Company NameWelling Cycles Limited
DirectorPeter John Elliott
Company StatusActive
Company Number01950872
CategoryPrivate Limited Company
Incorporation Date27 September 1985 (32 years, 2 months ago)
Previous NameCalmcroft Limited

Business Activity

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

Directors

Director NameMr Peter John Elliott
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address191 Rydal Drive
Bexleyheath
Kent
DA7 5DR
Secretary NameFrederick Jack Elliott
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address304 Bellegrove Road
Welling
Kent
DA16 3RW

Location

Registered AddressBritannia House
Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£2,532
Cash£5,853
Current Liabilities£9,764

Accounts

Latest Accounts31 January 2016 (1 year, 9 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Filing History

27 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 February 2010Director's details changed for Peter John Elliott on 19 February 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 February 2009Return made up to 31/12/08; full list of members (3 pages)
4 February 2009Location of register of members (1 page)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 July 2008Company name changed calmcroft LIMITED\certificate issued on 02/07/08 (2 pages)
14 March 2008Registered office changed on 14/03/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 31 January 2007 (2 pages)
26 January 2007Return made up to 31/12/06; full list of members (6 pages)
8 September 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
19 January 2006Return made up to 31/12/05; full list of members (6 pages)
30 September 2005Total exemption small company accounts made up to 31 January 2005 (2 pages)
24 January 2005Return made up to 31/12/04; full list of members (6 pages)
2 July 2004Total exemption small company accounts made up to 31 January 2004 (2 pages)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
13 November 2003Total exemption small company accounts made up to 31 January 2003 (2 pages)
25 February 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 December 2002Total exemption small company accounts made up to 31 January 2002 (2 pages)
11 April 2002Return made up to 31/12/01; full list of members (6 pages)
4 December 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 September 2001Registered office changed on 04/09/01 from: perry house the square wrotham sevenoaks kent TN15 7AA (1 page)
6 February 2001Return made up to 31/12/00; full list of members (5 pages)
10 October 2000Full accounts made up to 31 January 2000 (9 pages)
6 February 2000Return made up to 31/12/99; full list of members (5 pages)
27 September 1999Full accounts made up to 31 January 1999 (9 pages)
9 February 1999Return made up to 31/12/98; no change of members (4 pages)
7 August 1998Full accounts made up to 31 January 1998 (10 pages)
6 February 1998Return made up to 31/12/97; full list of members (6 pages)
15 August 1997Full accounts made up to 31 January 1997 (11 pages)
6 February 1997Return made up to 31/12/96; no change of members (4 pages)
19 November 1996Full accounts made up to 31 January 1996 (13 pages)
15 February 1996Return made up to 31/12/95; no change of members (4 pages)
12 October 1995Accounts for a small company made up to 31 January 1995 (11 pages)
27 September 1985Incorporation (11 pages)