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Company Information for

MOSQUITO BIKES (UK) LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
02768067
Private Limited Company
Liquidation

Company Overview

About Mosquito Bikes (uk) Ltd
MOSQUITO BIKES (UK) LIMITED was founded on 1992-11-26 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Mosquito Bikes (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOSQUITO BIKES (UK) LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in N1
 
Filing Information
Company Number 02768067
Company ID Number 02768067
Date formed 1992-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:48:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSQUITO BIKES (UK) LIMITED
The accountancy firm based at this address is ROGER SUTTON & CO LIMITED

Company Officers of MOSQUITO BIKES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANTHONY GRAVER
Director 1993-03-01
GILLIAN ANN ORD
Director 1992-12-09
GILLIAN ANN ORD
Company Secretary 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BURNETT
Director 1992-11-26 2016-02-10
THERESE TASASHE KILPATRICK
Director 1992-11-26 2002-05-20
THERESE TASASHE KILPATRICK
Company Secretary 1992-11-26 2002-05-20
HARRY LOUGHLIN
Director 1992-11-26 1996-03-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-11-26 1992-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN ORD ERIMUS SECURITIES LIMITED Director 2017-01-01 CURRENT 1961-02-13 Active
GILLIAN ANN ORD 9 PALACE ROAD FREEHOLD LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GILLIAN ANN ORD NORTHERN MACHINE TOOLS (ENGINEERING) LIMITED Director 1991-12-30 CURRENT 1973-08-06 Active
GILLIAN ANN ORD PANDA.CO DESIGNS LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Active

More director information

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 MOSQUITO BIKES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-18
Appointment of Liquidators2016-05-18
Meetings of Creditors2016-05-06
Fines / Sanctions
No fines or sanctions have been issued against MOSQUITO BIKES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOSQUITO BIKES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due After One Year 2012-04-01 £ 11,076
Creditors Due Within One Year 2012-04-01 £ 184,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MOSQUITO BIKES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 150,936
Debtors 2012-04-01 £ 4,479
Fixed Assets 2012-04-01 £ 45,775
Shareholder Funds 2012-04-01 £ 1,470
Stocks Inventory 2012-04-01 £ 146,457
Tangible Fixed Assets 2012-04-01 £ 45,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOSQUITO BIKES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSQUITO BIKES (UK) LIMITED
Trademarks
We have not found any records of MOSQUITO BIKES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSQUITO BIKES (UK) 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 MOSQUITO BIKES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOSQUITO BIKES (UK) 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.
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
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 123 ESSEX ROAD ISLINGTON LONDON N1 2SN
2016-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-244.20STATEMENT OF AFFAIRS/4.19
2016-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-244.20STATEMENT OF AFFAIRS/4.19
2016-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURNETT
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0126/11/15 FULL LIST
2015-10-19AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0126/11/14 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0126/11/13 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-10AR0126/11/12 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY GRAVER / 25/11/2011
2012-02-02AR0126/11/11 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-09AR0126/11/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26AR0126/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIL BURNETT / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN ORD / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY GRAVER / 26/11/2009
2009-03-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-02363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-09363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-14363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-05363sRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-07363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-17288DIRECTOR RESIGNED
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-12363sRETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1994-12-09363sRETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-30363sRETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-03-16288NEW DIRECTOR APPOINTED
1993-03-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-1288(2)RAD 01/03/93--------- £ SI 98@1=98 £ IC 2/100
1992-12-17288NEW DIRECTOR APPOINTED
1992-12-01288SECRETARY RESIGNED
1992-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by MOSQUITO BIKES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2015-06-0187149110Frames for cycles (excl. for motorcycles)
2015-06-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2015-06-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-05-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2015-04-0187149110Frames for cycles (excl. for motorcycles)
2015-04-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2015-04-0187149290Spokes for cycles (excl. for motorcycles)
2015-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-02-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2015-02-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-01-0187149110Frames for cycles (excl. for motorcycles)
2014-12-0187149130Front forks for cycles (excl. for motorcycles)
2014-10-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2014-09-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2014-08-0187149110Frames for cycles (excl. for motorcycles)
2014-06-0187149110Frames for cycles (excl. for motorcycles)
2014-02-0187149110Frames for cycles (excl. for motorcycles)
2013-12-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2013-05-0187120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)
2013-05-0187149130Front forks for cycles (excl. for motorcycles)
2013-03-0187120030Bicycles, not motorised, with ball bearings
2012-04-0187149110Frames for cycles (excl. for motorcycles)
2012-02-0187149110Frames for cycles (excl. for motorcycles)
2011-12-0187149110Frames for cycles (excl. for motorcycles)
2011-05-0187149110Frames for cycles (excl. for motorcycles)
2011-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-06-0187149110Frames for cycles (excl. for motorcycles)
2010-05-0187149110Frames for cycles (excl. for motorcycles)
2010-03-0187120030Bicycles, not motorised, with ball bearings
2010-03-0187120080
2010-03-0187149110Frames for cycles (excl. for motorcycles)
2010-02-0187120030Bicycles, not motorised, with ball bearings
2010-02-0187149190Parts of front forks, for cycles (excl. for motorcycles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSQUITO BIKES (UK) 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 MOSQUITO BIKES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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