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Cyclopaedia Limited (registration number 04824035) is a private limited company incorporated on 2003-07-07. This firm has its registered office at 116 Crwys Road, Cathays, Cardiff CF24 4NR. Cyclopaedia Limited operates SIC code: 47640 that means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name	Cyclopaedia Limited
Number	04824035
Date of Incorporation:	2003/07/07
End of financial year:	26 July
Address:	116 Crwys Road, Cathays, Cardiff, CF24 4NR
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Ian J. (appointed on 07 July 2003). 1 secretary is in the company: Ian J. (appointed on 07 July 2003). The official register lists 1 person of significant control - Ian J., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	296,101	293,912	264,308	134,638	190,055	205,175	296,438	436,373	417,110	471,617
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	174,832	193,230	193,313	106,394	-	-	-	-	-	-
Tangible Fixed Assets	1,570	1,047	698	465	-	-	-	-	-	-
Total Assets Less Current Liabilities	174,832	193,230	193,313	106,394	96,193	94,523	189,846	254,524	253,599	307,799

People with significant control

Ian J.

7 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 24th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 24th, November 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2022-07-27 to 2022-07-26 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 23rd, April 2022 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened from 2020-07-28 to 2020-07-27 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 27th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 28th, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 27th, July 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2017-07-29 to 2017-07-28 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2016-07-30 to 2016-07-29 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2015-07-15 filed on: 24th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-07-07 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-07-07 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2013-07-31 to 2013-07-30 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-07-07 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-07-07 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-07-07 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010-07-07 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-07 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-07 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 3rd, June 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-07-21 filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-11-06 filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2007-08-29 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2007-08-29 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-08-09 filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-08-09 filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-08-09 (Director's particulars changed) annual return
(363s) Annual return made up to 2005-08-09 filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-08-09 filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-08-09 filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-08-09 filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2003-07-21. Value of each share 1 £, total number of shares: 100. filed on: 11th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-07-21. Value of each share 1 £, total number of shares: 100. filed on: 11th, August 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 26/07/03 from: enterprise house, 82 whitchurch, road, cardiff, south glamorgan, CF14 3LX filed on: 26th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/03 from: enterprise house, 82 whitchurch, road, cardiff, south glamorgan, CF14 3LX filed on: 26th, July 2003 \| address	Free Download (1 page)
(288a) On 2003-07-26 New secretary appointed;new director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-26 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003-07-26 Secretary resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
(288a) On 2003-07-26 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003-07-26 Director resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-26 Director resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
(288a) On 2003-07-26 New secretary appointed;new director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003-07-26 Secretary resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 7th, July 2003 \| incorporation	Free Download (12 pages)

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