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R.S.I.(CYCLES & MOTORS)LIMITED

Learn more about R.S.I.(CYCLES & MOTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

R.S.I.(CYCLES & MOTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00561689
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.22
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BARCLAYS BANK INTERNATIONAL LIMITED.
DEBENTURE - Outstanding on 1982.11.26
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.05

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 42000
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DIRECTOR APPOINTED EMMANUEL LOUIS MERODY
Form type: AP01
Date: 2015.10.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.02.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP MERODY
Form type: TM02
Date: 2011.02.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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SECRETARY APPOINTED MR PHILLIP MAURICE MERODY
Form type: AP03
Date: 2009.12.09
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SECRETARY APPOINTED MR PHILIP MAURICE MERODY
Form type: AP03
Date: 2009.12.09
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APPOINTMENT TERMINATED, SECRETARY ELSIE MERODY
Form type: TM02
Date: 2009.12.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 14-15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: 287
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1M 9LA
Form type: 287
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.05

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Company directors and board members:

PHILLIP MAURICE MERODY (current)
Secretary, 2009.11.26
69 MANOR PARK ROAD , LONDON
NW10 4JX
EMMANUEL LOUIS MERODY (current)
Director, COMPANY DIRECTOR, 2015.09.07
69 MANOR PARK ROAD , LONDON
NW10 4JX
ENGLAND
PHILIP MAURICE MERODY (current)
Director, 1992.02.09
69 MANOR PARK ROAD , LONDON
NW10 4JX
ELSIE SARAH MERODY (resigned)
Secretary, 1992.02.09 - 2009.11.16
69 MANOR PARK ROAD , LONDON
NW10 4JX
PHILIP MAURICE MERODY (resigned)
Secretary, 2009.11.26 - 2011.01.08
15 BEDFORD SQUARE , LONDON
WC1B 3JA
Date 2014.12.31
Fixed Assets £ 15,916
Tangible Fixed Assets £ 15,491
Current Assets £ 429,296
Tangible Fixed Assets Depreciation £ 45,820
Debtors £ 106,778
Shareholder Funds £ 72,265
Profit Loss Account Reserve £ 30,265
Called Up Share Capital £ 42,000
Net Assets Liabilities Including Pension Asset Liability £ 72,265
Total Assets Less Current Liabilities £ 136,933
Net Current Assets Liabilities £ 121,017
Creditors Due Within One Year £ 308,279
Cash Bank In Hand £ 8,811
Stocks Inventory £ 313,707
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Additions £ 158
Tangible Fixed Assets Cost Or Valuation £ 58,819
Tangible Fixed Assets Depreciation Charged In Period £ 2,650
Investments Fixed Assets £ 425
Creditors Due After One Year £ 64,668

Companies near to R.S.I.(CYCLES & MOTORS)ltd.

Information about the Private Limited Company R.S.I.(CYCLES & MOTORS)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: 2016.05.16. Reload the data