Henley Cycles Limited. net worth, address, company information. Free

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Henley Cycles Limited (reg no 08025112) is a private limited company incorporated on 2012-04-11 in England. The firm has its registered office at 3Rd Steward House, 14 Commercial Way, Woking GU21 6ET. Having undergone a change in 2018-11-01, the previous name the business utilized was M T Media Limited. Henley Cycles Limited operates SIC code: 82110 which means "combined office administrative service activities".

Company details

Name	Henley Cycles Limited
Number	08025112
Date of Incorporation:	2012/04/11
End of financial year:	31 December
Address:	3rd Steward House, 14 Commercial Way, Woking, GU21 6ET
SIC code:	82110 - Combined office administrative service activities

As for the 1 managing director that can be found in this particular firm, we can name: Gary T. (in the company from 11 April 2012). 1 secretary is in the company: Gary T. (appointed on 11 April 2012). The Companies House lists 1 person of significant control - Gary T., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	1	1	1	90,638	149,879	166,112	209,107	368,386
Total Assets Less Current Liabilities	1	10,001	10,001	-	1	1	1	-37,897	38,410	76,442	91,857	88,743
Fixed Assets	10,000	10,000	10,000	-	-	-	-	41,568	32,802	50,683	52,259	46,966
Number Shares Allotted	-	-	-	100	100	-	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Gary T.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2023-12-31 filed on: 16th, July 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 16th, July 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2024-04-01 filed on: 10th, May 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-01 filed on: 13th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-04-01 filed on: 7th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 8th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-04-01 filed on: 29th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-05-17 filed on: 29th, May 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 15th, March 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2020-05-01 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-01 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-03-23 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-04-30 to 2018-10-31 filed on: 14th, January 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period extended from 2019-10-31 to 2019-12-31 filed on: 14th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-11 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-11-26 filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-01 filed on: 1st, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-04-11 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-11 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 3rd Floor Stewart House 16a Commercial Way Woking GU21 6ET England to 3rd Steward House 14 Commercial Way Woking GU21 6ET on 2017-03-21 filed on: 21st, March 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Elizabeth House Duke Street Woking Surrey GU21 5AS England to 3rd Floor Stewart House 16a Commercial Way Woking GU21 6ET on 2017-01-25 filed on: 25th, January 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-11 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C2 Dukes Court Duke Street Woking Surrey GU21 5BH to Elizabeth House Duke Street Woking Surrey GU21 5AS on 2015-05-01 filed on: 1st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-04-11 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-13: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 7th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-04-11 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 9 Hale End Woking GU22 0LH England on 2014-04-22 filed on: 22nd, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-04-11 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 11th, April 2012 \| incorporation	Free Download (25 pages)

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