Electric Bike Supermarket Ltd is a private limited company located at Highland Cottage Padeswood Road South, Padeswood, Mold CH7 4JT. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-26, this 4-year-old company is run by 2 directors.
Director Paul E., appointed on 07 February 2022. Director Laura E., appointed on 26 September 2019.
The company is officially categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640). According to CH database there was a name change on 2020-09-18 and their previous name was Pitstop Stafford Ltd.
The latest confirmation statement was sent on 2023-02-12 and the deadline for the following filing is 2024-02-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Highland Cottage Padeswood Road South |
| Office Address2 | Padeswood |
| Town | Mold |
| Post code | CH7 4JT |
| Country of origin | United Kingdom |
| Registration Number | 12228080 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 07 February 2022
Position: Director
Appointed: 26 September 2019
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Laura E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Clare D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura E.
| Notified on | 26 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clare D.
| Notified on | 26 September 2019 |
| Ceased on | 18 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline D.
| Notified on | 26 September 2019 |
| Ceased on | 18 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pitstop Stafford | September 18, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 99 | 218 550 | 274 265 |
| Net Assets Liabilities | 99 | 15 302 | 30 901 |
| Cash Bank On Hand | 99 | 112 348 | |
| Debtors | 10 947 | ||
| Property Plant Equipment | 13 392 | ||
| Total Inventories | 95 255 | ||
| Other | |||
| Description Principal Activities | 47 640 | ||
| Average Number Employees During Period | 2 | 2 | 3 |
| Creditors | 214 096 | 252 292 | |
| Fixed Assets | 13 391 | 8 928 | |
| Net Current Assets Liabilities | 99 | 4 454 | 21 973 |
| Total Assets Less Current Liabilities | 99 | 17 846 | 30 901 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 462 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 462 | ||
| Other Creditors | 192 639 | ||
| Other Taxation Social Security Payable | 8 833 | ||
| Property Plant Equipment Gross Cost | 17 854 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 544 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 854 | ||
| Trade Creditors Trade Payables | 12 624 | ||
| Trade Debtors Trade Receivables | 10 947 | ||
| Number Shares Allotted | 99 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, July 2023 |
accounts | Free Download (4 pages) |
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