitor in accordance with rule 4.16 by 16:00 hours on 1 May 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILD TO RIDE 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 BUILD TO RIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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