Company NameTeam Cycles (North East) Limited
DirectorsHaizhe Huang and Barry Wilkinson
Company StatusActive
Company Number08447502
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Haizhe Huang
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed01 June 2013(2 months, 2 weeks after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 11b Second Avenue
Team Valley
Gateshead
Tyne And Wear
NE11 0NF
Director NameMr Barry Wilkinson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(2 months, 2 weeks after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 11b Second Avenue
Team Valley
Gateshead
Tyne And Wear
NE11 0NF
Director NameMr Richard John Smith
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2013(same day as company formation)
RoleKitchen Fitter
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 11b First Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0NF

Location

Registered AddressStudio 11b Second Avenue
Team Valley
Gateshead
Tyne And Wear
NE11 0NF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 March 2024 (4 weeks ago)
Next Return Due5 April 2025 (11 months, 2 weeks from now)

Filing History

9 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
19 June 2020Confirmation statement made on 18 May 2020 with updates (4 pages)
16 January 2020Confirmation statement made on 27 September 2019 with no updates (3 pages)
12 September 2019Confirmation statement made on 12 November 2018 with no updates (3 pages)
12 July 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
9 November 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
27 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
(6 pages)
12 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
(6 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
(5 pages)
9 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
(5 pages)
9 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
(5 pages)
4 September 2014Statement of capital following an allotment of shares on 15 March 2013
  • GBP 50,000
(3 pages)
4 September 2014Statement of capital following an allotment of shares on 15 March 2013
  • GBP 50,000
(3 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 May 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10
(5 pages)
14 May 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10
(5 pages)
18 March 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 March 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 September 2013Appointment of Mr Barry Wilkinson as a director (2 pages)
18 September 2013Appointment of Mr Haizhe Huang as a director (2 pages)
18 September 2013Appointment of Mr Barry Wilkinson as a director (2 pages)
18 September 2013Appointment of Mr Haizhe Huang as a director (2 pages)
13 September 2013Registered office address changed from Studio 11B First Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NF United Kingdom on 13 September 2013 (1 page)
13 September 2013Registered office address changed from Studio 11B First Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NF United Kingdom on 13 September 2013 (1 page)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)