Outdoor And Cycle Concepts Ltd in Crudwell MALMESBURY

Outdoor And Cycle Concepts Ltd MALMESBURY

Outdoor And Cycle Concepts started in year 1997 as Private Limited Company with registration number 03382348. The Outdoor And Cycle Concepts company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Malmesbury at Unit 11 Kemble Business Park. Postal code: SN16 9SH. Since Fri, 30th Oct 2015 Outdoor And Cycle Concepts Ltd is no longer carrying the name Cotswold Outdoor.

At present there are 2 directors in the the firm, namely Jose F. and Matthew S.. In addition one secretary - Matthew S. - is with the company. 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.

This company operates within the GU1 1QB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1145088 . It is located at The Rock, 2 Thornberry Way, Guildford with a total of 2 cars.

Outdoor And Cycle Concepts Ltd Address / Contact

Office Address	Unit 11 Kemble Business Park
Office Address2	Crudwell
Town	Malmesbury
Post code	SN16 9SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03382348
Date of Incorporation	Fri, 6th Jun 1997
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Jose F.

Position: Director

Appointed: 01 April 2019

Matthew S.

Position: Director

Appointed: 01 February 2017

Matthew S.

Position: Secretary

Appointed: 01 February 2017

Gregory N.

Position: Director

Appointed: 01 July 2016

Resigned: 07 April 2019

Francis B.

Position: Director

Appointed: 31 October 2015

Resigned: 03 March 2017

Francis B.

Position: Secretary

Appointed: 06 July 2009

Resigned: 01 February 2017

Baudouin L.

Position: Secretary

Appointed: 30 April 2008

Resigned: 28 May 2009

Guy T.

Position: Secretary

Appointed: 14 September 2007

Resigned: 30 April 2008

Patrick L.

Position: Director

Appointed: 20 December 2004

Resigned: 01 July 2010

Cedric O.

Position: Director

Appointed: 20 December 2004

Resigned: 14 January 2008

Pierre D.

Position: Director

Appointed: 20 December 2004

Resigned: 30 May 2007

Filip L.

Position: Director

Appointed: 30 November 2004

Resigned: 30 April 2008

Emiel L.

Position: Director

Appointed: 30 May 2003

Resigned: 28 May 2009

Nicholas E.

Position: Director

Appointed: 29 March 2000

Resigned: 01 June 2003

Richard S.

Position: Director

Appointed: 08 September 1998

Resigned: 29 March 2000

James S.

Position: Director

Appointed: 19 November 1997

Resigned: 29 March 2000

James S.

Position: Secretary

Appointed: 19 November 1997

Resigned: 15 August 2007

Bruce B.

Position: Secretary

Appointed: 10 September 1997

Resigned: 19 November 1997

Johannes F.

Position: Director

Appointed: 02 July 1997

Resigned: 01 January 2016

John L.

Position: Director

Appointed: 02 July 1997

Resigned: 29 March 2000

Michael M.

Position: Director

Appointed: 02 July 1997

Resigned: 29 March 2000

Ovalsec Limited

Position: Corporate Director

Appointed: 06 June 1997

Resigned: 10 September 1997

Ovalsec Limited

Position: Corporate Secretary

Appointed: 06 June 1997

Resigned: 10 July 1997

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 June 1997

Resigned: 10 September 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Retail Concepts N.v from Hoboken, Belgium. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Retail Concepts N.V

9 Smallandlaan, Hoboken, PO Box 2660, Belgium

Legal authority	Dutch
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	Be 0416.762.280
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cotswold Outdoor	October 30, 2015
Oval (1200)	July 11, 1997

Transport Operator Data

The Rock
Address	2 Thornberry Way , Slyfield Industrial Estate
City	Guildford
Post code	GU1 1QB
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, February 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, December 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, November 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 3625695.78 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (25 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (26 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2006 filed on: 25th, September 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2006 filed on: 25th, September 2006	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 26th Dec 2004 filed on: 16th, September 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 26th Dec 2004 filed on: 16th, September 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 11th, August 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 11th, August 2004	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 29th Jun 2003 with shareholders record filed on: 29th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 29th Jun 2003 with shareholders record filed on: 29th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2002 filed on: 13th, April 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2002 filed on: 13th, April 2003	accounts	Free Download (28 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (7 pages)
363(288)	Sat, 15th Jun 2002 Annual return (Secretary's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (27 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full group accounts for the period to Sun, 27th Feb 2000 filed on: 22nd, May 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 22nd, May 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sun, 27th Feb 2000 filed on: 22nd, May 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 22nd, May 2001	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 27/02/01 to 31/12/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/02/01 to 31/12/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (9 pages)
363(288)	Wed, 12th Jul 2000 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 30/09/99 to 27/02/00 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 27/02/00 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 27/02/01 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 27/02/01 filed on: 11th, April 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 20th, June 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 20th, June 1999	accounts	Free Download (27 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 4th Jul 1998 with shareholders record filed on: 4th, July 1998	annual return	Free Download (6 pages)
363(288)	Sat, 4th Jul 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 4th Jul 1998 with shareholders record filed on: 4th, July 1998	annual return	Free Download (6 pages)
363(288)	Sat, 4th Jul 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 22nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 22nd, July 1997	accounts	Free Download (1 page)

Outdoor And Cycle Concepts Ltd MALMESBURY

Outdoor And Cycle Concepts Ltd Address / Contact

Company Information / Profile

Company staff

Jose F.

Matthew S.

Matthew S.

Gregory N.

Francis B.

Francis B.

Baudouin L.

Guy T.

Patrick L.

Cedric O.

Pierre D.

Filip L.

Emiel L.

Nicholas E.

Richard S.

James S.

James S.

Bruce B.

Johannes F.

John L.

Michael M.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Transport Operator Data

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