Cycle Care Limited


Founded in 1979, Cycle Care, classified under reg no. 01441400 is an active company. Currently registered at 225 Desborough Road HP11 2QW, Wycombe Marsh the company has been in the business for 45 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

There is a single director in the company at the moment - Simon W., appointed on 22 January 1999. In addition, a secretary was appointed - Sarah W., appointed on 1 March 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cycle Care Limited Address / Contact

Office Address 225 Desborough Road
Office Address2 High Wycombe
Town Wycombe Marsh
Post code HP11 2QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01441400
Date of Incorporation Thu, 2nd Aug 1979
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 28th February
Company age 45 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Sarah W.

Position: Secretary

Appointed: 01 March 2017

Simon W.

Position: Director

Appointed: 22 January 1999

Lorraine L.

Position: Secretary

Appointed: 29 January 1999

Resigned: 28 February 2017

Andrew L.

Position: Director

Appointed: 22 January 1999

Resigned: 28 February 2017

Anita W.

Position: Secretary

Appointed: 03 July 1991

Resigned: 22 January 1999

Michael W.

Position: Director

Appointed: 03 July 1991

Resigned: 22 January 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Simon W. This PSC and has 25-50% shares. The second one in the PSC register is Andrew L. This PSC owns 25-50% shares.

Simon W.

Notified on 16 July 2016
Nature of control: 25-50% shares

Andrew L.

Notified on 16 July 2016
Ceased on 28 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets77 24065 13660 61446 77564 793
Net Assets Liabilities-32 350-58 673-44 898-52 228-39 164
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 8853 8852 0002 0002 000
Average Number Employees During Period43333
Creditors107 299121 47055 02251 96958 383
Fixed Assets1941461108261
Net Current Assets Liabilities-28 659-54 9346 992-3 7947 810
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 4001 4001 4001 4001 400
Total Assets Less Current Liabilities-28 465-54 7887 102-3 7127 871

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 13th, November 2023
Free Download (7 pages)

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