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Home > England & Wales Companies > STONEHENGE CYCLES LIMITED
Company Information for

STONEHENGE CYCLES LIMITED

86 FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7QY,
Company Registration Number
04849524
Private Limited Company
Active

Company Overview

About Stonehenge Cycles Ltd
STONEHENGE CYCLES LIMITED was founded on 2003-07-29 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Stonehenge 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
STONEHENGE CYCLES LIMITED
 
Legal Registered Office
86 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7QY
Other companies in SP2
 
Filing Information
Company Number 04849524
Company ID Number 04849524
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818750412  
Last Datalog update: 2024-11-05 08:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHENGE CYCLES LIMITED
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Company Officers of STONEHENGE CYCLES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JOAN BROWN
 Company Secretary 2003-07-29
BARBARA JOAN BROWN
 Director 2003-07-29
CHRISTOPHER ROBERT BROWN
 Director 2014-07-11
KATHRYN ELIZABETH BROWN
 Director 2014-07-11
NICHOLAS PHILIP BROWN
 Director 2014-07-11
PHILIP JAMES BROWN
 Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-29 2003-07-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-07-29 2003-07-29

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
2024-10-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-08-05CH01Director's details changed for Mrs Kathryn Elizabeth Yeatman on 2021-08-05
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CH01Director's details changed for Kathryn Elizabeth Brown on 2021-01-25
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-09-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AA01Previous accounting period extended from 29/01/18 TO 31/01/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-09-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-09-01SH0115/07/16 STATEMENT OF CAPITAL GBP 100000
2016-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-26RES01ADOPT ARTICLES 15/07/2016
2016-08-26RES12Resolution of varying share rights or name
2016-08-25SH08Change of share class name or designation
2015-09-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for Nicholas Philip Brown on 2015-07-01
2014-10-29CH01Director's details changed for Kathryn Elizabeth Brown on 2014-09-15
2014-09-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-20AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN
2014-08-20AP01DIRECTOR APPOINTED NICHOLAS PHILIP BROWN
2014-08-20AP01DIRECTOR APPOINTED KATHRYN ELIZABETH BROWN
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0129/07/13 ANNUAL RETURN FULL LIST
2012-08-08AR0129/07/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0129/07/11 FULL LIST
2011-07-14AA31/01/11 TOTAL EXEMPTION SMALL
2010-07-29AR0129/07/10 FULL LIST
2010-07-23AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-31AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-03363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2006-08-29363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-10-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/05
2005-09-26363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-09225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 29/01/05
2004-08-17363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-23225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/08/03
2003-09-2388(2)RAD 02/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 88 FISHERTON STREET, SALISBURY, WILTSHIRE, SP1 3SA
2003-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288bSECRETARY RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods




Licences & Regulatory approval
We could not find any licences issued to STONEHENGE 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 STONEHENGE CYCLES 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 2005-10-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 STONEHENGE CYCLES LIMITED

Intangible Assets
Patents
We have not found any records of STONEHENGE CYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHENGE CYCLES LIMITED
Trademarks
We have not found any records of STONEHENGE CYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHENGE 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 (77299 - Renting and leasing of other personal and household goods) as STONEHENGE CYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEHENGE 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 STONEHENGE 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 STONEHENGE CYCLES 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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