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HOWES CYCLES LIMITED

Learn more about HOWES CYCLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECTORY MEWS CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL

HOWES CYCLES LIMITED on the map

Company type: Private Limited Company
Company number: 00349637
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.16
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 543
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APPOINTMENT TERMINATED, DIRECTOR JEAN MOSS
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON MOSS
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, SECRETARY GORDON MOSS
Form type: TM02
Date: 2015.04.10
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DIRECTOR APPOINTED JOHANNA KATHRYN MOSS
Form type: AP01
Date: 2015.04.10
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DIRECTOR APPOINTED SALLY ELSBETH MOSS
Form type: AP01
Date: 2015.04.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 19 WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1XW, UK
Form type: AD01
Date: 2012.02.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.16
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH MOSS / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON RICHARD MOSS / 01/10/2009
Form type: CH01
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 26 HIGHFIELD AVENUE, HEADINGTON, OXFORD, OX3 7LR
Form type: 287
Date: 2008.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, NORTH HOUSE FARMOOR COURT, FARMOOR, OXFORD, OXFORDSHIRE OX2 9LU
Form type: 287
Date: 2002.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.29
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, 46 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LT
Form type: 287
Date: 1999.06.14
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.22
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, 9-10 BROAD STREET, OXFORD, OX1 3AJ
Form type: 287
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97
Form type: 225
Date: 1997.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07

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Company directors and board members:

JOHANNA KATHRYN MOSS (current)
Director, COMPANY DIRECTOR, 2015.04.06
8 CRAB TREE CLOSE BLOXHAM , BANBURY
OX15 4SE, OXFORDSHIRE
ENGLAND
SALLY ELSBETH MOSS (current)
Director, COMPANY DIRECTOR, 2015.04.06
18 FOXDOWN CLOSE , KIDLINGTON
OX5 2YE, OXFORDSHIRE
ENGLAND
GRAHAME PETER ALLEN (resigned)
Secretary, 1992.10.23 - 1996.02.29
20 VICTORIA ROAD , ABINGDON
OX14 1DQ, OXON
GORDON RICHARD MOSS (resigned)
Secretary, 1996.02.29 - 2015.04.06
52A MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
GRAHAME PETER ALLEN (resigned)
Director, MODEL SHOP MANAGER, 1992.10.23 - 1996.02.29
20 VICTORIA ROAD , ABINGDON
OX14 1DQ, OXON
MARTIN CASTLE (resigned)
Director, MODEL SHOP MANAGER, 1992.10.23 - 1996.02.29
49 EXETER ROAD , KIDLINGTON
OX5 2DZ, OXFORDSHIRE
GORDON RICHARD MOSS (resigned)
Director, 1996.02.29 - 2015.04.06
52A MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
JEAN ELIZABETH MOSS (resigned)
Director, 1996.02.29 - 2015.04.06
52A MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
MARTYN CLIVE SANDERS (resigned)
Director, MODEL SHOP MANAGER, 1992.10.23 - 1996.02.29
34 WAVERLEY AVENUE , KIDLINGTON
OX5 2NA, OXON
Date 2014.04.30 2013.04.30
Profit Loss Account Reserve £ 559 £ 559
Called Up Share Capital £ 543 £ 543
Share Capital Allotted Called Up Paid £ 543 £ 543
Number Shares Allotted 543 Ordinary shares of £1 each

Companies near to HOWES CYCLES ltd.

Information about the Private Limited Company HOWES CYCLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data