Mike's Bikes Limited, Pembrokeshire

Mike's Bikes Limited is a private limited company. Located at 17 Prendergast, Haverfordwest, Pembrokeshire SA61 2PE, this 20 years old company was incorporated on 2003-10-09 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
3 directors can be found in this enterprise: Shaun R. (appointed on 01 January 2022), Mark R. (appointed on 09 October 2003), Catherine R. (appointed on 09 October 2003). Moving to the secretaries (1 in total), we can name: Mark R. (appointed on 09 October 2003).
About
Name: Mike's Bikes Limited
Number: 04926751
Incorporation date: 2003-10-09
End of financial year: 31 December
 
Address: 17 Prendergast
Haverfordwest
Pembrokeshire
SA61 2PE
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company staff
People with significant control
Shaun R.
1 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark R.
6 April 2016 - 1 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Catherine R.
6 April 2016 - 1 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 148,039 170,265 188,213 197,155 210,092 216,556 214,412 235,389 236,525 194,201 192,177 211,492
Fixed Assets 33,158 22,791 24,532 37,843 48,488 41,515 41,467 35,479 29,784 42,830 48,051 39,795
Total Assets Less Current Liabilities 85,399 98,746 130,762 157,668 183,752 183,624 176,710 176,485 179,122 109,450 157,288 181,796
Intangible Fixed Assets 18,000 16,500 15,000 13,500 12,000 - - - - - - -
Shareholder Funds 85,399 98,746 130,762 156,467 168,009 172,829 167,844 - - - - -
Tangible Fixed Assets 15,158 6,291 9,532 24,343 36,488 - - - - - - -

The date for Mike's Bikes Limited confirmation statement filing is 2024-10-23. The most current one was sent on 2023-10-09. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Shaun R. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark R. who has 1/2 or less of shares, 1/2 or less of voting rights. Catherine R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 2nd, August 2023 | accounts
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