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CRADLEY HEATH MOTOR CYCLES LIMITED

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

Company details

ST ANNES ROAD, CRADLEY HEATH, WEST MIDLANDS

CRADLEY HEATH MOTOR CYCLES LIMITED on the map

Company type: Private Limited Company
Company number: 01047151
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Company CRADLEY HEATH MOTOR CYCLES LIMITED is a Private Limited Company, registration number 01047151, established in United Kingdom on the 23. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on ST ANNES ROAD, CRADLEY HEATH, WEST MIDLANDS. Business of the company CRADLEY HEATH MOTOR CYCLES LIMITED by SIC and NACE code is "45400 - Sale, maintenance and repair of motorcycles and related parts and accessories". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.29. We do not have any information about the company CRADLEY HEATH MOTOR CYCLES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.08.12
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.09

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 3000
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR DENNIS HODGETTS
Form type: TM01
Date: 2011.08.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS STEPHEN HODGETTS / 07/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.22

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Company directors and board members:

YVONNE WIGG (current)
Secretary, COMPANY SECRETARY, 2003.06.01
5 CHURCH VIEW GARDENS KINVER , STOURBRIDGE
DY7 6EE, SOUTH STAFFORDSHIRE
ANTHONY JOHN DARBY (current)
Director, 2005.10.10
FARLEY COTTAGE WINWOOD HEATH ROAD , ROMSLEY
B62 0LU, WEST MIDLANDS
ANTHONY JOHN DARBY (resigned)
Secretary, 2000.02.18 - 2003.06.01
FARLEY COTTAGE WINWOOD HEATH ROAD , ROMSLEY
B62 0LU, WEST MIDLANDS
ROYSTON GUESTFORD (resigned)
Secretary, 1991.08.15 - 2000.02.18
8 WAINWRIGHT CLOSE , WALL HEATH
DY6 0AJ, WEST MIDLANDS
ANTHONY JOHN DARBY (resigned)
Director, CAR SALESMAN, 1991.08.15 - 2003.06.01
FARLEY COTTAGE WINWOOD HEATH ROAD , ROMSLEY
B62 0LU, WEST MIDLANDS
ROYSTON GUESTFORD (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.01 - 2000.02.18
8 WAINWRIGHT CLOSE , WALL HEATH
DY6 0AJ, WEST MIDLANDS
DENNIS STEPHEN HODGETTS (resigned)
Director, CAR SALESMAN, 1991.08.15 - 2011.07.31
ST ANNES ROAD CRADLEY HEATH , WEST MIDLANDS
B64 5BJ
ENGLAND
Date 2012.12.31
Tangible Fixed Assets £ 515,525
Current Assets £ 1,048,678
Tangible Fixed Assets Depreciation £ 500,731
Provisions For Liabilities Charges £ 5,485
Debtors £ 314,275
Shareholder Funds £ 508,147
Profit Loss Account Reserve £ 505,147
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 508,147
Total Assets Less Current Liabilities £ 508,147
Net Current Assets Liabilities £ 7,378
Creditors Due Within One Year £ 1,056,056
Cash Bank In Hand £ 2,251
Stocks Inventory £ 732,152
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 15,670
Tangible Fixed Assets Additions £ 37,872
Tangible Fixed Assets Cost Or Valuation £ 1,036,897
Tangible Fixed Assets Depreciation Charged In Period £ 13,750
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,189
Creditors Due After One Year £ 8,530

Companies near to CRADLEY HEATH MOTOR CYCLES ltd.

Information about the Private Limited Company CRADLEY HEATH MOTOR 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: 2016.07.21. Reload the data