Chicken Cyclekit Limited LEIGHTON BUZZARD


Founded in 1951, Chicken Cyclekit, classified under reg no. 00494617 is an active company. Currently registered at Unit B2 LU7 4UH, Leighton Buzzard the company has been in the business for seventy three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 20th Jun 2013 Chicken Cyclekit Limited is no longer carrying the name R.j. Chicken And Sons.

The firm has 3 directors, namely David N., Gary T. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 1 July 1998 and David N. has been with the company for the least time - from 1 February 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chicken Cyclekit Limited Address / Contact

Office Address Unit B2
Office Address2 Cherrycourt Way
Town Leighton Buzzard
Post code LU7 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00494617
Date of Incorporation Sat, 21st Apr 1951
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

David N.

Position: Director

Appointed: 01 February 2018

Indigo Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2016

Gary T.

Position: Director

Appointed: 15 July 2013

Michael C.

Position: Director

Appointed: 01 July 1998

Cedric C.

Position: Director

Resigned: 29 September 2021

Ruth D.

Position: Secretary

Appointed: 15 April 2016

Resigned: 15 April 2016

Andrew F.

Position: Director

Appointed: 12 June 2014

Resigned: 14 December 2016

Lee H.

Position: Director

Appointed: 15 July 2013

Resigned: 15 April 2016

Lee H.

Position: Secretary

Appointed: 15 July 2013

Resigned: 15 April 2016

Cedric C.

Position: Secretary

Appointed: 11 June 2013

Resigned: 15 July 2013

Darren T.

Position: Director

Appointed: 16 March 2004

Resigned: 12 December 2005

Robert C.

Position: Director

Appointed: 30 April 1991

Resigned: 11 June 2013

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Michael C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Gary T. This PSC has significiant influence or control over the company,. Moving on, there is David N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael C.

Notified on 1 July 2016
Nature of control: significiant influence or control

Gary T.

Notified on 1 July 2016
Nature of control: significiant influence or control

David N.

Notified on 1 February 2018
Nature of control: significiant influence or control

Rule Number 10 Limited

3 Kensworth Gate 200- 204 High Street South, Dunstable, LU6 3HS, England

Legal authority Limited Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Uk
Registration number 10776312
Notified on 19 June 2018
Nature of control: 75,01-100% shares

Cedric C.

Notified on 1 July 2016
Ceased on 25 September 2021
Nature of control: significiant influence or control

Company previous names

R.j. Chicken And Sons June 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312019-12-312020-12-31
Net Worth29 50029 500  
Balance Sheet
Cash Bank On Hand  138 8061 837 206
Current Assets  8 256 53110 076 113
Debtors  4 075 1195 194 928
Net Assets Liabilities  4 941 3446 302 906
Other Debtors  122 747490 942
Property Plant Equipment  2 394 6912 416 173
Total Inventories  3 947 3523 023 926
Cash Bank In Hand29 50029 500  
Net Assets Liabilities Including Pension Asset Liability29 50029 500  
Reserves/Capital
Shareholder Funds29 50029 500  
Other
Director Remuneration  139 500127 000
Dividend Recommended By Directors   502 001
Accrued Liabilities  302 475331 820
Accumulated Depreciation Impairment Property Plant Equipment  227 132257 301
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   7 287
Administrative Expenses  2 640 1792 806 374
Applicable Tax Rate  1919
Average Number Employees During Period  5962
Bank Borrowings  859 6742 088 590
Bank Borrowings Overdrafts  84 3092 088 590
Bank Overdrafts  1 580 312 
Cash Cash Equivalents Cash Flow Value  -1 441 506 
Comprehensive Income Expense  1 378 3171 863 563
Corporation Tax Payable  124 377434 574
Cost Sales  13 654 41717 420 802
Creditors  84 3092 088 590
Current Tax For Period  158 063434 861
Depreciation Amortisation Expense  42 65530 170
Depreciation Expense Property Plant Equipment  42 65530 169
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -939
Dividends Paid  268 000502 001
Dividends Paid Classified As Financing Activities  -268 000-502 001
Dividends Paid On Shares Interim  268 000502 001
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax  906 360 
Further Item Interest Expense Component Total Interest Expense  30 85517 569
Further Operating Expense Item Component Total Operating Expenses  13 654 41717 409 405
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  328 105489 092
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  -910 340-1 044 608
Gross Profit Loss  3 482 1805 131 429
Income Taxes Paid Refund Classified As Operating Activities  -277 014-124 350
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  393 4953 278 712
Increase Decrease In Current Tax From Adjustment For Prior Periods   -314
Increase Decrease In Stocks Inventories Finished Goods Work In Progress  -122 039-923 426
Increase From Depreciation Charge For Year Property Plant Equipment   30 169
Interest Expense On Bank Overdrafts  13 963680
Interest Paid Classified As Operating Activities  -44 818-18 249
Interest Payable Similar Charges Finance Costs  44 81818 249
Merchandise  3 947 3523 023 926
Net Cash Flows From Used In Financing Activities  -297 107-745 027
Net Cash Flows From Used In Investing Activities  7 04051 651
Net Cash Flows From Used In Operating Activities  -103 428-2 585 336
Net Cash Generated From Operations  -425 260-2 727 935
Net Current Assets Liabilities  2 795 5166 147 164
Number Shares Issued Fully Paid   3 000
Operating Profit Loss  842 8012 329 855
Other Comprehensive Income Expense Net Tax  906 360 
Other Deferred Tax Expense Credit  155 5457 287
Other Operating Income Format1  8004 800
Other Taxation Social Security Payable  38 18337 959
Par Value Share 1 1
Pension Other Post-employment Benefit Costs Other Pension Costs  20 270-20 446
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  95 25420 053
Proceeds From Borrowings Classified As Financing Activities  -565 845-2 000 000
Profit Loss  471 9571 863 563
Profit Loss On Ordinary Activities Before Tax  797 9832 311 606
Property Plant Equipment Gross Cost  2 621 8232 673 474
Provisions  164 554171 841
Provisions For Liabilities Balance Sheet Subtotal  164 554171 841
Purchase Property Plant Equipment  -7 040-51 651
Repayments Borrowings Classified As Financing Activities   -771 085
Social Security Costs  100 631100 585
Staff Costs Employee Benefits Expense  1 163 3261 236 312
Tax Expense Credit Applicable Tax Rate  151 617439 205
Tax Increase Decrease From Effect Capital Allowances Depreciation  7 779-4 344
Tax Tax Credit On Profit Or Loss On Ordinary Activities  326 026448 043
Total Additions Including From Business Combinations Property Plant Equipment   51 651
Total Assets Less Current Liabilities  5 190 2078 563 337
Total Borrowings  2 439 9862 088 590
Total Current Tax Expense Credit  170 481440 756
Trade Creditors Trade Payables  656 241761 907
Trade Debtors Trade Receivables  2 335 5233 604 679
Turnover Revenue  17 136 59722 552 231
Wages Salaries  1 042 4251 156 173
Number Shares Allotted 3 000  
Share Capital Allotted Called Up Paid3 0003 000  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023
Free Download (26 pages)

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