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DAVIES BROTHERS (CYCLES) LIMITED

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

Company details

THE BIKE FACTORY, 153/161 BOUGHTON, CHESTER CHESHIRE, CH3 5BH

DAVIES BROTHERS (CYCLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00480357
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.31
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 5000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MEEK QUINN / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID QUINN / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARRY / 01/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MEEK QUINN / 01/01/2010
Form type: CH03
Date: 2010.02.01
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/97 FROM:, 6-8 CUPPIN STREET, CHESTER, CH1 2BN
Form type: 287
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18

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Company directors and board members:

HELEN MEEK QUINN (current)
Secretary, CYCLE RETAILER, 1998.03.01
THE BIKE FACTORY 153/161 BOUGHTON , CHESTER CHESHIRE
CH3 5BH
DAVID JOHN PARRY (current)
Director, MARKETING MANAGER, 2000.06.01
THE BIKE FACTORY 153/161 BOUGHTON , CHESTER CHESHIRE
CH3 5BH
DAVID JOHN QUINN (current)
Director, CYCLE RETAIL, 1992.01.01
THE BIKE FACTORY 153/161 BOUGHTON , CHESTER CHESHIRE
CH3 5BH
HELEN MEEK QUINN (current)
Director, CYCLE RETAILER, 1992.01.01
THE BIKE FACTORY 153/161 BOUGHTON , CHESTER CHESHIRE
CH3 5BH
DAVID QUINN (resigned)
Secretary, 1992.01.01 - 1998.03.01
HEATHFIELD 12 CAUGHALL ROAD UPTON , CHESTER
CH2 1LS
Date 2014.02.28
Tangible Fixed Assets £ 653,349
Current Assets £ 350,573
Tangible Fixed Assets Depreciation £ 259,453
Provisions For Liabilities Charges £ 15,657
Debtors £ 48,338
Shareholder Funds £ 293,584
Profit Loss Account Reserve £ 288,584
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 293,584
Total Assets Less Current Liabilities £ 454,070
Net Current Assets Liabilities £ 199,279
Creditors Due Within One Year £ 549,852
Cash Bank In Hand £ 59,109
Stocks Inventory £ 243,126
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 7,483
Tangible Fixed Assets Cost Or Valuation £ 893,180
Tangible Fixed Assets Depreciation Charged In Period £ 27,105
Creditors Due After One Year £ 144,829

Companies near to DAVIES BROTHERS (CYCLES) ltd.

Information about the Private Limited Company DAVIES BROTHERS (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: 2016.05.11. Reload the data