Sheffield Motorcycle Centre Limited

Company Name	Sheffield Motorcycle Centre Limited
Director	Frank Hayes
Company Status	Active
Company Number	05797684
Category	Private Limited Company
Incorporation Date	26 April 2006(18 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Frank Hayes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 The Lawn Dronfield S18 2LT

Secretary Name	Mrs Francesca Sophie Allen
Status	Current
Appointed	06 June 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	35 Walker Street Wicker Arches Sheffield South Yorkshire S3 8GZ

Secretary Name	Susan Hayes
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 23 Weetwood Gardens 20 Knowle Lane Sheffield S11 9SU

Director Name	Susan Hayes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 02 August 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 23 Weetwood Gardens 20 Knowle Lane Sheffield S11 9SU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.smcbikes.co.uk
Telephone	0114 2525454
Telephone region	Sheffield

Location

Registered Address	35 Walker Street Wicker Arches Sheffield South Yorkshire S3 8GZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£243,618
Cash	£681
Current Liabilities	£781,310

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2024 (1 week ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

13 April 2018	Delivered on: 24 April 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 May 2006	Delivered on: 3 June 2006 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: 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

13 April 2018

Delivered on: 24 April 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

31 May 2006

Delivered on: 3 June 2006
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: 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

12 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
24 April 2018	Registration of charge 057976840002, created on 13 April 2018 (61 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 August 2017	Termination of appointment of Susan Hayes as a director on 2 August 2017 (1 page)
21 August 2017	Termination of appointment of Susan Hayes as a director on 2 August 2017 (1 page)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 June 2016	Termination of appointment of Susan Hayes as a secretary on 6 June 2016 (1 page)
28 June 2016	Termination of appointment of Susan Hayes as a secretary on 6 June 2016 (1 page)
7 June 2016	Appointment of Mrs Francesca Sophie Allen as a secretary on 6 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Francesca Sophie Allen as a secretary on 6 June 2016 (2 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
22 April 2015	Director's details changed for Frank Hayes on 22 April 2015 (2 pages)
22 April 2015	Director's details changed for Frank Hayes on 22 April 2015 (2 pages)
28 August 2014	Secretary's details changed for Susan Hayes on 8 August 2014 (1 page)
28 August 2014	Director's details changed for Susan Hayes on 8 August 2014 (2 pages)
28 August 2014	Director's details changed for Susan Hayes on 8 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Susan Hayes on 8 August 2014 (1 page)
28 August 2014	Secretary's details changed for Susan Hayes on 8 August 2014 (1 page)
28 August 2014	Director's details changed for Susan Hayes on 8 August 2014 (2 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Susan Hayes on 5 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Susan Hayes on 5 September 2011 (2 pages)
21 September 2011	Director's details changed for Frank Hayes on 5 September 2011 (2 pages)
21 September 2011	Director's details changed for Susan Hayes on 5 September 2011 (2 pages)
21 September 2011	Director's details changed for Susan Hayes on 5 September 2011 (2 pages)
21 September 2011	Director's details changed for Frank Hayes on 5 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Susan Hayes on 5 September 2011 (2 pages)
21 September 2011	Director's details changed for Frank Hayes on 5 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Susan Hayes on 5 September 2011 (2 pages)
1 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009	Return made up to 26/04/09; full list of members (3 pages)
5 June 2009	Return made up to 26/04/09; full list of members (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from 35 walker street wicker arches sheffield S3 8GZ united kingdom (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 35 walker street wicker arches sheffield S3 8GZ united kingdom (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 3 savile street sheffield S4 7TQ (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 3 savile street sheffield S4 7TQ (1 page)
18 July 2008	Return made up to 26/04/08; full list of members (3 pages)
18 July 2008	Return made up to 26/04/08; full list of members (3 pages)
17 July 2008	Director and secretary's change of particulars / susan hayes / 01/10/2007 (1 page)
17 July 2008	Director and secretary's change of particulars / susan hayes / 01/10/2007 (1 page)
17 July 2008	Director's change of particulars / frank hayes / 01/10/2007 (1 page)
17 July 2008	Director's change of particulars / frank hayes / 01/10/2007 (1 page)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 January 2008	Return made up to 26/04/07; full list of members (7 pages)
18 January 2008	Return made up to 26/04/07; full list of members (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
3 June 2006	Particulars of mortgage/charge (9 pages)
3 June 2006	Particulars of mortgage/charge (9 pages)
23 May 2006	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
23 May 2006	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
16 May 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
16 May 2006	Ad 26/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
16 May 2006	Ad 26/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
26 April 2006	Incorporation (17 pages)
26 April 2006	Incorporation (17 pages)