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Company Information for

POSHBIKES LIMITED

THE STABLES GOBLANDS FARM BUSINESS CENTRE, CEMETERY LANE, HADLOW, KENT, TN11 0LT,
Company Registration Number
04254426
Private Limited Company
Active

Company Overview

About Poshbikes Ltd
POSHBIKES LIMITED was founded on 2001-07-18 and has its registered office in Hadlow. The organisation's status is listed as "Active". Poshbikes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POSHBIKES LIMITED
 
Legal Registered Office
THE STABLES GOBLANDS FARM BUSINESS CENTRE
CEMETERY LANE
HADLOW
KENT
TN11 0LT
Other companies in TN11
 
Previous Names
PO$HBIKES LIMITED24/04/2013
Filing Information
Company Number 04254426
Company ID Number 04254426
Date formed 2001-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSHBIKES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMICUS ACCOUNTANCY LIMITED   SERVICES FOR BUSINESS (SOUTH-EAST) LIMITED
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Company Officers of POSHBIKES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARGARET WALLIS
Company Secretary 2001-07-18
SANDRA MARGARET WALLIS
Director 2001-07-18
KEITH GEORGE WARREN
Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RALPH WALLIS
Director 2001-07-18 2017-04-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-07-18 2001-07-18
WATERLOW NOMINEES LIMITED
Nominated Director 2001-07-18 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA MARGARET WALLIS WALLIS PRODUCTS LIMITED Company Secretary 1998-08-26 CURRENT 1998-08-26 Active
SANDRA MARGARET WALLIS WALLIS PRODUCTS LIMITED Director 2017-05-23 CURRENT 1998-08-26 Active
SANDRA MARGARET WALLIS POSHPERFORMANCE LTD Director 2017-04-04 CURRENT 2013-05-23 Active
SANDRA MARGARET WALLIS OLYMPIA CICLI LTD Director 2017-04-04 CURRENT 2014-07-28 Active - Proposal to Strike off
SANDRA MARGARET WALLIS SCAPIN UK LTD Director 2017-04-04 CURRENT 2013-03-13 Active - Proposal to Strike off
KEITH GEORGE WARREN CHASECROFT LIMITED Director 2013-06-07 CURRENT 2013-05-10 Active - Proposal to Strike off
KEITH GEORGE WARREN THE BARGE LIMITED Director 2008-11-04 CURRENT 2008-11-03 Dissolved 2016-02-23
KEITH GEORGE WARREN PHYSICA LIMITED Director 2003-06-05 CURRENT 2003-06-05 Dissolved 2017-08-22
KEITH GEORGE WARREN WALLIS PRODUCTS LIMITED Director 1998-08-26 CURRENT 1998-08-26 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
2024-02-01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE WARREN
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-30PSC04Change of details for Mrs Sandra Margaret Wallis as a person with significant control on 2017-04-04
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-27CH01Director's details changed for Dr Keith George Warren on 2020-07-27
2020-07-27PSC04Change of details for Mrs Sandra Margaret Wallis as a person with significant control on 2020-07-27
2020-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARGARET WALLIS on 2020-07-27
2020-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Commercial House High Street Hadlow Tonbridge Kent TN11 0EE
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-21PSC07CESSATION OF ALAN RALPH WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH WALLIS
2016-12-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0118/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-24RES15CHANGE OF NAME 23/04/2013
2013-04-24CERTNMCompany name changed po$hbikes LIMITED\certificate issued on 24/04/13
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24AR0118/07/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0118/07/11 ANNUAL RETURN FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM the Corner House 2 High Street Aylesford Kent ME20 7BG Uk
2011-03-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0118/07/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 18/07/09; full list of members
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG UK
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM LATHAM LAMBOURNE FIRST FLOOR EAST WING PRIORY BUILDINGS CHURCH HILL ORPINGTON KENT BR6 0HH
2008-10-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-14363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-14363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-09-01363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2004-08-23363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-22363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/02
2002-08-22363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bSECRETARY RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30920 - Manufacture of bicycles and invalid carriages




Licences & Regulatory approval
We could not find any licences issued to POSHBIKES 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 POSHBIKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSHBIKES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30920 - Manufacture of bicycles and invalid carriages

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 POSHBIKES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POSHBIKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSHBIKES LIMITED
Trademarks
We have not found any records of POSHBIKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSHBIKES 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 (30920 - Manufacture of bicycles and invalid carriages) as POSHBIKES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POSHBIKES 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 POSHBIKES 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 POSHBIKES LIMITED 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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