General information

Name:

Cycle Motion Ltd

Office Address:

Fuller Barn Cottage Water Lane Smarden TN27 8NR Ashford

Number: 03050745

Incorporation date: 1995-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Cycle Motion was registered on 1995-04-27 as a Private Limited Company. The firm's registered office can be gotten hold of in Ashford on Fuller Barn Cottage Water Lane, Smarden. In case you want to reach this firm by mail, the area code is TN27 8NR. The official registration number for Cycle Motion Limited is 03050745. The company has operated under three different names. Its first registered name, Dramapower, was switched on 1995-05-23 to Agl Retail. The current name is in use since 1996, is Cycle Motion Limited. The firm's SIC and NACE codes are 74990 meaning Non-trading company. The firm's latest annual accounts describe the period up to 2019-03-31 and the latest confirmation statement was filed on 2019-07-24.

Marcus B. is this particular company's individual managing director, who was selected to lead the company in 2012. The firm had been directed by Robert S. up until 8 years ago. What is more another director, including Masashi I. resigned 14 years ago. In order to provide support to the directors, this firm has been utilizing the skills of Marcus B. as a secretary for the last 8 years.

  • Previous company's names
  • Cycle Motion Limited 1996-07-01
  • Agl Retail Limited 1995-05-23
  • Dramapower Limited 1995-04-27

Financial data based on annual reports

Company staff

Marcus B.

Role: Director

Appointed: 20 January 2012

Latest update: 31 March 2020

Marcus B.

Role: Secretary

Appointed: 20 January 2012

Latest update: 31 March 2020

People with significant control

Marcus B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marcus B.
Notified on 25 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 November 2012
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 July 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 22 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 November 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 21st, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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