Shutt Velo Rapide Limited. Head office in Builth Wells. Check Director.

Shutt Velo Rapide Limited, Builth Wells

Shutt Velo Rapide Limited is a private limited company. Located at Northwood, Hay Road, Builth Wells LD2 3BP, the aforementioned 15 years old enterprise was incorporated on 2009-02-24 and is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
1 director can be found in the business: Justin B. (appointed on 26 January 2016).

About
Name: Shutt Velo Rapide Limited
Number: 06828372
Incorporation date: 2009-02-24
End of financial year: 31 December


Address:	Northwood Hay Road Builth Wells LD2 3BP
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Cycling Brands Limited

6 April 2016

Address	Bloxham Mill Barford Road, Bloxham, Banbury, OX15 4FF, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2021-12-31	2022-12-31
Current Assets	19,934	14,190	-	-	-
Number Shares Allotted	-	2,291	400	1,891	1,891
Shareholder Funds	-173,883	90,089	90,089	-	-
Tangible Fixed Assets	1,527	1,145	-	-	-
Total Assets Less Current Liabilities	-32,598	-35,813	-	-	-

The deadline for Shutt Velo Rapide Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was sent on 2023-04-18. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only company Cycling Brands Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Barford Road, Bloxham, OX15 4FF Banbury.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 18, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 18, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 18, 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address Northwood Hay Road Builth Wells LD2 3BP. Change occurred on July 23, 2021. Company's previous address: Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF. filed on: 23rd, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 18, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 18, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 18, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 18, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 18, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2016: 90090.00 GBP capital
AP01	On January 26, 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (3 pages)
AD01	New registered office address Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF. Change occurred on February 10, 2016. Company's previous address: 125 London Wall London EC2Y 5AL. filed on: 10th, February 2016 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on January 26, 2016 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 26, 2016 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 10th, December 2015 \| accounts	Free Download (15 pages)
AD01	New registered office address 125 London Wall London EC2Y 5AL. Change occurred on November 2, 2015. Company's previous address: Lyndhurst 20 Vine Court Road Sevenoaks Kent TN13 3UY. filed on: 2nd, November 2015 \| address	Free Download (2 pages)
AD01	New registered office address Lyndhurst 20 Vine Court Road Sevenoaks Kent TN13 3UY. Change occurred on October 8, 2015. Company's previous address: Featherbed Court Mixbury Brackley Northants NN13 5RN. filed on: 8th, October 2015 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 6th, October 2015 \| annual return	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, September 2015 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
CH01	On July 11, 2014 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return for the period up to May 13, 2014 filed on: 21st, July 2014 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to May 13, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (15 pages)
CH01	On May 13, 2013 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (3 pages)
CH01	On May 13, 2013 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
CH01	On July 1, 2012 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on April 25, 2012. Old Address: 35 the Grove Ilkley West Yorkshire LS29 9NJ filed on: 25th, April 2012 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, November 2011 \| mortgage	Free Download (5 pages)
TM01	Director's appointment was terminated on October 27, 2011 filed on: 27th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on September 27, 2011 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 13th, June 2011 \| annual return	Free Download (17 pages)
AA01	Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on January 7, 2011: 2291.00 GBP filed on: 21st, April 2011 \| capital	Free Download (4 pages)
AP01	On February 16, 2011 new director was appointed. filed on: 16th, February 2011 \| officers	Free Download (3 pages)
AP01	On February 16, 2011 new director was appointed. filed on: 16th, February 2011 \| officers	Free Download (3 pages)
AP01	On February 16, 2011 new director was appointed. filed on: 16th, February 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on July 28, 2010: 1625.00 GBP filed on: 20th, January 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 3rd, June 2010 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on May 19, 2010. Old Address: 5 Hawksworth Street Ilkley West Yorkshire LS29 9DU filed on: 19th, May 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, January 2010 \| resolution	Free Download (13 pages)
287	Registered office changed on 25/08/2009 from cleveland house 49 springs lane ilkley west yorkshire LS29 8TE filed on: 25th, August 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2009 \| incorporation	Free Download (21 pages)

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