| Company Name | TRI The Bike Shop Limited |
|---|---|
| Directors | Edward Raymond Tickner and Susan Dawn Tickner |
| Company Status | Liquidation |
| Company Number | 03889537 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1999(24 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 Edward Raymond Tickner |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 The Platters Gillingham Kent ME8 0DJ |
| Director Name | Mrs Susan Dawn Tickner |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(same day as company formation) |
| Role | General Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 The Platters Gillingham Kent ME8 0DJ |
| Secretary Name | Mrs Susan Dawn Tickner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(same day as company formation) |
| Role | General Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 The Platters Gillingham Kent ME8 0DJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | trithebikeshop.com |
|---|
Location
| Registered Address | Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Raymond Tickner 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Dawn Tickner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,359 |
| Cash | £13,549 |
| Current Liabilities | £97,768 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 21 December 2023 (overdue) |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Ad 01/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 October 2009 | Ad 01/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 2 gamma house laser quay culpeper close rochester kent ME2 4HU (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 2 gamma house laser quay culpeper close rochester kent ME2 4HU (1 page) |
| 8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 2 delta house laser quay culpeper close rochester kent ME2 4HU (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 2 delta house laser quay culpeper close rochester kent ME2 4HU (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 6 beaufort house beaufort court, medway city estate, rochester kent ME2 4FB (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 6 beaufort house beaufort court, medway city estate, rochester kent ME2 4FB (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 November 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 6 beaufort house beaufort court, medway city estate, rochester kent ME2 4FB (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 6 beaufort house beaufort court, medway city estate, rochester kent ME2 4FB (1 page) |
| 24 December 2002 | Return made up to 07/12/02; full list of members
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| 24 December 2002 | Return made up to 07/12/02; full list of members
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| 21 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 February 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 2 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 2 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 7 December 1999 | Incorporation (15 pages) |
| 7 December 1999 | Incorporation (15 pages) |