Outdoor And Cycle Concepts Ltd

General information

Name:

Outdoor And Cycle Concepts Limited

Office Address:

Unit 11 Kemble Business Park Crudwell SN16 9SH Malmesbury

Number: 03382348

Incorporation date: 1997-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the establishment of Outdoor And Cycle Concepts Ltd, a firm that is situated at Unit 11 Kemble Business Park, Crudwell, Malmesbury. This means it's been 27 years Outdoor And Cycle Concepts has existed on the British market, as it was established on Friday 6th June 1997. The Companies House Reg No. is 03382348 and its zip code is SN16 9SH. This firm has a history in business name change. In the past, this firm had two other names. Up till 2015 this firm was run under the name of Cotswold Outdoor and up to that point the company name was Oval (1200). The firm's declared SIC number is 47640 meaning Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The firm's most recent financial reports describe the period up to December 31, 2022 and the most current confirmation statement was submitted on December 13, 2022.

The firm works in retail industry. Its FHRSID is 08/00296/HASAWA. It reports to Norwich City and its last food inspection was carried out on Mon, 5th Mar 2018 in Blackburn House, Norwich, NR2 1RG. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

Outdoor And Cycle Concepts Ltd is a small-sized vehicle operator with the licence number OK1145088. The firm has one transport operating centre in the country. In their subsidiary in Guildford on 2 Thornberry Way, 2 machines are available.

On Tue, 14th Oct 2014, the firm was searching for a Retail Sales Assistant (Part Time) to fill a full time post in the retail in Exeter, South West. The offered job position required no experience and a GCSE. In order to apply for the position, the candidates were supposed to contact the company at the following email address: haydn.wallis@cotswoldoutdoor.comincluding reference number CotswoldExe1014.

Due to this particular firm's size, it was imperative to appoint further company leaders: Jose F. and Matthew S. who have been supporting each other since April 2019 to fulfil their statutory duties for the business. To help the directors in their tasks, this specific business has been utilizing the skills of Matthew S. as a secretary for the last seven years.

  • Previous company's names
  • Outdoor And Cycle Concepts Ltd 2015-10-30
  • Cotswold Outdoor Limited 1997-07-11
  • Oval (1200) Limited 1997-06-06

Company staff

Jose F.

Role: Director

Appointed: 01 April 2019

Latest update: 10 December 2023

Matthew S.

Role: Director

Appointed: 01 February 2017

Latest update: 10 December 2023

Matthew S.

Role: Secretary

Appointed: 01 February 2017

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm are: Retail Concepts N.V owns over 3/4 of company shares. This business can be reached in Hoboken at Smallandlaan and was registered as a PSC under the reg no Be 0416.762.280.

Retail Concepts N.V
Address: 9 Smallandlaan, Hoboken, PO Box 2660, Belgium
Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number Be 0416.762.280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Cotswold Outdoor food hygiene ratings

Retailers - other address

Address

Blackburn House, 1 Theatre Street, Norwich

Suburb

Heigham Grove

City

Norwich

County

Norfolk

District

East of England

State

England

Post code

NR2 1RG

Food rating: exempt

Company Vehicle Operator Data

The Rock

Address

2 Thornberry Way , Slyfield Industrial Estate

City

Guildford

Postal code

GU1 1QB

No. of Vehicles

2

Jobs and Vacancies at Outdoor And Cycle Concepts Limited

Retail Sales Assistant (Part Time) in Exeter, posted on Tuesday 14th October 2014
Region / City South West, Exeter
Industry retail industry
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email haydn.wallis@cotswoldoutdoor.com
Job reference code CotswoldExe1014
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
26
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