Company NameDon Valley Cycles Ltd
DirectorMartin Maltby
Company StatusActive
Company Number04836558
CategoryPrivate Limited Company
Incorporation Date17 July 2003(20 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Martin Maltby
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2003(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address15a Hall Gate
Doncaster
DN1 3NA
Secretary NameCompany Creations & Control Ltd (Corporation)
StatusCurrent
Appointed10 February 2008(4 years, 6 months after company formation)
Appointment Duration16 years, 2 months
Correspondence Address15a Hall Gate
Doncaster
South Yorkshire
DN1 3NA
Secretary NameSylvia Maltby
NationalityBritish
StatusResigned
Appointed02 October 2003(2 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 10 February 2008)
RoleTraining Advisor
Correspondence AddressThe Malt House
Shaw Lane, Fenwick
Doncaster
South Yorkshire
DN6 0HD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitedonvalleycycles.com

Location

Registered Address15a Hall Gate
Doncaster
DN1 3NA
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address MatchesOver 100 other UK companies use this postal address

Shareholders

11 at £1Martin John Maltby
100.00%
Ordinary

Financials

Year2014
Net Worth£63,079
Cash£28,277
Current Liabilities£12,984

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

18 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 January 2022 (3 pages)
25 August 2022Director's details changed for Mr Martin Maltby on 25 August 2022 (2 pages)
30 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
21 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
1 October 2020Current accounting period extended from 30 September 2020 to 31 January 2021 (1 page)
30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
24 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
29 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
29 July 2019Registered office address changed from 10 Chequer Road Doncaster South Yorkshire DN1 2AF to 15a Hall Gate Doncaster DN1 3NA on 29 July 2019 (1 page)
11 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
23 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 30 September 2017 (2 pages)
17 July 2017Confirmation statement made on 17 July 2017 with updates (5 pages)
17 July 2017Confirmation statement made on 17 July 2017 with updates (5 pages)
22 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
22 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
21 July 2016Register inspection address has been changed to 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page)
21 July 2016Register inspection address has been changed to 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page)
21 July 2016Register(s) moved to registered inspection location 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page)
21 July 2016Register(s) moved to registered inspection location 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
24 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 11
(4 pages)
24 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 11
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 11
(4 pages)
31 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 11
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
3 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 May 2012Director's details changed for Martin Maltby on 30 April 2012 (2 pages)
3 May 2012Director's details changed for Martin Maltby on 30 April 2012 (2 pages)
27 July 2011Secretary's details changed for Company Creations & Control Ltd on 17 July 2011 (2 pages)
27 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
27 July 2011Secretary's details changed for Company Creations & Control Ltd on 17 July 2011 (2 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
23 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
23 July 2010Secretary's details changed for Company Creations & Control Ltd on 17 July 2010 (2 pages)
23 July 2010Secretary's details changed for Company Creations & Control Ltd on 17 July 2010 (2 pages)
20 November 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 November 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 July 2009Return made up to 17/07/09; full list of members (3 pages)
21 July 2009Return made up to 17/07/09; full list of members (3 pages)
6 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 August 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 August 2008Return made up to 17/07/08; full list of members (3 pages)
18 August 2008Return made up to 17/07/08; full list of members (3 pages)
18 August 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 February 2008Secretary resigned (1 page)
20 February 2008New secretary appointed (1 page)
20 February 2008Secretary resigned (1 page)
20 February 2008New secretary appointed (1 page)
14 January 2008Director's particulars changed (1 page)
14 January 2008Secretary's particulars changed (1 page)
14 January 2008Director's particulars changed (1 page)
14 January 2008Secretary's particulars changed (1 page)
25 July 2007Return made up to 17/07/07; full list of members (2 pages)
25 July 2007Return made up to 17/07/07; full list of members (2 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 July 2006Return made up to 17/07/06; full list of members (2 pages)
28 July 2006Return made up to 17/07/06; full list of members (2 pages)
23 March 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 March 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 September 2005Return made up to 17/07/05; full list of members (6 pages)
12 September 2005Return made up to 17/07/05; full list of members (6 pages)
25 May 2005Return made up to 31/10/04; full list of members (3 pages)
25 May 2005Return made up to 31/10/04; full list of members (3 pages)
4 February 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 February 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
1 December 2004Ad 01/11/03--------- £ si 10@1=10 £ ic 1/11 (2 pages)
1 December 2004Ad 01/11/03--------- £ si 10@1=10 £ ic 1/11 (2 pages)
1 December 2004Particulars of contract relating to shares (4 pages)
1 December 2004Particulars of contract relating to shares (4 pages)
4 November 2004Return made up to 31/10/03; full list of members (6 pages)
4 November 2004Return made up to 31/10/03; full list of members (6 pages)
18 October 2003Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
18 October 2003Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
7 October 2003New secretary appointed (2 pages)
7 October 2003New secretary appointed (2 pages)
26 July 2003New director appointed (2 pages)
26 July 2003New director appointed (2 pages)
18 July 2003Secretary resigned (1 page)
18 July 2003Secretary resigned (1 page)
18 July 2003Director resigned (1 page)
18 July 2003Director resigned (1 page)
17 July 2003Incorporation (17 pages)
17 July 2003Incorporation (17 pages)