MONTAGUE BICYCLES (UK) LTD

Company Number		03067740
Company ID Number		03067740
Date formed		1995-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-06-11
Return next due		2024-06-25
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB914659895

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Company Officers of MONTAGUE BICYCLES (UK) LTD

Current Directors

Officer	Role	Date Appointed
JAMES ANTHONY GRIFFITHS	Director	1995-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN LAWRENCE GRIFFITHS	Company Secretary	2008-02-28	2014-06-01
DEBRA ANN FRANCIS	Company Secretary	2007-09-25	2008-02-27
PHYLLIS JEAN GRIFFITHS	Company Secretary	1996-10-02	2007-09-25
JAMES ANTHONY GRIFFITHS	Company Secretary	1996-10-02	2001-05-26
GRAEME MICHAEL DICKSON	Company Secretary	1995-06-13	1996-01-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-06-13	1995-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ANTHONY GRIFFITHS	TANFERN LIMITED	Director	2015-01-20	CURRENT	1982-10-18	Active
JAMES ANTHONY GRIFFITHS	WESTWAVE PROPERTIES (UK) LTD	Director	2012-11-13	CURRENT	2012-11-13	Dissolved 2016-07-12
JAMES ANTHONY GRIFFITHS	SOUTH DOWNS INVESTMENTS LTD	Director	2012-04-01	CURRENT	2011-04-27	Dissolved 2015-10-20
JAMES ANTHONY GRIFFITHS	RICHARD JONES SHIRTMAKERS LIMITED	Director	2008-07-03	CURRENT	2008-07-03	Active - Proposal to Strike off
JAMES ANTHONY GRIFFITHS	SOFTOUCH DESIGNS LTD	Director	2003-02-21	CURRENT	2003-02-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY GRIFFITHS
2023-06-21		Change of details for Mr James Anthony Griffiths as a person with significant control on 2019-02-08
2023-06-20		CESSATION OF JAMES ANTHONY GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-20		Change of details for person with significant control
2023-06-19		Director's details changed for Mr James Anthony Griffiths on 2023-06-15
2023-05-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-26	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-28	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/19 FROM Trademark House, Ramshill Petersfield Hampshire GU31 4AT
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY GRIFFITHS
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13	AR01	11/06/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY BRYAN GRIFFITHS
2014-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY BRYAN GRIFFITHS
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-06-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRYAN LAWRENCE GRIFFITHS on 2013-06-09
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-08-30	AR01	11/06/11 ANNUAL RETURN FULL LIST
2011-08-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AA01	Previous accounting period extended from 30/12/10 TO 31/12/10
2010-09-23	AA	30/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	AR01	11/06/10 FULL LIST
2009-10-28	AA	30/12/08 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-25	288c	SECRETARY'S CHANGE OF PARTICULARS / BRYAN GRIFFITHS / 28/02/2008
2008-06-19	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-09	225	CURREXT FROM 30/06/2008 TO 30/12/2008
2008-04-07	288a	SECRETARY APPOINTED BRYAN LAWRENCE GRIFFITHS LOGGED FORM
2008-03-18	288a	SECRETARY APPOINTED BRYAN LAWRENCE GRIFFITHS
2008-03-03	288b	APPOINTMENT TERMINATED SECRETARY DEBRA FRANCIS
2008-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-28	288a	NEW SECRETARY APPOINTED
2007-09-28	288b	SECRETARY RESIGNED
2007-07-11	CERTNM	COMPANY NAME CHANGED TRADEMARK ADVERTISING LTD. CERTIFICATE ISSUED ON 11/07/07
2007-06-19	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-30	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/06 FROM: TRADEMARK HOUSE RAMSHILL PETERSFIELD HAMPSHIRE GU31 4DT
2006-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-07-14	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-09-21	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/03
2003-07-15	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-07-08	363(287)	REGISTERED OFFICE CHANGED ON 08/07/02
2002-07-08	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-26	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-06-05	288b	SECRETARY RESIGNED
2001-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-03	363s	RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-14	363s	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-17	363s	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1997-06-02	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-04	288a	NEW SECRETARY APPOINTED
1996-12-04	288b	SECRETARY RESIGNED
1996-11-08	363b	RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-11-08	288b	SECRETARY RESIGNED
1996-11-07	288a	NEW SECRETARY APPOINTED
1996-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/96 FROM: MAFAIR HOUSE 5 LITTLE LONDON COURT OLD TOWN SWINDON WILTSHIRE SN1 3H
1996-04-26	288	SECRETARY RESIGNED
1995-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/95 FROM: SOMERSET HOUSE 1 CRICKLADE STREET SWINDON WILTSHIRE SN1 3LP
1995-06-19	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to MONTAGUE BICYCLES (UK) LTD 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 MONTAGUE BICYCLES (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 27,051

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MONTAGUE BICYCLES (UK) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 1,614
Current Assets	2012-01-01	£ 37,235
Debtors	2012-01-01	£ 22,459
Shareholder Funds	2012-01-01	£ 10,184
Stocks Inventory	2012-01-01	£ 13,162

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MONTAGUE BICYCLES (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MONTAGUE BICYCLES (UK) LTD

Trademarks

We have not found any records of MONTAGUE BICYCLES (UK) LTD registering or being granted any trademarks

Income

Government Income

Government spend with MONTAGUE BICYCLES (UK) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2014-03-19	GBP £864	Equipment
HAMPSHIRE COUNTY COUNCIL	2010-06-10	GBP £595	Purchase Of Operational Equip.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MONTAGUE BICYCLES (UK) LTD 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.

Import/Export of Goods

Goods imported/exported by MONTAGUE BICYCLES (UK) LTD

Date	Import Code	Imported Goods classification description
2016-03-00	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-01-00	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-11-01	87119090	Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2014-09-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-05-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-01-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-09-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-02-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

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 MONTAGUE BICYCLES (UK) LTD 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 MONTAGUE BICYCLES (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-05-08 11:42:44
Primary Source:	Companies House

Company Overview

Company Officers of MONTAGUE BICYCLES (UK) LTD

Related Directorships

Government spend with MONTAGUE BICYCLES (UK) LTD