Source4 Bikes Limited. Head office in Southwell. Check Director.

Source4 Bikes Limited, Southwell

Source4 Bikes Limited is a private limited company. Located at 1 The Cottages, Maythorne, Southwell NG25 0RS, the aforementioned 20 years old enterprise was incorporated on 2004-01-21 and is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
2 directors can be found in the enterprise: Hayley S. (appointed on 01 January 2011), Simon S. (appointed on 01 January 2008). When it comes to the secretaries (1 in total), we can name: Hayley S. (appointed on 01 January 2011).

About
Name: Source4 Bikes Limited
Number: 05022432
Incorporation date: 2004-01-21
End of financial year: 31 January


Address:	1 The Cottages Maythorne Southwell NG25 0RS
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Simon S.

1 July 2016

Nature of control:	75,01-100% shares

The deadline for Source4 Bikes Limited confirmation statement filing is 2024-02-04. The last one was sent on 2023-01-21. The date for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person Simon S. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 10th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 23rd, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 16th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 13th, May 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 21st, March 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 8th, March 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 24th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 26th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
CH01	On January 27, 2011 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 1, 2012. Old Address: 5 Top Road Ruddington Nottingham Notts NG11 6HQ filed on: 1st, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 17, 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 17, 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
AP01	On January 17, 2011 new director was appointed. filed on: 17th, January 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 17, 2011) of a secretary filed on: 17th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 17, 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
CH01	On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/11/2008 from 24 main street saltby leicestershire LE14 4QW filed on: 19th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, March 2008 \| accounts	Free Download (4 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
288a	On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (3 pages)
288a	On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 24th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 24th, March 2007 \| accounts	Free Download (4 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 24th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 24th, April 2006 \| accounts	Free Download (4 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, April 2005 \| accounts	Free Download (4 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 21, 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 21, 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 04/02/04 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG filed on: 4th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/02/04 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG filed on: 4th, February 2004 \| address	Free Download (1 page)
288a	On February 4, 2004 New director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288b	On February 4, 2004 Director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288a	On February 4, 2004 New secretary appointed;new director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288a	On February 4, 2004 New director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288a	On February 4, 2004 New secretary appointed;new director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288b	On February 4, 2004 Director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288b	On February 4, 2004 Secretary resigned;director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288b	On February 4, 2004 Secretary resigned;director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (17 pages)

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