| Company Name | Pedalsport Limited |
|---|---|
| Director | Mark David Rushby |
| Company Status | Active |
| Company Number | 06017248 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Mark David Rushby |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ |
| Secretary Name | Mrs Michelle Rushby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ |
Contact
| Website | www.pedalsport.co.uk |
|---|---|
| Telephone | 01422 361460 |
| Telephone region | Halifax |
Location
| Registered Address | 193-195 King Cross Road, King Cross, Halifax West Yorkshire HX1 3LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,275 |
| Cash | £11,269 |
| Current Liabilities | £74,787 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
|---|---|
| 22 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 9 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 10 January 2019 | Change of details for Mrs Michelle Rushby as a person with significant control on 1 December 2018 (2 pages) |
| 10 January 2019 | Secretary's details changed for Mrs Michelle Rushby on 1 December 2018 (1 page) |
| 10 January 2019 | Director's details changed for Mr Mark David Rushby on 1 December 2018 (2 pages) |
| 10 January 2019 | Change of details for Mr Mark David Rushby as a person with significant control on 1 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 3 January 2018 | Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ (1 page) |
| 3 January 2018 | Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ (1 page) |
| 2 January 2018 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 4 December 2015 | Secretary's details changed for Michelle Tuck on 6 May 2015 (1 page) |
| 4 December 2015 | Secretary's details changed for Michelle Tuck on 6 May 2015 (1 page) |
| 4 December 2015 | Secretary's details changed for Michelle Tuck on 6 May 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Director's details changed for Mark David Rushby on 4 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Mark David Rushby on 4 December 2009 (2 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Director's details changed for Mark David Rushby on 4 December 2009 (2 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 4 December 2006 | Incorporation (12 pages) |
| 4 December 2006 | Incorporation (12 pages) |