Cyclo-ssage Limited. Head office in Colwyn Bay. Check Director.

Cyclo-ssage Limited, Colwyn Bay

Cyclo-Ssage Limited is a private limited company. Once, it was named H.h.p. Systems (Uk) Limited (it was changed on 2007-12-13). Located at Commodore House, 51 Conway Road, Colwyn Bay LL29 7AW, the aforementioned 16 years old firm was incorporated on 2007-07-03 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in the business: Gerald N. (appointed on 22 January 2020).

About
Name: Cyclo-ssage Limited
Number: 06301170
Incorporation date: 2007-07-03
End of financial year: 30 September


Address:	Commodore House 51 Conway Road Colwyn Bay LL29 7AW
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	191,094	224,660	265,689	268,956	278,300	210,176	204,868	206,778	157,358	194,842	132,943	211,182
Total Assets Less Current Liabilities	-	-	-	-	244,157	229,573	198,514	188,009	134,252	98,808	92,365	147,624
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-
Tangible Fixed Assets	30,766	27,517	23,195	39,921	32,092	65,140	-	-	-	-	-	-

The deadline for Cyclo-Ssage Limited confirmation statement filing is 2024-09-08. The last one was sent on 2023-08-25. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full accounts data made up to 2022-09-30 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AAMD	Amended total exemption full accounts data made up to 2022-09-30 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 1st, September 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, September 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, September 2023 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2023-08-17: 500.00 GBP filed on: 25th, August 2023 \| capital	Free Download (4 pages)
AD01	New registered office address Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW. Change occurred on 2023-03-22. Company's previous address: Speechleys 23 Wynnstay Road Colwyn Bay Conwy LL29 8NT. filed on: 22nd, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 20th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 20th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 20th, October 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-10-01 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 6th, May 2021 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2020-01-22 filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, January 2020 \| accounts	Free Download (7 pages)
CH01	On 2019-11-15 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-11-15 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
CH03	On 2019-11-15 secretary's details were changed filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 1st, March 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, September 2018 \| resolution	Free Download (40 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 8th, July 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-07-08: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 15th, July 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-15: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 10th, July 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 10th, June 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-09-30 filed on: 4th, April 2013 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2012-09-30 to 2013-03-31 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 25th, July 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-03 filed on: 4th, July 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, January 2011 \| accounts	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-03 filed on: 26th, July 2010 \| annual return	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 10th, June 2010 \| accounts	Free Download (1 page)
287	Registered office changed on 20/08/2009 from the maltings, 98, parc nant celyn, efail isaf pontypridd mid glamorgan CF38 1AJ filed on: 20th, August 2009 \| address	Free Download (1 page)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 4th, April 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, December 2008 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 30th, December 2008 \| resolution
288a	On 2008-10-13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-10-13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
CERTNM	Company name changed H.H.P. systems (uk) LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed H.H.P. systems (uk) LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 30/11/08 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/11/08 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 1ST floor, tudor house 16 cathedral road cardiff CF11 9LJ filed on: 15th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 1ST floor, tudor house 16 cathedral road cardiff CF11 9LJ filed on: 15th, August 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)

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