CLARK'S CYCLE SYSTEMS LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
CLARK'S CYCLE SYSTEMS LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
CLARK'S CYCLE SYSTEMS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282471. The accounts status is FULL and accounts are next due on 31/10/2024.
CLARK'S CYCLE SYSTEMS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282471. The accounts status is FULL and accounts are next due on 31/10/2024.
CLARK'S CYCLE SYSTEMS LIMITED - HINCKLEY
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6 LAKESIDE COURT
HINCKLEY
LEICESTERSHIRE
LE10 3BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY WRIGHT | Nov 1962 | British | Director | 2005-02-14 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2004-11-10 UNTIL 2005-02-14 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-11-10 UNTIL 2005-02-14 | RESIGNED | ||
MATTHEW WRIGHT | Apr 1990 | English | Director | 2018-07-24 UNTIL 2022-06-14 | RESIGNED |
MR MELVYN KENNETH PAYNE | Mar 1946 | English | Director | 2005-02-14 UNTIL 2012-08-23 | RESIGNED |
MR BRYAN KENNETH JOHNSON | Feb 1952 | English | Director | 2005-02-14 UNTIL 2011-11-30 | RESIGNED |
MR MELVYN KENNETH PAYNE | Secretary | 2011-11-30 UNTIL 2012-08-23 | RESIGNED | ||
MR BRYAN KENNETH JOHNSON | Feb 1952 | English | Secretary | 2005-02-14 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clark's Group Limited | 2019-01-29 | Hinckley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Anthony Wright | 2016-08-01 - 2019-01-29 | 11/1962 | Hinckley Leicestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clark's Cycle Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-18 | 31-01-2021 | £1,308,970 Cash £2,401,691 equity |
Clark's Cycle Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 31-01-2020 | £258,434 Cash £2,383,963 equity |
Clark's Cycle Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-01-2019 | £318,485 Cash £2,531,731 equity |
Clark'S Cycle Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-06 | 31-01-2018 | £522,991 Cash £2,487,664 equity |
Clark's Cycle Systems Limited - Accounts to registrar - small 17.1 | 2017-05-04 | 31-01-2017 | £1,178,769 Cash £1,929,316 equity |
Clark's Cycle Systems Limited - Limited company - abbreviated - 11.9 | 2016-04-08 | 31-01-2016 | £1,133,067 Cash £1,461,450 equity |
Clark's Cycle Systems Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 31-01-2015 | £470,614 Cash £1,112,372 equity |