| Company Name | Goldhawk Bikes Ltd |
|---|---|
| Director | Jeffrey Rutland |
| Company Status | Active |
| Company Number | 08983827 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
| Previous Name | Binova Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3542 | Manufacture of bicycles |
| SIC 30920 | Manufacture of bicycles and invalid carriages |
Director
| Director Name | Mr Jeffrey Rutland |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 1a Harmood Street London NW1 8DN |
Location
| Registered Address | 1a Harmood Street London NW1 8DN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeff Rutland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,879 |
| Cash | £13,407 |
| Current Liabilities | £20,750 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 July 2018 | Resolutions
|
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 15 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 15 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|