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KINGSTON CYCLES (HULL) LIMITED

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

Company details

245 HESSLE ROAD, HULL, HU3 4BB

KINGSTON CYCLES (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00915592
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.18
last member list: 2016.03.16
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
Company KINGSTON CYCLES (HULL) LIMITED is a Private Limited Company, registration number 00915592, established in United Kingdom on the 18. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on 245 HESSLE ROAD, HULL, HU3 4BB. Business of the company KINGSTON CYCLES (HULL) LIMITED by SIC and NACE code is "47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.03.16. We do not have any information about the company KINGSTON CYCLES (HULL) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. 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: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.12.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.03

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 300
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REGISTRATION OF A CHARGE / CHARGE CODE 009155920007
Form type: MR01
Date: 2015.12.03
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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APPOINTMENT TERMINATED, SECRETARY PHILLIP ASHTON
Form type: TM02
Date: 2014.03.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ASHTON / 01/01/2010
Form type: CH01
Date: 2010.03.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.04
Child documents:
Document type: ANNOTATION
Date: 2007.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.22
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£ IC 800/300, 20/11/06, £ SR [email protected]=500
Form type: 169
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.22

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Company directors and board members:

BARRY ASHTON (current)
Director, SHOP MANAGER, 1991.04.06
22 SPRINGFIELD WAY ANLABY COMMON , HULL
HU4 7RT, NORTH HUMBERSIDE
BARRY ASHTON (resigned)
Secretary, 1991.04.06 - 2006.11.20
22 SPRINGFIELD WAY ANLABY COMMON , HULL
HU4 7RT, NORTH HUMBERSIDE
PHILLIP ASHTON (resigned)
Secretary, 2006.11.20 - 2014.01.31
28 BEDFORD ROAD , HESSLE
HU13 9BY, NORTH HUMBERSIDE
ALFRED THOMAS ASHTON (resigned)
Director, CYCLE AND TOY DEALER, 1991.04.06 - 2006.11.20
15 GREAT GUTTER LANE WEST WILLERBY , HULL
HU10 6DP, NORTH HUMBERSIDE
HOWARD MIDDLETON (resigned)
Director, SHOP WORKER, 1996.04.05 - 2001.04.27
15 GISBURN ROAD HESSLE , HULL
HU13 9HZ, EAST YORKSHIRE
Date 2013.01.31
Tangible Fixed Assets £ 86,661
Current Assets £ 92,846
Tangible Fixed Assets Depreciation £ 27,321
Provisions For Liabilities Charges £ 655
Debtors £ 2,160
Shareholder Funds £ 77,186
Profit Loss Account Reserve £ 76,386
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 77,186
Total Assets Less Current Liabilities £ 145,511
Net Current Assets Liabilities £ 58,850
Creditors Due Within One Year £ 33,996
Cash Bank In Hand £ 22,807
Stocks Inventory £ 67,879
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 16,955
Tangible Fixed Assets Additions £ 17,810
Tangible Fixed Assets Cost Or Valuation £ 126,437
Tangible Fixed Assets Depreciation Charged In Period £ 5,354
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,954
Capital Redemption Reserve £ 500
Creditors Due After One Year £ 67,670

Companies near to KINGSTON CYCLES (HULL) ltd.

Information about the Private Limited Company KINGSTON CYCLES (HULL) 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: 2016.06.16. Reload the data