Pace Cycles Limited

Company Name	Pace Cycles Limited
Directors	Adrian John Carter and Catherine Elizabeth Carter
Company Status	Active
Company Number	02388618
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3542	Manufacture of bicycles
SIC 30920	Manufacture of bicycles and invalid carriages
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Adrian John Carter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	Ivy Cottage Moor Lane Sinnington York YO62 6SE

Secretary Name	Mrs Catherine Elizabeth Carter
Nationality	British
Status	Current
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Moor Lane Sinnington York YO62 6SE

Director Name	Mrs Catherine Elizabeth Carter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 1998(9 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Moor Lane Sinnington York YO62 6SE

Director Name	Mr John Duncan Finlay MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 22 January 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	Holme Cottage Appleton Le Moors York North Yorkshire YO62 6TE

Contact

Website	pacecycles.com

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Adrian John Carter 51.00% Ordinary A
49 at £1	Catherine Elizabeth Carter 49.00% Ordinary B

Financials

Year	2014
Net Worth	£233,970
Cash	£175,189
Current Liabilities	£162,852

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

16 November 2010	Delivered on: 26 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 dale view thornton-le-dale pickering north yorkshire t/no. NYK252596. Outstanding
22 January 1997	Delivered on: 5 February 1997 Persons entitled: Adrian John Carter Classification: Legal charge Secured details: The loan of Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: The engineering works wapping lane great edstone kirkbymoorside t/n nyk 141906. Outstanding
22 January 1997	Delivered on: 29 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Great edstone kirbymoorside york north yorkshire t/no;-141906. Outstanding
2 April 1990	Delivered on: 10 April 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtues). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 August 2020	Micro company accounts made up to 31 August 2019 (5 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
12 February 2020	Registered office address changed from 34/35 Queen Street Bridlington North Humberside YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
30 October 2019	Director's details changed for Adrian John Carter on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Adrian John Carter on 30 October 2019 (2 pages)
13 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (43 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (43 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 2AD on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 2AD on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 2AD on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 June 2010	Director's details changed for Catherine Elizabeth Carter on 8 May 2010 (2 pages)
11 June 2010	Director's details changed for Catherine Elizabeth Carter on 8 May 2010 (2 pages)
11 June 2010	Director's details changed for Catherine Elizabeth Carter on 8 May 2010 (2 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Adrian John Carter on 8 May 2010 (2 pages)
11 June 2010	Director's details changed for Adrian John Carter on 8 May 2010 (2 pages)
11 June 2010	Director's details changed for Adrian John Carter on 8 May 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Return made up to 14/05/07; full list of members (2 pages)
2 July 2007	Return made up to 14/05/07; full list of members (2 pages)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 May 2005	Return made up to 14/05/05; full list of members (7 pages)
23 May 2005	Return made up to 14/05/05; full list of members (7 pages)
8 March 2005	Registered office changed on 08/03/05 from: great edstone kirkbymoorside york YO62 6PD (1 page)
8 March 2005	Registered office changed on 08/03/05 from: great edstone kirkbymoorside york YO62 6PD (1 page)
13 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 July 2004	Return made up to 14/05/04; full list of members (7 pages)
2 July 2004	Return made up to 14/05/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
19 September 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
19 September 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
15 May 2003	Return made up to 14/05/03; full list of members (7 pages)
15 May 2003	Return made up to 14/05/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
14 February 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
3 May 2002	Return made up to 14/05/02; full list of members (7 pages)
3 May 2002	Return made up to 14/05/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
18 May 2001	Return made up to 14/05/01; full list of members (6 pages)
18 May 2001	Return made up to 14/05/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
5 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
10 July 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
14 July 1999	Return made up to 24/05/99; no change of members (4 pages)
14 July 1999	Return made up to 24/05/99; no change of members (4 pages)
8 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
8 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
28 May 1998	Return made up to 24/05/98; no change of members (4 pages)
28 May 1998	Return made up to 24/05/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
21 July 1997	Return made up to 24/05/97; full list of members (6 pages)
21 July 1997	Return made up to 24/05/97; full list of members (6 pages)
18 July 1997	Â£ ic 2/1 22/01/97 Â£ sr 1@1=1 (1 page)
18 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 July 1997	Â£ ic 2/1 22/01/97 Â£ sr 1@1=1 (1 page)
18 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 July 1997	Ad 26/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 1997	Ad 26/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
23 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
18 June 1996	Auditor's resignation (1 page)
18 June 1996	Auditor's resignation (1 page)
3 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
15 May 1996	Return made up to 24/05/96; full list of members (6 pages)
15 May 1996	Return made up to 24/05/96; full list of members (6 pages)
27 March 1996	Registered office changed on 27/03/96 from: 2 hallgarth pickering N.yorkshire YO18 7AW (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 2 hallgarth pickering N.yorkshire YO18 7AW (1 page)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (8 pages)
24 May 1989	Incorporation (12 pages)
24 May 1989	Incorporation (12 pages)

Pace Cycles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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