Heales Cycles Limited

Company Name	Heales Cycles Limited
Director	Daniel James Bannister
Company Status	Active
Company Number	04975660
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 4 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 Daniel James Bannister
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Station Road North Chingford London E4 6AG

Director Name	Mr Dennis George Richardson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Forest Glade Highams Park London E4 9RJ

Director Name	Mr Ashley Paul Morgan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wickham Road Highams Park London E4 9JR

Secretary Name	Mr Dennis George Richardson
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Forest Glade Highams Park London E4 9RJ

Director Name	Mrs Pauline Morgan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	healescycles.co.uk
Email address	[email protected]
Telephone	020 85271592
Telephone region	London

Location

Registered Address	147 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	A. Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,903
Cash	£17,284
Current Liabilities	£19,237

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

19 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
7 November 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
8 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
27 September 2018	Appointment of Mr Daniel James Bannister as a director on 14 September 2018 (2 pages)
27 September 2018	Cessation of Pauline Morgan as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Cessation of Ashley Paul Morgan as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Termination of appointment of Ashley Paul Morgan as a director on 27 September 2018 (1 page)
27 September 2018	Notification of Daniel James Bannister as a person with significant control on 14 September 2018 (2 pages)
27 September 2018	Termination of appointment of Pauline Morgan as a director on 27 September 2018 (1 page)
13 July 2018	Micro company accounts made up to 31 December 2017 (7 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
11 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
11 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual 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 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual 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 2013	Appointment of Mrs Pauline Morgan as a director (2 pages)
17 October 2013	Termination of appointment of Dennis Richardson as a director (1 page)
17 October 2013	Termination of appointment of Dennis Richardson as a secretary (1 page)
17 October 2013	Termination of appointment of Dennis Richardson as a secretary (1 page)
17 October 2013	Appointment of Mrs Pauline Morgan as a director (2 pages)
17 October 2013	Termination of appointment of Dennis Richardson as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
27 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 November 2009	Director's details changed for Dennis George Richardson on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Ashley Paul Morgan on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Ashley Paul Morgan on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Dennis George Richardson on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Dennis George Richardson on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Ashley Paul Morgan on 1 November 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 25/11/06; full list of members (7 pages)
20 December 2006	Return made up to 25/11/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 25/11/05; full list of members (7 pages)
30 November 2005	Return made up to 25/11/05; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2004	Return made up to 25/11/04; full list of members (7 pages)
17 November 2004	Return made up to 25/11/04; full list of members (7 pages)
12 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 December 2003	Ad 25/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2003	Ad 25/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 2003	New director appointed (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Incorporation (13 pages)
25 November 2003	New director appointed (1 page)
25 November 2003	New director appointed (1 page)
25 November 2003	Incorporation (13 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New secretary appointed (1 page)
25 November 2003	New director appointed (1 page)
25 November 2003	New secretary appointed (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)

Heales Cycles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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