Company NameBicycle Repair Man Limited
DirectorsAntony Carl Glover and Mark Richard Phillipson
Company StatusActive
Company Number07331770
CategoryPrivate Limited Company
Incorporation Date30 July 2010(13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Antony Carl Glover
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Princess Court
Low Prudhoe
Prudhoe
Northumberland
NE42 6PL
Director NameMr Mark Richard Phillipson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Princess Court
Low Prudhoe
Prudhoe
Northumberland
NE42 6PL
Secretary NameMr Mark Richard Phillipson
StatusCurrent
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address1a Princess Court
Low Prudhoe
Prudhoe
Northumberland
NE42 6PL

Contact

Websitebikerepairman.co.uk

Location

Registered Address1a Princess Court
Low Prudhoe
Prudhoe
Northumberland
NE42 6PL
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe North
Built Up AreaPrudhoe

Shareholders

100 at £1Antony Carl Glover
7.69%
Ordinary
525 at £1Mark Richard Phillipson
40.38%
Ordinary B
475 at £1Antony Carl Glover
36.54%
Ordinary B
200 at £1Mark Richard Phillipson
15.38%
Ordinary

Financials

Year2014
Net Worth£103,837
Cash£54,527
Current Liabilities£303,634

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 July 2023 (8 months, 3 weeks ago)
Next Return Due13 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
26 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
5 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
25 May 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
13 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
28 September 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
18 June 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
13 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
24 May 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
14 August 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
26 March 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
16 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
16 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,300
(6 pages)
10 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,300
(6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 September 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,300
(6 pages)
8 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,300
(6 pages)
1 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,300
(6 pages)
1 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,300
(6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 October 2012Secretary's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages)
1 October 2012Secretary's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Mr Antony Carl Glover on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Mr Antony Carl Glover on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Mr Antony Carl Glover on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages)
1 October 2012Secretary's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages)
27 September 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
27 September 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
27 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 August 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1,300
(3 pages)
15 August 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1,300
(3 pages)
15 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
15 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
15 August 2011Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
15 August 2011Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
30 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
30 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
30 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)