| Company Name | Cyclesense Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04099694 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David Michael Stainthorpe |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bramham Road Thorner Leeds West Yorkshire LS14 3EJ |
| Director Name | Mr Paul Robert Stainthorpe |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(1 month after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | 4 Kirkfield Crescent Thorner Leeds West Yorkshire LS14 3EN |
| Director Name | Mrs Susan Patricia Stainthorpe |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2003(2 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Shop Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bramham Road Thorner Leeds West Yorkshire LS14 3EJ |
| Director Name | Mr John Stainthorpe |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Internet Sales Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 2, Westgate Tadcaster West Yorkshire LS24 9AB |
| Secretary Name | Mr Richard Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kirkfield Lane Thorner Leeds West Yorkshire LS14 3EP |
Contact
| Website | cyclesense.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01937 530303 |
| Telephone region | Wetherby |
Location
| Registered Address | 20-22 High St Tadcaster West Yorkshire LS24 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Tadcaster |
| Ward | Tadcaster |
| Built Up Area | Tadcaster |
Shareholders
| 60k at £1 | David Michael Stainthorpe 49.99% Ordinary |
|---|---|
| 60k at £1 | Susan Patricia Stainthorpe 49.99% Ordinary |
| 12 at £1 | Mr John Stainthorpe 0.01% Ordinary A |
| 12 at £1 | Mr Paul Robert Stainthorpe 0.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,866 |
| Cash | £88,056 |
| Current Liabilities | £158,118 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Charges
| 26 August 2014 | Delivered on: 30 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 17 November 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 8 December 2022 | Amended total exemption full accounts made up to 31 July 2022 (10 pages) |
| 14 November 2022 | Confirmation statement made on 6 November 2022 with updates (6 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 4 February 2022 | Change of details for Mr David Michael Stainthorpe as a person with significant control on 1 January 2022 (2 pages) |
| 4 February 2022 | Notification of John Andrew Stainthorpe as a person with significant control on 1 January 2022 (2 pages) |
| 4 February 2022 | Notification of Paul Robert Stainthorpe as a person with significant control on 1 January 2022 (2 pages) |
| 4 February 2022 | Change of details for Mr John Andrew Stainthorpe as a person with significant control on 1 January 2022 (2 pages) |
| 4 February 2022 | Change of details for Mr Paul Robert Stainthorpe as a person with significant control on 1 January 2022 (2 pages) |
| 4 February 2022 | Change of details for Mrs Susan Patricia Stainthorpe as a person with significant control on 1 January 2022 (2 pages) |
| 18 January 2022 | Statement of capital following an allotment of shares on 16 December 2021
|
| 18 January 2022 | Statement of capital following an allotment of shares on 30 November 2021
|
| 13 January 2022 | Registered office address changed from 8 Bramham Road Thorner Leeds West Yorkshire LS14 3EJ to 20-22 High St Tadcaster West Yorkshire LS24 9AT on 13 January 2022 (1 page) |
| 11 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 19 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 17 October 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 15 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 14 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 7 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Director's details changed for Mr John Stainthorpe on 6 August 2015 (2 pages) |
| 7 November 2015 | Director's details changed for Mr John Stainthorpe on 6 August 2015 (2 pages) |
| 7 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Director's details changed for Mr John Stainthorpe on 6 August 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Mr John Stainthorpe on 6 August 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Mr John Stainthorpe on 6 August 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Mr John Stainthorpe on 6 August 2015 (2 pages) |
| 7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 17 September 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 30 August 2014 | Registration of charge 040996940001, created on 26 August 2014 (18 pages) |
| 30 August 2014 | Registration of charge 040996940001, created on 26 August 2014 (18 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 1 November 2012 | Annual return made up to 31 October 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 (6 pages) |
| 10 October 2012 | Termination of appointment of Richard Hall as a secretary (1 page) |
| 10 October 2012 | Termination of appointment of Richard Hall as a secretary (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
| 4 November 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 4 November 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 10 November 2010 | Director's details changed for Susan Patricia Stainthorpe on 10 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 10 November 2010 | Director's details changed for David Michael Stainthorpe on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Susan Patricia Stainthorpe on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Paul Robert Stainthorpe on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for John Stainthorpe on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Paul Robert Stainthorpe on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for John Stainthorpe on 10 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 10 November 2010 | Director's details changed for David Michael Stainthorpe on 10 November 2010 (2 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Nc inc already adjusted 22/07/09 (2 pages) |
| 21 September 2009 | Nc inc already adjusted 22/07/09 (2 pages) |
| 21 September 2009 | Resolutions
|
| 16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 25 August 2009 | Director's change of particulars / paul stainthorpe / 24/08/2009 (1 page) |
| 25 August 2009 | Director's change of particulars / paul stainthorpe / 24/08/2009 (1 page) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 17 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Ad 01/03/05--------- £ si 14@1=14 £ ic 20/34 (2 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | New director appointed (1 page) |
| 8 March 2005 | New director appointed (1 page) |
| 8 March 2005 | Ad 01/03/05--------- £ si 14@1=14 £ ic 20/34 (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 17 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 23 September 2003 | New director appointed (1 page) |
| 23 September 2003 | New director appointed (1 page) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 29 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 29 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 23 November 2000 | Ad 01/11/00--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 23 November 2000 | Ad 01/11/00--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 22 November 2000 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 22 November 2000 | Resolutions
|
| 22 November 2000 | Resolutions
|
| 22 November 2000 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 31 October 2000 | Incorporation (18 pages) |
| 31 October 2000 | Incorporation (18 pages) |