Sm-Cyclo UK Limited

Company Name	Sm-Cyclo UK Limited
Company Status	Active
Company Number	03270912
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Ms Karin Diebold
Status	Current
Appointed	30 October 2015(19 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	8 Klopstockstrasse Munich 80804

Director Name	Mr Stephen Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	29 Bergen Way Hull HU7 0YQ

Director Name	Mr Kelly Mac Iver
Date of Birth	June 1982 (Born 41 years ago)
Nationality	South African
Status	Current
Appointed	15 January 2024(27 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Country Manager For Smuk
Country of Residence	England
Correspondence Address	29 Bergen Way Sutton Fields Industrial Estate Hull East Riding HU7 0YQ

Director Name	Mr Klaus Peter Benzenhofer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	15 January 2024(27 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Cso Scg-Group
Country of Residence	Germany
Correspondence Address	29 Bergen Way Sutton Fields Industrial Estate Hull East Riding HU7 0YQ

Director Name	Fuminori Miyoshi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Kaijin 6-9-15-203 Funabashisiti Chiba Prefecture Japan

Director Name	Helmut Roos
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Weidenweg 8 Esslingen Baden Wurttenberg 73733

Secretary Name	Tomohiko Ito
Nationality	Japanese
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Controller
Correspondence Address	Lautensack Str 26 Munich Bavaria 80687

Secretary Name	Hiroyuki Isshiki
Nationality	Japanese
Status	Resigned
Appointed	01 January 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Treffauer Street 17eg Munich Bavaria Foreign

Director Name	Michael McCann
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Alderley 157 Longedge Lane Wingerworth Chesterfield Derbyshire S42 6PR

Secretary Name	Hideo Okuda
Nationality	Japanese
Status	Resigned
Appointed	01 July 2004(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Schopferplatz 1 80992 Munchen Germany

Director Name	Kennosuke Ezoe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 October 2004(7 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Thaddaeus-Eck-Strasse 24 Muenchen D-81247 Germany

Director Name	Thomas Gerhard Mueller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Maria Birnbaum Str 12 Muenchen 80686 Germany

Director Name	Mr Shaun Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Styles Croft Swanland North Ferriby East Riding Of Yorkshire HU14 3NU

Secretary Name	Anton Reif
Nationality	German
Status	Resigned
Appointed	01 July 2007(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Wiesenweg 1 Mart Indersdorf D-85229 Bavaria Germany

Secretary Name	Mr Otto Karl Kilg
Status	Resigned
Appointed	01 October 2013(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Cyclostrasse 92 Cyclostrasse Markt Indersdorf 85229

Director Name	Mr Florian Butzmann
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2024)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Postfach 62 Cyclostrabe 92 Markt Indersdorf 85229

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01482 790340
Telephone region	Hull

Location

Registered Address	29 Bergen Way Sutton Fields Industrial Estate Hull East Riding HU7 0YQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Financials

Year	2013
Turnover	£5,612,477
Gross Profit	£1,440,373
Net Worth	£1,002,198
Cash	£442,953
Current Liabilities	£1,650,876

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

30 January 2024	Appointment of Mr Kelly Mac Iver as a director on 15 January 2024 (2 pages)
30 January 2024	Appointment of Mr Klaus Peter Benzenhofer as a director on 15 January 2024 (2 pages)
29 January 2024	Termination of appointment of Florian Butzmann as a director on 15 January 2024 (1 page)
30 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
11 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
3 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
19 May 2020	Termination of appointment of Shaun Dean as a director on 10 May 2020 (1 page)
19 May 2020	Appointment of Mr Florian Butzmann as a director on 10 May 2020 (2 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
6 June 2018	Appointment of Mr Stephen Brown as a director on 1 June 2018 (2 pages)
14 March 2018	Full accounts made up to 31 December 2017 (18 pages)
4 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Full accounts made up to 31 December 2016 (18 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (18 pages)
4 May 2016	Full accounts made up to 31 December 2015 (18 pages)
11 December 2015	Termination of appointment of Otto Karl Kilg as a secretary on 30 October 2015 (1 page)
11 December 2015	Appointment of Ms Karin Diebold as a secretary on 30 October 2015 (2 pages)
11 December 2015	Termination of appointment of Otto Karl Kilg as a secretary on 30 October 2015 (1 page)
11 December 2015	Appointment of Ms Karin Diebold as a secretary on 30 October 2015 (2 pages)
1 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 120,000 (4 pages)
1 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 120,000 (4 pages)
7 April 2015	Full accounts made up to 31 December 2014 (17 pages)
7 April 2015	Full accounts made up to 31 December 2014 (17 pages)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120,000 (4 pages)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120,000 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 120,000 (4 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 120,000 (4 pages)
1 October 2013	Termination of appointment of Thomas Mueller as a director (1 page)
1 October 2013	Termination of appointment of Anton Reif as a secretary (1 page)
1 October 2013	Termination of appointment of Thomas Mueller as a director (1 page)
1 October 2013	Appointment of Mr Otto Karl Kilg as a secretary (2 pages)
1 October 2013	Appointment of Mr Otto Karl Kilg as a secretary (2 pages)
1 October 2013	Termination of appointment of Anton Reif as a secretary (1 page)
21 March 2013	Full accounts made up to 31 December 2012 (16 pages)
21 March 2013	Full accounts made up to 31 December 2012 (16 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
21 March 2012	Full accounts made up to 31 December 2011 (16 pages)
21 March 2012	Full accounts made up to 31 December 2011 (16 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Thomas Gerhard Mueller on 24 October 2011 (2 pages)
28 October 2011	Director's details changed for Thomas Gerhard Mueller on 24 October 2011 (2 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 pages)
25 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
10 February 2010	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
23 March 2009	Full accounts made up to 31 December 2008 (15 pages)
23 March 2009	Full accounts made up to 31 December 2008 (15 pages)
28 November 2008	Return made up to 24/10/08; full list of members (10 pages)
28 November 2008	Return made up to 24/10/08; full list of members (10 pages)
18 March 2008	Full accounts made up to 31 December 2007 (15 pages)
18 March 2008	Full accounts made up to 31 December 2007 (15 pages)
30 November 2007	Return made up to 24/10/07; no change of members (7 pages)
30 November 2007	Return made up to 24/10/07; no change of members (7 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: marfleet hull HU9 5RA (1 page)
24 May 2007	Registered office changed on 24/05/07 from: marfleet hull HU9 5RA (1 page)
18 April 2007	Full accounts made up to 31 December 2006 (15 pages)
18 April 2007	Full accounts made up to 31 December 2006 (15 pages)
8 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2006	Full accounts made up to 31 December 2005 (15 pages)
8 May 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2005	Return made up to 24/10/05; full list of members (6 pages)
3 November 2005	Return made up to 24/10/05; full list of members (6 pages)
6 May 2005	Full accounts made up to 31 December 2004 (14 pages)
6 May 2005	Full accounts made up to 31 December 2004 (14 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
18 November 2003	Return made up to 24/10/03; full list of members (7 pages)
18 November 2003	Return made up to 24/10/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (17 pages)
16 April 2003	Full accounts made up to 31 December 2002 (17 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
20 November 2002	Return made up to 24/10/02; full list of members (7 pages)
20 November 2002	Return made up to 24/10/02; full list of members (7 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
8 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2001	Return made up to 24/10/01; full list of members (6 pages)
27 October 2001	Return made up to 24/10/01; full list of members (6 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
27 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
10 November 1999	Full accounts made up to 31 December 1998 (13 pages)
10 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Return made up to 24/10/99; full list of members (6 pages)
1 November 1999	Return made up to 24/10/99; full list of members (6 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
7 August 1998	Full accounts made up to 31 December 1997 (13 pages)
7 August 1998	Full accounts made up to 31 December 1997 (13 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
19 November 1997	Return made up to 24/10/97; full list of members (6 pages)
19 November 1997	Return made up to 24/10/97; full list of members (6 pages)
30 December 1996	Â£ nc 100/10000000 20/12/96 (1 page)
30 December 1996	Ad 20/12/96--------- Â£ si 119900@1=119900 Â£ ic 100/120000 (2 pages)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Â£ nc 100/10000000 20/12/96 (1 page)
30 December 1996	Ad 20/12/96--------- Â£ si 119900@1=119900 Â£ ic 100/120000 (2 pages)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Ad 25/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 October 1996	Ad 25/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
28 October 1996	Registered office changed on 28/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
24 October 1996	Incorporation (16 pages)
24 October 1996	Incorporation (16 pages)

Sm-Cyclo UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies