Madgett's Cycles Limited. Head office in Diss. Check Director.

Madgett's Cycles Limited, Diss

Madgett's Cycles Limited is a private limited company. Situated at 8 Shelfanger Road, Diss IP22 4EH, this 16 years old business was incorporated on 2007-09-27 and is officially classified as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170).
1 director can be found in this firm: Michael M. (appointed on 27 September 2007). As for the secretaries (1 in total), we can name: Mandy C. (appointed on 27 September 2007).

About
Name: Madgett's Cycles Limited
Number: 06383962
Incorporation date: 2007-09-27
End of financial year: 31 January


Address:	8 Shelfanger Road Diss IP22 4EH
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

Company staff

People with significant control

Michael M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

6 April 2016 - 19 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	147,141	129,973	150,054	175,546	159,658	230,460	239,206	255,982	286,672
Fixed Assets	97,443	94,666	82,134	81,272	82,844	83,329	82,053	83,928	82,017
Intangible Fixed Assets	15,000	12,500	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	136,987	148,260	-	-	-	-	-	-	-
Tangible Fixed Assets	82,443	82,166	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	174,143	148,299	213,927	236,485	235,167	276,912	305,639	319,387	341,080

The target date for Madgett's Cycles Limited confirmation statement filing is 2024-10-11. The most recent one was submitted on 2023-09-27. The deadline for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Michael M. who has over 3/4 of shares, 3/4 to full of voting rights. Michael M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-27 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-27 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 9th, October 2023 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2023-01-31 filed on: 19th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-09-27 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 25th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-09-27 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-07-19 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-07-19 filed on: 19th, July 2021 \| persons with significant control	Free Download (1 page)
CH01	On 2021-07-19 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-27 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 26th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-09-27 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 18th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-09-27 filed on: 28th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 25th, July 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-09-27 filed on: 10th, October 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-10-10 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 17th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-09-27 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-15: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-24: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 17th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, July 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 25th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-27 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/08/2008 from corner house, woodland place gt. Barton, bury st. Edmunds suffolk IP31 2TG filed on: 6th, August 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/01/09 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/01/09 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-01 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-01 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-01 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-01 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2007 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 27th, September 2007 \| incorporation	Free Download (11 pages)

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