R.S.I.(Cycles & Motors)Limited

Company Name	R.S.I.(Cycles & Motors)Limited
Director	Emmanuel Louis Merody
Company Status	Active
Company Number	00561689
Category	Private Limited Company
Incorporation Date	22 February 1956(68 years, 2 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	Emmanuel Louis Merody
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(59 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Manor Park Road London NW10 4JX

Director Name	Mr Philip Maurice Merody
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(35 years, 12 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Manor Park Road London NW10 4JX

Secretary Name	Elsie Sarah Merody
Nationality	British
Status	Resigned
Appointed	09 February 1992(35 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 16 November 2009)
Role	Company Director
Correspondence Address	69 Manor Park Road London NW10 4JX

Secretary Name	Mr Philip Maurice Merody
Status	Resigned
Appointed	26 November 2009(53 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2011)
Role	Company Director
Correspondence Address	15 Bedford Square London WC1B 3JA

Secretary Name	Mr Phillip Maurice Merody
Status	Resigned
Appointed	26 November 2009(53 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 June 2020)
Role	Company Director
Correspondence Address	69 Manor Park Road London NW10 4JX

Contact

Website	rsi-cycles.com

Location

Registered Address	Salisbury House London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.4k at £1	Philip Maurice Merody 67.56% Ordinary A
2k at £1	Alexander Daniel Merody 4.76% Ordinary A
2k at £1	Cecelia Anne Marie Louise Merody 4.76% Ordinary A
2k at £1	Emmanuel Louis Merody 4.76% Ordinary A
200k at £0.01	Philip Maurice Merody 4.76% Ordinary C
20k at £0.05	Philip Maurice Merody 2.38% Ordinary B
4.6k at £1	Carol Merody 11.01% Ordinary A

Financials

Year	2014
Net Worth	£99,533
Cash	£16,754
Current Liabilities	£283,059

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

31 July 1991	Delivered on: 5 August 1991 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge on book and other debts present and future and the proceeds thereof (see 395 for details). Outstanding
8 November 1982	Delivered on: 26 November 1982 Persons entitled: Barclays Bank International Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

31 July 1991

Delivered on: 5 August 1991
Persons entitled: Alex Lawrie Receivables Financing Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed charge on book and other debts present and future and the proceeds thereof (see 395 for details).
Outstanding

8 November 1982

Delivered on: 26 November 1982
Persons entitled: Barclays Bank International Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

31 July 2023	Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page)
27 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
4 December 2022	Notification of Emmanuel Merody as a person with significant control on 21 November 2022 (2 pages)
4 December 2022	Cessation of Philip Maurice Merody as a person with significant control on 21 November 2022 (1 page)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
16 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Phillip Maurice Merody as a secretary on 8 June 2020 (1 page)
21 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 September 2018	Termination of appointment of Philip Maurice Merody as a director on 31 December 2017 (1 page)
21 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
7 April 2017	Satisfaction of charge 1 in full (4 pages)
7 April 2017	Satisfaction of charge 1 in full (4 pages)
7 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 42,000 (6 pages)
26 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 42,000 (6 pages)
6 October 2015	Appointment of Emmanuel Louis Merody as a director on 7 September 2015 (3 pages)
6 October 2015	Appointment of Emmanuel Louis Merody as a director on 7 September 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 42,000 (5 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 42,000 (5 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 42,000 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 42,000 (5 pages)
28 February 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 February 2014 (1 page)
28 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 42,000 (5 pages)
28 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 42,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Termination of appointment of Philip Merody as a secretary (1 page)
9 February 2011	Termination of appointment of Philip Merody as a secretary (1 page)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 December 2009	Appointment of Mr Phillip Maurice Merody as a secretary (1 page)
9 December 2009	Termination of appointment of Elsie Merody as a secretary (1 page)
9 December 2009	Appointment of Mr Phillip Maurice Merody as a secretary (1 page)
9 December 2009	Appointment of Mr Philip Maurice Merody as a secretary (1 page)
9 December 2009	Appointment of Mr Philip Maurice Merody as a secretary (1 page)
9 December 2009	Termination of appointment of Elsie Merody as a secretary (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Registered office changed on 12/02/2009 from 14-15 bedford square london WC1B 3JA (1 page)
12 February 2009	Return made up to 09/02/09; full list of members (5 pages)
12 February 2009	Return made up to 09/02/09; full list of members (5 pages)
12 February 2009	Registered office changed on 12/02/2009 from 14-15 bedford square london WC1B 3JA (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 52 queen anne street london W1M 9LA (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 52 queen anne street london W1M 9LA (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 09/02/08; full list of members (5 pages)
24 April 2008	Return made up to 09/02/08; full list of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 March 2007	Return made up to 09/02/07; full list of members (6 pages)
10 March 2007	Return made up to 09/02/07; full list of members (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 August 2006	Return made up to 09/02/06; full list of members (6 pages)
17 August 2006	Return made up to 09/02/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 April 2005	Return made up to 09/02/05; full list of members (6 pages)
5 April 2005	Return made up to 09/02/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 April 2003	Return made up to 09/02/03; full list of members (6 pages)
3 April 2003	Return made up to 09/02/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 March 2002	Return made up to 09/02/02; full list of members (6 pages)
12 March 2002	Return made up to 09/02/02; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
26 March 2001	Return made up to 09/02/01; full list of members (6 pages)
26 March 2001	Return made up to 09/02/01; full list of members (6 pages)
20 March 2000	Return made up to 09/02/00; full list of members (6 pages)
20 March 2000	Return made up to 09/02/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1999	Return made up to 09/02/99; no change of members (4 pages)
19 May 1999	Return made up to 09/02/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 February 1998	Return made up to 09/02/98; full list of members (6 pages)
18 February 1998	Return made up to 09/02/98; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 February 1997	Return made up to 09/02/97; no change of members (4 pages)
18 February 1997	Return made up to 09/02/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 April 1996	Return made up to 09/02/96; no change of members (4 pages)
1 April 1996	Return made up to 09/02/96; no change of members (4 pages)
31 March 1995	Return made up to 09/02/95; full list of members (6 pages)
31 March 1995	Return made up to 09/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)