Company NameHeales Cycles Limited
Company StatusActive
Company Number04975660
CategoryPrivate Limited Company
Incorporation Date25 November 2003 (16 years ago)

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 Ashley Paul Morgan
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wickham Road
Highams Park
London
E4 9JR
Director NameMrs Pauline Morgan
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2013(9 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Director NameMr Daniel James Bannister
Date of BirthAugust 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(14 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Director NameMr Ashley Paul Morgan
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wickham Road
Highams Park
London
E4 9JR
Director NameMr Dennis George Richardson
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Forest Glade
Highams Park
London
E4 9RJ
Secretary NameMr Dennis George Richardson
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Forest Glade
Highams Park
London
E4 9RJ
Director NameMrs Pauline Morgan
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2013(9 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitehealescycles.co.uk
Email address[email protected]
Telephone020 85271592
Telephone regionLondon

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1A. Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth-£47,903
Cash£17,284
Current Liabilities£19,237

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return28 October 2018 (1 year, 1 month ago)
Next Return Due11 November 2019 (overdue)

Filing History

11 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
5 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
7 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
17 October 2013Termination of appointment of Dennis Richardson as a director (1 page)
17 October 2013Termination of appointment of Dennis Richardson as a secretary (1 page)
17 October 2013Appointment of Mrs Pauline Morgan as a director (2 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Ashley Paul Morgan on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Dennis George Richardson on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Ashley Paul Morgan on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Dennis George Richardson on 1 November 2009 (2 pages)
28 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 November 2008Return made up to 25/11/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 November 2007Return made up to 25/11/07; full list of members (2 pages)
15 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006Return made up to 25/11/06; full list of members (7 pages)
21 March 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005Return made up to 25/11/05; full list of members (7 pages)
13 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2004Return made up to 25/11/04; full list of members (7 pages)
12 December 2003Ad 25/11/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 November 2003Secretary resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003New director appointed (1 page)
25 November 2003New secretary appointed (1 page)
25 November 2003New director appointed (1 page)
25 November 2003Incorporation (13 pages)