Stanley Bridge Cycles And Sports Limited(The)

Company Name	Stanley Bridge Cycles And Sports Limited(The)
Company Status	Active
Company Number	00321146
Category	Private Limited Company
Incorporation Date	26 November 1936(87 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Daniel George Buss
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(72 years, 5 months after company formation)
Appointment Duration	15 years
Role	Alarms Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Paul Hebden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(72 years, 5 months after company formation)
Appointment Duration	15 years
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Benjamin John Purser
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(72 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Mr Daniel George Buss
Nationality	British
Status	Current
Appointed	09 April 2009(72 years, 5 months after company formation)
Appointment Duration	15 years
Role	Alarms Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Alexander James Cottrell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(54 years, 7 months after company formation)
Appointment Duration	9 years (resigned 19 June 2000)
Role	Company Director
Correspondence Address	12 Southmead Crescent Cheshunt Waltham Cross Hertfordshire EN8 8UT

Director Name	Mr Christopher David Cottrell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(54 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Garner Drive Turnford Broxbourne Hertfordshire EN10 6AU

Director Name	Mr Frederick James Cottrell
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(54 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	Little Pipers 46 Jones Road Cheshunt Waltham Cross Hertfordshire EN7 5JS

Secretary Name	Mrs Gwendoline Isobel Louise Cottrell
Nationality	British
Status	Resigned
Appointed	14 June 1991(54 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 1991)
Role	Company Director
Correspondence Address	Little Pipers 46 Jones Road Cheshunt Waltham Cross Hertfordshire EN7 5JS

Secretary Name	Mr Frederick James Cottrell
Nationality	British
Status	Resigned
Appointed	25 October 1991(54 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	Little Pipers 46 Jones Road Cheshunt Waltham Cross Hertfordshire EN7 5JS

Secretary Name	Angela Vivien Cottrell
Nationality	British
Status	Resigned
Appointed	13 October 1999(62 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 April 2009)
Role	Retired Bank Clerk
Correspondence Address	1 Garner Drive Broxbourne Hertfordshire EN10 6AU

Director Name	Angela Vivien Cottrell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(63 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2009)
Role	Bank Clerk
Correspondence Address	1 Garner Drive Broxbourne Hertfordshire EN10 6AU

Contact

Website	stanleybridge.co.uk
Email address	[email protected]
Telephone	01992 623012
Telephone region	Lea Valley

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £1	Mr Benjamin John Purser 40.00% Ordinary
800 at £1	Mr Paul Hebden 40.00% Ordinary
400 at £1	Mr Daniel George Buss 20.00% Ordinary

Financials

Year	2014
Net Worth	-£7,167
Cash	£101
Current Liabilities	£83,340

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

20 July 2020	Total exemption full accounts made up to 24 May 2020 (8 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
12 February 2020	Previous accounting period shortened from 25 May 2019 to 24 May 2019 (1 page)
15 July 2019	Total exemption full accounts made up to 25 May 2018 (9 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
15 April 2019	Previous accounting period shortened from 26 May 2018 to 25 May 2018 (1 page)
5 February 2019	Previous accounting period shortened from 27 May 2018 to 26 May 2018 (1 page)
29 June 2018	Unaudited abridged accounts made up to 27 May 2017 (8 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 March 2018	Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page)
30 January 2018	Previous accounting period shortened from 29 May 2017 to 28 May 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
12 May 2017	Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
12 May 2017	Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
20 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
20 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 (6 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 November 2015	Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
2 November 2015	Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,000 (6 pages)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,000 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,000 (6 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,000 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Daniel George Buss on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Benjamin John Purser on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Benjamin John Purser on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Paul Hebden on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Daniel George Buss on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Daniel George Buss on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Benjamin John Purser on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Paul Hebden on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Paul Hebden on 1 October 2009 (2 pages)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
7 May 2009	Director appointed mr benjamin john purser (1 page)
7 May 2009	Director appointed mr benjamin john purser (1 page)
7 May 2009	Appointment terminated director angela cottrell (1 page)
7 May 2009	Secretary appointed mr daniel george buss (1 page)
7 May 2009	Appointment terminated director christopher cottrell (1 page)
7 May 2009	Director appointed mr paul hebden (1 page)
7 May 2009	Appointment terminated director christopher cottrell (1 page)
7 May 2009	Appointment terminated director angela cottrell (1 page)
7 May 2009	Appointment terminated secretary angela cottrell (1 page)
7 May 2009	Director appointed mr paul hebden (1 page)
7 May 2009	Appointment terminated secretary angela cottrell (1 page)
7 May 2009	Secretary appointed mr daniel george buss (1 page)
7 May 2009	Director appointed mr daniel george buss (1 page)
7 May 2009	Director appointed mr daniel george buss (1 page)
22 April 2009	Registered office changed on 22/04/2009 from rendlesham place 43 turners hill cheshunt herts EN8 8NJ (1 page)
22 April 2009	Registered office changed on 22/04/2009 from rendlesham place 43 turners hill cheshunt herts EN8 8NJ (1 page)
7 April 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 April 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 September 2008	Secretary's change of particulars / angela cottrel / 30/06/2007 (2 pages)
12 September 2008	Return made up to 14/06/08; full list of members (4 pages)
12 September 2008	Secretary's change of particulars / angela cottrel / 30/06/2007 (2 pages)
12 September 2008	Return made up to 14/06/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 May 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
16 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 June 2007	Return made up to 14/06/07; no change of members (7 pages)
25 June 2007	Return made up to 14/06/07; no change of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 June 2006	Return made up to 14/06/06; full list of members (7 pages)
20 June 2006	Return made up to 14/06/06; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 July 2005	Return made up to 14/06/05; full list of members (7 pages)
1 July 2005	Return made up to 14/06/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 June 2003	Return made up to 14/06/03; full list of members (7 pages)
12 June 2003	Return made up to 14/06/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 August 2002	Return made up to 14/06/02; full list of members (7 pages)
20 August 2002	Return made up to 14/06/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 September 2001	Return made up to 14/06/01; full list of members (6 pages)
20 September 2001	Return made up to 14/06/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 28 February 2000 (7 pages)
27 October 2000	Full accounts made up to 28 February 2000 (7 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 June 2000	New secretary appointed (2 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
5 August 1999	Return made up to 14/06/99; full list of members (6 pages)
5 August 1999	Return made up to 14/06/99; full list of members (6 pages)
15 February 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
13 July 1998	Return made up to 14/06/98; no change of members (4 pages)
13 July 1998	Return made up to 14/06/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
20 June 1997	Return made up to 14/06/97; no change of members (4 pages)
20 June 1997	Return made up to 14/06/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
21 August 1996	Return made up to 14/06/96; full list of members (6 pages)
21 August 1996	Return made up to 14/06/96; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
5 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
1 August 1995	Return made up to 14/06/95; no change of members (4 pages)
1 August 1995	Return made up to 14/06/95; no change of members (4 pages)
26 November 1936	Incorporation (19 pages)
26 November 1936	Incorporation (19 pages)

Stanley Bridge Cycles And Sports Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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