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

EMPIRE CYCLES LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
05976588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Empire Cycles Ltd
EMPIRE CYCLES LIMITED was founded on 2006-10-24 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". Empire Cycles Limited is a Private Limited Company registered in UNITED KINGDOM 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
EMPIRE CYCLES LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in PR6
 
Filing Information
Company Number 05976588
Company ID Number 05976588
Date formed 2006-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930980416  
Last Datalog update: 2020-02-05 12:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE CYCLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD   VG BOOKKEEPING SERVICES LIMITED
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Companies with same name EMPIRE CYCLES LIMITED
The following companies were found which have the same name as EMPIRE CYCLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE CYCLES, INC. 2595 N State Highway 67 Sedalia CO 80135 Good Standing Company formed on the 1981-11-02
EMPIRE CYCLES PTY LTD WA 6076 Active Company formed on the 2017-02-13
EMPIRE CYCLES INCORPORATED California Unknown
EMPIRE CYCLES INC North Carolina Unknown

Company Officers of EMPIRE CYCLES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN ANDERTON
Director 2012-04-13
CHRISTOPHER IAIN WILLIAMS
Director 2006-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEORGE WEST
Company Secretary 2012-05-04 2014-01-01
RICHARD GEORGE WEST
Director 2012-04-13 2014-01-01
CHRISTOPHER IAIN WILLIAMS
Company Secretary 2009-06-03 2012-05-04
CRAIG MICHAEL ROBERTSON
Company Secretary 2006-10-24 2009-06-03
CRAIG MICHAEL ROBERTSON
Director 2006-10-24 2009-06-03
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-10-24 2006-10-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-10-24 2006-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAIN WILLIAMS FROG TECHNOLOGY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
CHRISTOPHER IAIN WILLIAMS MERGE DESIGN LTD Director 2006-08-15 CURRENT 2006-08-08 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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Mikar Business Park Northolt Drive Bolton Lancashire BB3 6NJ United Kingdom
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ANDERTON
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 170002
2018-02-07SH0129/11/17 STATEMENT OF CAPITAL GBP 170002
2017-11-30CH01Director's details changed for Mr Anthony John Anderton on 2016-04-06
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-29CH01Director's details changed for Mr Christopher Iain Williams on 2016-04-06
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 105 Heapey Road Chorley Lancashire PR6 9BJ
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AA01Previous accounting period extended from 30/10/15 TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-22AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2015-07-23AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST
2014-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WEST
2013-10-31AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AP03SECRETARY APPOINTED MR RICHARD GEORGE WEST
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILLIAMS
2012-04-13AP01DIRECTOR APPOINTED MR ANTHONY JOHN ANDERTON
2012-04-13AP01DIRECTOR APPOINTED MR RICHARD GEORGE WEST
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04AR0124/10/11 FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAIN WILLIAMS / 24/10/2011
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-13AR0124/10/10 FULL LIST
2010-02-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-19AR0124/10/09 FULL LIST
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 213-215 BACUP ROAD RAWTENSTALL ROSSENDALE LANCS BB4 7PA
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CRAIG ROBERTSON
2009-06-08288aSECRETARY APPOINTED CHRISTOPHER IAIN WILLIAMS
2008-11-18363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 18/11/2008
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-0288(2)RAD 24/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMPIRE 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 EMPIRE 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 2012-02-25 Outstanding LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 115,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 EMPIRE CYCLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 85
Cash Bank In Hand 2011-11-01 £ 3,848
Current Assets 2011-11-01 £ 36,976
Debtors 2011-11-01 £ 6,588
Fixed Assets 2011-11-01 £ 190
Shareholder Funds 2011-11-01 £ 78,374
Stocks Inventory 2011-11-01 £ 26,540
Tangible Fixed Assets 2011-11-01 £ 190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPIRE CYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE CYCLES LIMITED
Trademarks
We have not found any records of EMPIRE CYCLES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMPIRE CYCLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2011-06-30 GBP £4,900 Sports & Playground Equipment & Maintenance

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 EMPIRE 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.
Import/Export of Goods
Goods imported/exported by EMPIRE CYCLES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2015-05-0187149300Hubs and free-wheel sprocket-wheels for cycles (excl. for motorcycles and coaster braking hubs and hub brakes)
2015-05-0187149490Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2015-05-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-10-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2014-10-0187149690Parts of pedals and crank-gear for bicycles, n.e.s.
2014-10-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-09-0187149630Crank-gear for bicycles
2013-04-0187149630Crank-gear for bicycles
2012-09-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2012-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-08-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.

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 EMPIRE 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 EMPIRE 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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