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Shutt Velo Rapide Limited BUILTH WELLS

Founded in 2009, Shutt Velo Rapide, classified under reg no. 06828372 is an active company. Currently registered at Northwood LD2 3BP, Builth Wells the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Justin B., appointed on 26 January 2016. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex directors - Simon B., Iain N. and others listed below. There were no ex secretaries.

Shutt Velo Rapide Limited Address / Contact

Office Address Northwood
Office Address2 Hay Road
Town Builth Wells
Post code LD2 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06828372
Date of Incorporation Tue, 24th Feb 2009
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Justin B.

Position: Director

Appointed: 26 January 2016

Simon B.

Position: Director

Appointed: 31 January 2011

Resigned: 26 January 2016

Iain N.

Position: Director

Appointed: 31 January 2011

Resigned: 26 January 2016

Peter B.

Position: Director

Appointed: 31 January 2011

Resigned: 01 May 2017

Simon W.

Position: Director

Appointed: 24 February 2009

Resigned: 16 May 2011

Alexander R.

Position: Director

Appointed: 24 February 2009

Resigned: 20 October 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Cycling Brands Limited from Banbury, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cycling Brands Limited

Bloxham Mill Barford Road, Bloxham, Banbury, OX15 4FF, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312020-12-312021-12-312022-12-31
Net Worth-173 88390 08990 089   
Balance Sheet
Current Assets19 93414 190    
Debtors9 9344 190    
Net Assets Liabilities Including Pension Asset Liability-173 88390 08990 089   
Stocks Inventory10 00010 000    
Tangible Fixed Assets1 5271 145    
Net Assets Liabilities   90 08990 08990 089
Reserves/Capital
Called Up Share Capital229229    
Profit Loss Account Reserve-266 753-269 968    
Shareholder Funds-173 88390 08990 089   
Other
Creditors Due After One Year141 285141 285    
Creditors Due Within One Year54 05951 148    
Net Current Assets Liabilities-34 125-36 958    
Number Shares Allotted 2 291400 1 8911 891
Par Value Share 00 4848
Share Capital Allotted Called Up Paid2294040   
Share Premium Account92 64192 641    
Tangible Fixed Assets Cost Or Valuation23 078     
Tangible Fixed Assets Depreciation21 55121 933    
Tangible Fixed Assets Depreciation Charged In Period 382    
Total Assets Less Current Liabilities-32 598-35 813    
Called Up Share Capital Not Paid Not Expressed As Current Asset 90 08990 08990 08990 08990 089

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, February 2024 		Free Download (2 pages)

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