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MERCIAN CYCLES LIMITED

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

Company details

PONTEFRACT STREET, ASCOT DRIVE, DERBY, DE2 8JD

MERCIAN CYCLES LIMITED on the map

Company type: Private Limited Company
Company number: 00702122
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.31
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30920 - Manufacture of bicycles and invalid carriages
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company MERCIAN CYCLES LIMITED is a Private Limited Company, registration number 00702122, established in United Kingdom on the 31. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on PONTEFRACT STREET, ASCOT DRIVE, DERBY, DE2 8JD. Business of the company MERCIAN CYCLES LIMITED by SIC and NACE code are "30920 - Manufacture of bicycles and invalid carriages", "47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007021220002" from the 2016.05.24. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.04.09. We do not have any information about the company MERCIAN CYCLES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

STEPHEN MURRAY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2015.02.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.24

List of company documents:

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Find out more information about MERCIAN CYCLES LIMITED. Our website makes it possible to view other available documents related to MERCIAN CYCLES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 007021220002
Form type: MR01
Date: 2016.05.24
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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 2850
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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SUB-DIVISION, 28/01/15
Form type: SH02
Date: 2015.06.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.08
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ALTER ARTICLES 28/01/2015
Form type: RES01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007021220001
Form type: MR01
Date: 2015.02.06
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DIRECTOR APPOINTED MR STEPHEN JOHN MURRAY
Form type: AP01
Date: 2015.02.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SMITH / 09/04/2010
Form type: CH01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / JANE SMITH / 09/04/2010
Form type: CH03
Date: 2010.05.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
Child documents:
Document type: ANNOTATION
Date: 1999.05.08
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 30/09/98
Form type: AA
Date: 1999.04.17
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07

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Company directors and board members:

JANE CAROL MOSLEY (current)
Secretary, TRAINING MANAGER, 2002.09.30
14 ANTHONY DRIVE ALVASTON , DERBY
DE24 0FZ, DERBYSHIRE
GRANT MOSLEY (current)
Director, WHEEL BUILDER, 2002.09.30
14 ANTHONY DRIVE ALVASTON , DERBY
DE24 0FZ, DERBYSHIRE
JANE CAROL MOSLEY (current)
Director, 2002.09.30
14 ANTHONY DRIVE ALVASTON , DERBY
DE24 0FZ, DERBYSHIRE
STEPHEN JOHN MURRAY (current)
Director, COMPANY DIRECTOR, 2015.01.28
PONTEFRACT STREET ASCOT DRIVE , DERBY
DE2 8JD
SUSAN BETTON (resigned)
Secretary, DIRECTOR, 1996.02.09 - 2002.09.30
IVY COTTAGE , EDNASTON
DE6 3AY, DERBY
WILLIAM BETTON (resigned)
Secretary, 1991.04.09 - 1996.02.09
32 FIELD DRIVE ALVASTON , DERBY
DE24 0HF, DERBYSHIRE
DAISY EVELYN BETTON (resigned)
Director, HOUSEWIFE, 1991.04.09 - 1993.04.22
32 FIELD DRIVE ALVASTON , DERBY
DE24 0HF, DERBYSHIRE
DENNIS WILLIAM BETTON (resigned)
Director, LIGHTWEIGHT CYCLE MANUFACTURER, 1991.04.09 - 2002.09.30
IVY COTTAGE EDNASTON , ASHBOURNE
DE6 3AY, DERBYSHIRE
SUSAN BETTON (resigned)
Director, SECRETARY, 1993.04.22 - 2002.09.30
IVY COTTAGE , EDNASTON
DE6 3AY, DERBY
WILLIAM BETTON (resigned)
Director, RETIRED, 1991.04.09 - 1996.02.09
32 FIELD DRIVE ALVASTON , DERBY
DE24 0HF, DERBYSHIRE
Date 2013.09.30
Fixed Assets £ 5,543
Tangible Fixed Assets £ 5,543
Current Assets £ 111,893
Tangible Fixed Assets Depreciation £ 58,097
Provisions For Liabilities Charges £ 622
Debtors £ 77,738
Shareholder Funds £ 56,400
Profit Loss Account Reserve £ 50,640
Called Up Share Capital £ 2,850
Net Assets Liabilities Including Pension Asset Liability £ 56,400
Total Assets Less Current Liabilities £ 57,022
Net Current Assets Liabilities £ 51,479
Creditors Due Within One Year £ 60,414
Cash Bank In Hand £ 64
Stocks Inventory £ 34,091
Share Capital Allotted Called Up Paid £ 2,850
Number Shares Allotted £ 2,850
Tangible Fixed Assets Cost Or Valuation £ 62,526
Tangible Fixed Assets Depreciation Charged In Period £ 1,114
Intangible Fixed Assets £ 1,500
Capital Redemption Reserve £ 2,910

Information about the Private Limited Company MERCIAN 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: 2016.05.28. Reload the data