| Company Name | The Bike Place In Kielder Ltd |
|---|---|
| Directors | John Ian Bell and Simon James Bell |
| Company Status | Active |
| Company Number | 06497675 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr John Ian Bell |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Peel West Woodburn Hexham NE48 2SB |
| Director Name | Mr Simon James Bell |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Peel West Woodburn Hexham NE48 2SB |
| Secretary Name | Mrs Elaine Joyce Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Peel West Woodburn Hexham NE48 2SB |
Contact
| Website | thebikeplace.co.uk |
|---|---|
| Telephone | 01434 250457 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Joyce Bell 33.33% Ordinary |
|---|---|
| 1 at £1 | John Ian Bell 33.33% Ordinary |
| 1 at £1 | Simon James Bell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,662 |
| Cash | £75 |
| Current Liabilities | £3,450 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
Filing History
| 21 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
|---|---|
| 25 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 24 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 12 November 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 27 October 2021 | Amended micro company accounts made up to 31 March 2020 (5 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 February 2021 | Change of details for Mrs Elaine Joyce Bell as a person with significant control on 8 February 2021 (2 pages) |
| 18 February 2021 | Change of details for Mr Simon James Bell as a person with significant control on 8 February 2021 (2 pages) |
| 17 February 2021 | Notification of Simon James Bell as a person with significant control on 8 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 17 February 2021 | Notification of Elaine Bell as a person with significant control on 8 February 2021 (2 pages) |
| 17 February 2021 | Change of details for Mrs Elaine Bell as a person with significant control on 8 February 2021 (2 pages) |
| 12 February 2021 | Secretary's details changed for Mrs Elaine Joyce Bell on 12 February 2021 (1 page) |
| 12 February 2021 | Change of details for Mr John Ian Bell as a person with significant control on 12 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Mr Simon James Bell on 12 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Mr John Ian Bell on 12 February 2021 (2 pages) |
| 29 January 2021 | Registered office address changed from 17 Frances Ville Scotland Gate Choppington Northumberland NE62 5st to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 29 January 2021 (1 page) |
| 21 May 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 16 February 2015 | Register inspection address has been changed from Station Garage Kielder Hexham Northumberland NE48 1EG to 1 Kielder Cycle Centre Kielder Village Hexham Northumberland NE48 1ER (1 page) |
| 16 February 2015 | Register inspection address has been changed from Station Garage Kielder Hexham Northumberland NE48 1EG to 1 Kielder Cycle Centre Kielder Village Hexham Northumberland NE48 1ER (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Secretary's details changed for Elaine Joyce Bell on 8 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Director's details changed for Simon James Bell on 8 February 2012 (3 pages) |
| 6 March 2012 | Secretary's details changed for Elaine Joyce Bell on 8 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for John Ian Bell on 8 February 2012 (3 pages) |
| 6 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Secretary's details changed for Elaine Joyce Bell on 8 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for John Ian Bell on 8 February 2012 (3 pages) |
| 6 March 2012 | Director's details changed for Simon James Bell on 8 February 2012 (3 pages) |
| 6 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Director's details changed for Simon James Bell on 8 February 2012 (3 pages) |
| 6 March 2012 | Director's details changed for John Ian Bell on 8 February 2012 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 February 2010 | Director's details changed for John Ian Bell on 31 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for Simon James Bell on 31 December 2009 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Simon James Bell on 31 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for John Ian Bell on 31 December 2009 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 November 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 13 November 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 3 Rivermead Workshops, Kielder Hexham Northumberland NE48 1HX on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 3 Rivermead Workshops, Kielder Hexham Northumberland NE48 1HX on 12 November 2009 (1 page) |
| 12 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 8 February 2008 | Incorporation (13 pages) |
| 8 February 2008 | Incorporation (13 pages) |