BUTTERWORTH SPENGLER (CYCLESURE) LIMITED - LEEDS


Company Profile Company Filings

Overview

BUTTERWORTH SPENGLER (CYCLESURE) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED was incorporated 42 years ago on 28/10/1981 and has the registered number: 01593973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BUTTERWORTH SPENGLER (CYCLESURE) LIMITED - LEEDS

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELMWOOD HOUSE GHYLL ROYD
LEEDS
LS20 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CYCLESURE LTD (until 05/06/2019)
BUTTERWORTH SPENGLER FACILITIES LTD (until 23/10/2017)
BUTTERWORTH INSURANCE SERVICES (GODALMING) LIMITED (until 27/10/2010)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN BELL Jan 1973 British Director 2022-05-26 CURRENT
MR JOHN CARL LACEY Mar 1971 British Director 2010-09-07 CURRENT
MRS KATHREN WRIGHT Feb 1972 British Director 2022-05-26 CURRENT
MR JEFFREY ROBERT BANKS Feb 1970 British Director 2019-11-05 CURRENT
MR GARY NICHOLAS SPENGLER Sep 1961 British Director 2010-09-07 UNTIL 2021-03-02 RESIGNED
MR LEE MARK SAUNDERS Jul 1968 British Director 2010-09-07 UNTIL 2021-03-02 RESIGNED
MR TOM POLGLASE Aug 1943 Director RESIGNED
MR ANTHONY THOMAS DOCHERTY Jan 1946 British Director 2007-04-02 UNTIL 2008-07-07 RESIGNED
MR FRANCIS IAN CRAWFORD Feb 1944 British Director RESIGNED
MRS VALERIE CRAWFORD Oct 1945 Secretary 2004-10-01 UNTIL 2010-01-06 RESIGNED
MR FRANCIS IAN CRAWFORD Feb 1944 British Secretary RESIGNED
MR PHILIP COFFEY Secretary 2010-01-06 UNTIL 2021-04-30 RESIGNED
MR PHILIP CLIFFORD COFFEY Mar 1960 British Director 2010-09-07 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyclesure Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERWORTH SPENGLER HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUTTERWORTH SPENGLER COMMERCIAL LIMITED LEEDS UNITED KINGDOM Active FULL 65110 - Life insurance
ACTIVE LIFESTYLE PROTECTION LTD LEEDS ENGLAND Active DORMANT 74100 - specialised design activities
VIRTUAL PERIMETERS LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CYCLESURE HOLDINGS LTD LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ATD SPECIALTIES LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WIRRAL BUSINESS TECHNOLOGIES LTD LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
COMPLETE ESTATE MANAGEMENT LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RISK SUPPORT SERVICES LTD LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84240 - Public order and safety activities
VP CYCLE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VP WEARABLE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEGOTIUM INVESTMENTS 2 LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEGOTIUM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BUTTERWORTH SPENGLER GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LANGUEDOC WINES LTD ORMSKIRK ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EAS (NORTH WEST) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIVERPOOL AND DISTRICT RUGBY UNION REFEREE SOCIETY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
EVERARD MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BUTTERWORTH_SPENGLER_(CYC - Accounts 2021-09-28 31-12-2020 £90,173 Cash £52,673 equity
BUTTERWORTH_SPENGLER_(CYC - Accounts 2020-12-23 31-12-2019 £68,552 Cash £61,507 equity
CYCLESURE_LIMITED - Accounts 2019-09-28 31-12-2018 £24,799 Cash £71,402 equity
ACCOUNTS - Final Accounts 2016-10-26 31-12-2015 96,050 Cash 21,546 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 22,475 Cash 19,885 equity
Abbreviated Company Accounts - BUTTERWORTH SPENGLER FACILITIES LTD 2014-10-01 31-12-2013 £56,627 Cash £95,140 equity

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