| Company Name | DAVE Rayner Cycle Sport Limited |
|---|---|
| Directors | Christine Stubbs and Graham Laurence Stubbs |
| Company Status | Active |
| Company Number | 06048829 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 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 | Christine Stubbs |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | 191 Westfield Lane Idle Bradford West Yorkshire BD10 8UB |
| Director Name | Mr Graham Laurence Stubbs |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Cycle Salesman And Repairer |
| Country of Residence | England |
| Correspondence Address | 191 Westfield Lane Idle Bradford West Yorkshire BD10 8UB |
| Secretary Name | Tracie Victoria Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Administration Supervisor |
| Correspondence Address | 197 Westfield Lane Idle Bradford West Yorkshire BD10 8UB |
| Director Name | Tracie Victoria Booth |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Administration Supervisor |
| Correspondence Address | 197 Westfield Lane Idle Bradford West Yorkshire BD10 8UB |
| Director Name | Timothy Mark Stubbs |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Cycle Salesman And Repairer |
| Correspondence Address | 24 High Street Idle Bradford West Yorkshire BD10 8NN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | daveraynercycles.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2862700 |
| Telephone region | Leeds |
Location
| Registered Address | 107 Main Street Garforth Leeds LS25 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Shareholders
| 50 at £1 | Richard Alexander Booth 5.00% Ordinary |
|---|---|
| 350 at £1 | Graham Lawrence Stubbs 35.00% Ordinary |
| 350 at £1 | Tracie Victoria Booth 35.00% Ordinary |
| 250 at £1 | Christine Stubbs 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,780 |
| Cash | £3,072 |
| Current Liabilities | £74,723 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 11 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 13 May 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 20 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 23 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 26 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 26 January 2018 | Register inspection address has been changed to 88 Thornhill Street Calverley Leeds LS28 5PD (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 30 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 5 February 2015 | Register(s) moved to registered office address 107 Main Street Garforth Leeds LS25 1AF (1 page) |
| 5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Register(s) moved to registered office address 107 Main Street Garforth Leeds LS25 1AF (1 page) |
| 5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 27 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 25 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 11 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2010 | Director's details changed for Christine Stubbs on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Graham Laurence Stubbs on 1 January 2010 (2 pages) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Director's details changed for Graham Laurence Stubbs on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Graham Laurence Stubbs on 1 January 2010 (2 pages) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Director's details changed for Christine Stubbs on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Christine Stubbs on 1 January 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 November 2009 | Termination of appointment of Tracie Booth as a director (1 page) |
| 2 November 2009 | Termination of appointment of Tracie Booth as a director (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 24 high street, idle bradford west yorkshire BD10 8NN (1 page) |
| 13 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 24 high street, idle bradford west yorkshire BD10 8NN (1 page) |
| 13 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 12 February 2008 | Location of register of members (1 page) |
| 12 February 2008 | Location of register of members (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Ad 22/01/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | Ad 22/01/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 88 thornhill street, calverley leeds north yorkshire LS28 5PD (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 88 thornhill street, calverley leeds north yorkshire LS28 5PD (1 page) |
| 11 January 2007 | Incorporation (11 pages) |
| 11 January 2007 | Incorporation (11 pages) |