The Moulton Bicycle Company Limited in Holt Road BRADFORD ON AVON

The Moulton Bicycle Company Limited BRADFORD ON AVON

Founded in 1992, The Moulton Bicycle Company, classified under reg no. 02676930 is an active company. Currently registered at Moulton Bicycle Company BA15 1AH, Bradford On Avon the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 20, 2008 The Moulton Bicycle Company Limited is no longer carrying the name Engineered Products & Design.

There is a single director in the company at the moment - Adrian W., appointed on 13 January 1992. In addition, a secretary was appointed - Kathleen W., appointed on 31 October 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adrian W. who worked with the the company until 31 October 2005.

The Moulton Bicycle Company Limited Address / Contact

Office Address	Moulton Bicycle Company
Office Address2	Holt Road
Town	Bradford On Avon
Post code	BA15 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02676930
Date of Incorporation	Mon, 13th Jan 1992
Industry	Manufacture of bicycles and invalid carriages
End of financial Year	31st December
Company age	32 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	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Kathleen W.

Position: Secretary

Appointed: 31 October 2005

Adrian W.

Position: Director

Appointed: 13 January 1992

Norman P.

Position: Director

Appointed: 31 December 1995

Resigned: 13 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1992

Resigned: 13 January 1992

Robert S.

Position: Director

Appointed: 09 January 1992

Resigned: 31 December 1995

Henry C.

Position: Director

Appointed: 09 January 1992

Resigned: 31 December 1995

Adrian W.

Position: Secretary

Appointed: 09 January 1992

Resigned: 31 October 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Moulton Group Ltd from Stratford-Upon-Avon, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adrian W. This PSC owns 50,01-75% shares. The third one is Pashley Group Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Moulton Group Ltd

C/O Pashley Holdings Ltd Masons Road, Stratford-Upon-Avon, CV37 9NL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13249157
Notified on	11 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian W.

Notified on	7 May 2021
Ceased on	11 May 2021
Nature of control:	50,01-75% shares

Pashley Group Ltd

C/O Pashley Holdings Limited Masons Road, Stratford-Upon-Avon, CV37 9NL, England

Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Notified on	10 May 2021
Ceased on	11 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pashley Holdings Ltd

Pashley Cycles Masons Road, Stratford-Upon-Avon, CV37 9NL, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	02974132
Notified on	16 June 2016
Ceased on	10 May 2021
Nature of control:	75,01-100% shares

Company previous names

Engineered Products & Design	June 20, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 12th, August 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, April 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 8th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to January 26, 2006 filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 26, 2006 filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 25th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 25th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 18th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 18th, November 2003	accounts	Free Download (3 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (3 pages)
363s	Annual return made up to January 22, 2002 filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 22, 2002 filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 22, 2002 filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2002 filed on: 22nd, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 25th, August 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 25th, August 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 23, 1998 filed on: 23rd, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 1998 filed on: 23rd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 4th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 4th, May 1997	accounts	Free Download (10 pages)
363s	Annual return made up to April 7, 1997 filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 1997 filed on: 7th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 25th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 25th, March 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1996 filed on: 28th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 28th, November 1996	accounts	Free Download (9 pages)
363s	Annual return made up to March 28, 1996 filed on: 28th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 28, 1996 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to March 28, 1996 filed on: 28th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 28, 1996 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to January 31, 1995 filed on: 27th, November 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 27th, November 1995	accounts	Free Download (10 pages)
363s	Annual return made up to April 21, 1995 filed on: 21st, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to April 21, 1995 filed on: 21st, April 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1994 filed on: 1st, December 1994	accounts
AA	Full accounts data made up to January 31, 1994 filed on: 1st, December 1994	accounts	Free Download
363s	Annual return made up to February 1, 1994 filed on: 1st, February 1994	annual return	Free Download
363s	Annual return made up to February 1, 1994 filed on: 1st, February 1994	annual return
AA	Full accounts data made up to January 31, 1993 filed on: 18th, November 1993	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 18th, November 1993	accounts	Free Download
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993	annual return
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993	annual return	Free Download

The Moulton Bicycle Company Limited BRADFORD ON AVON

The Moulton Bicycle Company Limited Address / Contact

Company Information / Profile

Company staff

Kathleen W.

Adrian W.

Norman P.

Swift Incorporations Limited

Robert S.

Henry C.

Adrian W.

People with significant control

Company previous names

Company filings

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