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Home > England & Wales Companies > DAVIES BROTHERS (CYCLES) LIMITED
Company Information for

DAVIES BROTHERS (CYCLES) LIMITED

THE BIKE FACTORY, 153/161 BOUGHTON, CHESTER CHESHIRE, CH3 5BH,
Company Registration Number
00480357
Private Limited Company
Active

Company Overview

About Davies Brothers (cycles) Ltd
DAVIES BROTHERS (CYCLES) LIMITED was founded on 1950-03-31 and has its registered office in Chester Cheshire. The organisation's status is listed as "Active". Davies Brothers (cycles) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVIES BROTHERS (CYCLES) LIMITED
 
Legal Registered Office
THE BIKE FACTORY
153/161 BOUGHTON
CHESTER CHESHIRE
CH3 5BH
Other companies in CH3
 
Filing Information
Company Number 00480357
Company ID Number 00480357
Date formed 1950-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159619624  
Last Datalog update: 2025-02-05 10:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES BROTHERS (CYCLES) LIMITED
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Company Officers of DAVIES BROTHERS (CYCLES) LIMITED

Current Directors
Officer Role Date Appointed
HELEN MEEK QUINN
 Company Secretary 1998-03-01
DAVID JOHN PARRY
 Director 2000-06-01
DAVID JOHN QUINN
 Director 1992-01-01
HELEN MEEK QUINN
 Director 1992-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID QUINN
 Company Secretary 1992-01-01 1998-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MEEK QUINN SPECIALIZED CONCEPT STORE (CHESTER) LIMITED Company Secretary 2007-01-05 CURRENT 2006-10-20 Active
HELEN MEEK QUINN THE BIKE FACTORY LIMITED Company Secretary 1996-09-23 CURRENT 1996-09-06 Active
DAVID JOHN QUINN SPECIALIZED CONCEPT STORE (HARROGATE) LTD Director 2013-12-23 CURRENT 2009-05-01 Active
DAVID JOHN QUINN QUINN CYCLES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2015-03-31
DAVID JOHN QUINN SPECIALIZED CONCEPT STORE (CHESTER) LIMITED Director 2007-01-05 CURRENT 2006-10-20 Active
DAVID JOHN QUINN THE BIKE FACTORY LIMITED Director 1996-09-23 CURRENT 1996-09-06 Active
HELEN MEEK QUINN SPECIALIZED CONCEPT STORE (HARROGATE) LTD Director 2013-12-23 CURRENT 2009-05-01 Active
HELEN MEEK QUINN QUINN CYCLES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2015-03-31
HELEN MEEK QUINN SPECIALIZED CONCEPT STORE (CHESTER) LIMITED Director 2007-01-05 CURRENT 2006-10-20 Active
HELEN MEEK QUINN THE BIKE FACTORY LIMITED Director 1996-09-23 CURRENT 1996-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 01/01/25, WITH UPDATES
2025-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/25, WITH UPDATES
2024-11-2928/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-29AA28/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2024-02-28CS01CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-2528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-02-17AP01DIRECTOR APPOINTED MR THOMAS EDWARD QUINN
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA01Previous accounting period extended from 26/02/19 TO 28/02/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PARRY
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA01Previous accounting period shortened from 27/02/18 TO 26/02/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-12-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-11AR0101/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-13AR0101/01/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-15AR0101/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0101/01/13 ANNUAL RETURN FULL LIST
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0101/01/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0101/01/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0101/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MEEK QUINN / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID QUINN / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARRY / 01/01/2010
2010-02-01CH03SECRETARY'S DETAILS CHNAGED FOR HELEN MEEK QUINN on 2010-01-01
2009-11-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-11-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-29363sRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-24363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-22363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-08363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-16363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-01288aNEW DIRECTOR APPOINTED
2000-04-13363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-06363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1999-01-06288aNEW SECRETARY APPOINTED
1999-01-06363(288)SECRETARY RESIGNED
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-11363aRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 6-8 CUPPIN STREET CHESTER CH1 2BN
1997-03-10363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1997-03-10288aNEW SECRETARY APPOINTED
1997-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-05-16363sRETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-15363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-17363aRETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-18363sRETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-02-01363bRETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
1991-01-18363aRETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to DAVIES BROTHERS (CYCLES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVIES BROTHERS (CYCLES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 144,829
Creditors Due After One Year 2012-02-29 £ 180,239
Creditors Due Within One Year 2013-02-28 £ 549,852
Creditors Due Within One Year 2012-02-29 £ 692,745
Provisions For Liabilities Charges 2013-02-28 £ 15,657
Provisions For Liabilities Charges 2012-02-29 £ 15,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIES BROTHERS (CYCLES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 5,000
Called Up Share Capital 2012-02-29 £ 5,000
Cash Bank In Hand 2013-02-28 £ 59,109
Cash Bank In Hand 2012-02-29 £ 230,266
Current Assets 2013-02-28 £ 350,573
Current Assets 2012-02-29 £ 521,890
Debtors 2013-02-28 £ 48,338
Debtors 2012-02-29 £ 77,064
Secured Debts 2013-02-28 £ 180,417
Secured Debts 2012-02-29 £ 215,040
Shareholder Funds 2013-02-28 £ 293,584
Shareholder Funds 2012-02-29 £ 300,403
Stocks Inventory 2013-02-28 £ 243,126
Stocks Inventory 2012-02-29 £ 214,560
Tangible Fixed Assets 2013-02-28 £ 653,349
Tangible Fixed Assets 2012-02-29 £ 667,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIES BROTHERS (CYCLES) LIMITED registering or being granted any patents
Domain Names

DAVIES BROTHERS (CYCLES) LIMITED owns 1 domain names.

the-bike-factory.co.uk  

Trademarks
We have not found any records of DAVIES BROTHERS (CYCLES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES BROTHERS (CYCLES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as DAVIES BROTHERS (CYCLES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVIES BROTHERS (CYCLES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIES BROTHERS (CYCLES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVIES BROTHERS (CYCLES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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