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Company Information for

BUCKINGHAM BIKES LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03317292
Private Limited Company
Liquidation

Company Overview

About Buckingham Bikes Ltd
BUCKINGHAM BIKES LIMITED was founded on 1997-02-12 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Buckingham Bikes 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
BUCKINGHAM BIKES LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN3
 
Filing Information
Company Number 03317292
Company ID Number 03317292
Date formed 1997-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688121908  
Last Datalog update: 2018-09-07 18:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKINGHAM BIKES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of BUCKINGHAM BIKES LIMITED

Current Directors
Officer Role Date Appointed
EMMA KATHERINE JONES
Company Secretary 1997-02-12
DANIEL THOMAS JONES
Director 1997-02-12
EMMA KATHERINE JONES
Director 1997-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-02-12 1997-02-12
LONDON LAW SERVICES LIMITED
Nominated Director 1997-02-12 1997-02-12

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 37 SPRING LANE OLNEY BUCKINGHAMSHIRE MK46 5BP ENGLAND
2018-04-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-12-21AA30/06/17 TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-12AA30/06/16 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0112/02/16 FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 66 CHURCH WAY NORTHAMPTON NN3 3BX
2015-10-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0112/02/15 FULL LIST
2014-10-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O THE OLD FORGE 100 LONDON ROAD WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7QS
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0112/02/14 FULL LIST
2013-10-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-22AR0112/02/13 FULL LIST
2012-11-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-22AR0112/02/12 FULL LIST
2011-10-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-30AR0112/02/11 FULL LIST
2010-12-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-25AR0112/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE JONES / 04/11/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS JONES / 04/11/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA KATHERINE JONES / 04/11/2009
2009-12-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM THE MALT HOUSE 72 GREEN STREET, MILTON MALSOR NORTHAMPTON NORTHAMPTONSHIRE NN7 3AT
2009-03-11363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-02363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-30363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-17363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-20363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-09363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 96 PURSER ROAD NORTHAMPTON NN1 4PQ
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-09363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-02363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-16225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1998-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-03363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-02-25287REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-25288aNEW DIRECTOR APPOINTED
1997-02-25288bDIRECTOR RESIGNED
1997-02-25288aNEW SECRETARY APPOINTED
1997-02-25288bSECRETARY RESIGNED
1997-02-25288aNEW DIRECTOR APPOINTED
1997-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BUCKINGHAM BIKES 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-up2018-04-06
Appointment of Liquidators2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against BUCKINGHAM BIKES LIMITED
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 1999-07-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 BUCKINGHAM BIKES LIMITED

Intangible Assets
Patents
We have not found any records of BUCKINGHAM BIKES LIMITED registering or being granted any patents
Domain Names

BUCKINGHAM BIKES LIMITED owns 1 domain names.

buckinghambikes.co.uk  

Trademarks
We have not found any records of BUCKINGHAM BIKES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUCKINGHAM BIKES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2013-04-17 GBP £1,750
Buckinghamshire County Council 2013-03-15 GBP £3,000
Aylesbury Vale District Council 2013-01-10 GBP £610 BIKE PURCHASE LOANS - Expenditure

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
Business rates information was found for BUCKINGHAM BIKES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Villers Buildings, 3 And 4, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA 25,50005/Jul/2004
Aylesbury Vale District Council Villers Buildings, 3 And 4, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA 25,50005/Jul/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

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