Se Bicycles Company Limited

Company Name	Se Bicycles Company Limited
Director	Neda Nikbakht
Company Status	Active
Company Number	02791296
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Previous Names	Canaryrace Limited and Energi International Co Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Neda Nikbakht
Nationality	British
Status	Current
Appointed	05 April 2007(14 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Dr Neda Nikbakht
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(20 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Kazem Nikbakht
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Iranian
Status	Resigned
Appointed	03 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 05 April 2007)
Role	Consultant
Correspondence Address	19 Sandringham House Windsor Way London W14 0UD

Director Name	Navid Nikbaht
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 31 March 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Dryland Business Member Kensington High Street London W8 4SG

Secretary Name	Kazem Nikbakht
Nationality	Iranian
Status	Resigned
Appointed	03 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 05 April 2007)
Role	Consultant
Correspondence Address	19 Sandringham House Windsor Way London W14 0UD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £1	Farinaz Nikbakht 3.00% Ordinary A
3 at £1	Navid Nikbakht 3.00% Ordinary A
3 at £1	Neda Nikbakht 3.00% Ordinary A
3 at £1	Noushin Nikbakht 3.00% Ordinary A
22 at £1	Farinaz Nikbakht 22.00% Ordinary B
22 at £1	Navid Nikbakht 22.00% Ordinary B
22 at £1	Neda Nikbakht 22.00% Ordinary B
22 at £1	Noushin Nikbakht 22.00% Ordinary B

Financials

Year	2014
Net Worth	£332,549
Cash	£16,890
Current Liabilities	£75,093

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

25 January 1994	Delivered on: 1 February 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a documentary credit in favour of nippondenso (europe) bv for us$141,236. Particulars: The sum of us$141,236 together with interest accrued now or to be held by the bank on an account numbered 140/1/03777014 and earmarked or designated by reference to the company. Outstanding

25 January 1994

Delivered on: 1 February 1994
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a documentary credit in favour of nippondenso (europe) bv for us$141,236.
Particulars: The sum of us$141,236 together with interest accrued now or to be held by the bank on an account numbered 140/1/03777014 and earmarked or designated by reference to the company.
Outstanding

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
23 February 2016	Secretary's details changed for Neda Nikbakht on 1 August 2015 (1 page)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 February 2016 (1 page)
23 February 2016	Director's details changed for Miss Neda Nikbakht on 1 August 2015 (2 pages)
23 February 2016	Secretary's details changed for Neda Nikbakht on 1 August 2015 (1 page)
23 February 2016	Director's details changed for Miss Neda Nikbakht on 1 August 2015 (2 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 February 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Termination of appointment of Navid Nikbaht as a director on 31 March 2014 (1 page)
26 February 2015	Termination of appointment of Navid Nikbaht as a director on 31 March 2014 (1 page)
26 February 2015	Termination of appointment of Navid Nikbaht as a director on 31 March 2014 (1 page)
26 February 2015	Termination of appointment of Navid Nikbaht as a director on 31 March 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Registered office address changed from Bkb York House Empire Way Wembley Middlsex HA9 0QL to 33 Cranford Drive Hayes Middlesex UB3 4LB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Bkb York House Empire Way Wembley Middlsex HA9 0QL to 33 Cranford Drive Hayes Middlesex UB3 4LB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Bkb York House Empire Way Wembley Middlsex HA9 0QL to 33 Cranford Drive Hayes Middlesex UB3 4LB on 4 August 2014 (1 page)
26 February 2014	Director's details changed for Navid Nikbaht on 26 February 2013 (2 pages)
26 February 2014	Director's details changed for Navid Nikbaht on 26 February 2013 (2 pages)
26 February 2014	Secretary's details changed for Neda Nikbakht on 26 February 2013 (1 page)
26 February 2014	Director's details changed for Navid Nikbaht on 26 February 2013 (2 pages)
26 February 2014	Director's details changed for Navid Nikbaht on 26 February 2013 (2 pages)
26 February 2014	Secretary's details changed for Neda Nikbakht on 26 February 2013 (1 page)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
4 February 2014	Appointment of Miss Neda Nikbakht as a director (2 pages)
4 February 2014	Appointment of Miss Neda Nikbakht as a director (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Registered office address changed from C/O., Benjamin Kay & Brummer, Bkb York House, Empire Way,Wembley, Middlesex, HA9 0QL. on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from C/O., Benjamin Kay & Brummer, Bkb York House, Empire Way,Wembley, Middlesex, HA9 0QL. on 23 February 2011 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Navid Nikbaht on 18 February 2010 (2 pages)
5 March 2010	Director's details changed for Navid Nikbaht on 18 February 2010 (2 pages)
17 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 April 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
4 April 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
30 March 2009	Return made up to 18/02/09; full list of members (5 pages)
30 March 2009	Return made up to 18/02/09; full list of members (5 pages)
3 April 2008	Return made up to 18/02/08; full list of members (5 pages)
3 April 2008	Return made up to 18/02/08; full list of members (5 pages)
2 April 2008	Secretary's change of particulars / neda mikbakht / 05/04/2007 (2 pages)
2 April 2008	Secretary's change of particulars / neda mikbakht / 05/04/2007 (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
2 March 2007	Return made up to 18/02/07; full list of members (3 pages)
2 March 2007	Return made up to 18/02/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 February 2006	Return made up to 18/02/06; full list of members (8 pages)
23 February 2006	Return made up to 18/02/06; full list of members (8 pages)
1 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005	Return made up to 18/02/05; full list of members (8 pages)
10 March 2005	Return made up to 18/02/05; full list of members (8 pages)
17 May 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
17 May 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
2 March 2004	Return made up to 18/02/04; full list of members (8 pages)
2 March 2004	Return made up to 18/02/04; full list of members (8 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 March 2003	Return made up to 18/02/03; full list of members (8 pages)
27 March 2003	Return made up to 18/02/03; full list of members (8 pages)
5 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 March 2002	Return made up to 18/02/02; full list of members (7 pages)
13 March 2002	Return made up to 18/02/02; full list of members (7 pages)
16 May 2001	Full accounts made up to 30 September 2000 (11 pages)
16 May 2001	Full accounts made up to 30 September 2000 (11 pages)
23 February 2001	Return made up to 18/02/01; full list of members (7 pages)
23 February 2001	Return made up to 18/02/01; full list of members (7 pages)
13 April 2000	Return made up to 18/02/00; full list of members (7 pages)
13 April 2000	Return made up to 18/02/00; full list of members (7 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 October 1999	Company name changed canaryrace LIMITED\certificate issued on 25/10/99 (2 pages)
22 October 1999	Company name changed canaryrace LIMITED\certificate issued on 25/10/99 (2 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 May 1999	Return made up to 18/02/99; no change of members (4 pages)
12 May 1999	Return made up to 18/02/99; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
26 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 March 1998	Return made up to 18/02/98; no change of members (4 pages)
5 March 1998	Return made up to 18/02/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1996	Return made up to 18/02/96; no change of members (4 pages)
13 March 1996	Return made up to 18/02/96; no change of members (4 pages)
8 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
8 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
6 April 1995	Return made up to 18/02/95; no change of members (4 pages)
6 April 1995	Return made up to 18/02/95; no change of members (4 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 February 1993	Incorporation (17 pages)
18 February 1993	Incorporation (17 pages)