BUTTERWORTH SPENGLER (CYCLESURE) LIMITED

Key Data

Status

Active

Company No.

01593973

Incorporation date

28/10/1981

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1981)

31/03/2026

Termination of appointment of Richard John Bell as a director on 2026-03-26

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

05/01/2026

Appointment of Mr Matthew Robert Erasmus as a director on 2025-12-23

View PDF (2 pages)

05/01/2026

Termination of appointment of John Carl Lacey as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Jeffrey Robert Banks as a director on 2025-12-31

View PDF (1 pages)

28/11/2025

Satisfaction of charge 015939730002 in full

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

15/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

08/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

08/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

11/07/2023

Director's details changed for Mr Jeffrey Robert Banks on 2023-07-11

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

30/05/2022

Appointment of Mrs Kathren Wright as a director on 2022-05-26

View PDF (2 pages)

30/05/2022

Appointment of Mr Richard John Bell as a director on 2022-05-26

View PDF (2 pages)

15/02/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

10/02/2022

Director's details changed for Mr John Carl Lacey on 2022-02-07

View PDF (2 pages)

10/02/2022

Director's details changed for Mr Jeffrey Robert Banks on 2022-02-07

View PDF (2 pages)

08/02/2022

Registration of charge 015939730002, created on 2022-02-04

View PDF (19 pages)

07/12/2021

Director's details changed for Mr John Carl Lacey on 2021-12-07

View PDF (2 pages)

11/11/2021

Change of details for Cyclesure Holdings Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-11-09

View PDF (1 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/06/2021

Termination of appointment of Philip Coffey as a secretary on 2021-04-30

View PDF (1 pages)

24/06/2021

Termination of appointment of Philip Clifford Coffey as a director on 2021-04-30

View PDF (1 pages)

11/05/2021

Second filing of the annual return made up to 2014-02-08

View PDF (22 pages)

11/05/2021

Second filing of the annual return made up to 2013-02-08

View PDF (22 pages)

11/05/2021

Second filing of the annual return made up to 2012-02-08

View PDF (22 pages)

11/05/2021

Second filing of the annual return made up to 2011-02-08

View PDF (22 pages)

05/04/2021

Termination of appointment of Gary Nicholas Spengler as a director on 2021-03-02

View PDF (1 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

20/03/2021

Resolutions

View PDF (2 pages)

15/03/2021

Termination of appointment of Lee Mark Saunders as a director on 2021-03-02

View PDF (1 pages)

05/03/2021

Satisfaction of charge 015939730001 in full

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/03/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

03/03/2020

Secretary's details changed for Mr Philip Coffey on 2020-02-01

View PDF (1 pages)

02/03/2020

Director's details changed for Mr Gary Nicholas Spengler on 2020-02-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Philip Clifford Coffey on 2020-02-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr John Carl Lacey on 2020-02-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Lee Mark Saunders on 2020-02-01

View PDF (2 pages)

19/11/2019

Appointment of Mr Jeffrey Robert Banks as a director on 2019-11-05

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/06/2019

Resolutions

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

02/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/03/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (5 pages)

19/03/2018

Change of details for Butterworth Spengler Godalming Holdings Ltd as a person with significant control on 2017-09-19

View PDF (2 pages)

23/10/2017

Resolutions

View PDF (2 pages)

23/10/2017

Change of name notice

View PDF (2 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/04/2017

Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2017-04-27

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

15/03/2017

Secretary's details changed for Mr Philip Coffey on 2016-01-06

View PDF (1 pages)

13/03/2017

Director's details changed for Mr Gary Nicholas Spengler on 2016-06-01

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Philip Clifford Coffey on 2016-06-01

View PDF (2 pages)

13/03/2017

Director's details changed for Mr John Carl Lacey on 2016-06-01

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Lee Mark Saunders on 2016-06-01

View PDF (2 pages)

25/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

29/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/07/2014

Director's details changed for Mr Lee Saunders on 2014-07-10

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

20/09/2013

Registration of charge 015939730001

View PDF (8 pages)

15/08/2013

Registered office address changed from , 116 Duke Street, Liverpool, Merseyside, L1 5JW on 2013-08-15

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

04/08/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (8 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (8 pages)

18/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (9 pages)

27/10/2010

Certificate of change of name

View PDF (2 pages)

27/10/2010

Change of name notice

View PDF (2 pages)

12/10/2010

Appointment of Mr Lee Saunders as a director

View PDF (3 pages)

15/09/2010

Registered office address changed from , 180 Garston Old Road, Liverpool, Merseyside, L19 1QL on 2010-09-15

View PDF (2 pages)

15/09/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

15/09/2010

Appointment of Mr Gary Nicholas Spengler as a director

View PDF (3 pages)

15/09/2010

Appointment of Mr Philip Clifford Coffey as a director

View PDF (3 pages)

15/09/2010

Appointment of Mr John Lacey as a director

View PDF (3 pages)

15/09/2010

Termination of appointment of Francis Crawford as a director

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

19/01/2010

Appointment of Mr Philip Coffey as a secretary

View PDF (1 pages)

18/01/2010

Termination of appointment of Valerie Crawford as a secretary

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

29/09/2008

Appointment terminated director anthony docherty

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/02/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/07/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

01/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

13/02/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

25/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

13/02/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

23/02/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/03/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

28/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/1997

Return made up to 05/03/97; full list of members

View PDF (0 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

01/03/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

26/04/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

24/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

16/05/1994

Return made up to 05/03/94; full list of members

View PDF (0 pages)

03/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

12/03/1993

Return made up to 05/03/93; full list of members

View PDF (0 pages)

29/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

17/03/1992

Return made up to 05/03/92; full list of members

View PDF (0 pages)

23/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/04/1991

Return made up to 05/03/91; change of members

View PDF (0 pages)

28/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/01/1990

Return made up to 15/01/90; full list of members

View PDF (0 pages)

20/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/02/1989

Return made up to 01/02/89; full list of members

View PDF (0 pages)

20/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/01/1988

Return made up to 16/01/88; full list of members

View PDF (0 pages)

15/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

15/01/1987

Return made up to 16/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/09/1986

New director appointed

View PDF (0 pages)

28/10/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUTTERWORTH SPENGLER (CYCLESURE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Kathren	Director	26/05/2022 - Present	74
Docherty, Anthony Thomas	Director	02/04/2007 - 07/07/2008	8
Spengler, Gary Nicholas	Director	07/09/2010 - 02/03/2021	28
Saunders, Lee Mark	Director	07/09/2010 - 02/03/2021	8
Lacey, John Carl	Director	07/09/2010 - 31/12/2025	18

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BUTTERWORTH SPENGLER (CYCLESURE) LIMITED

BUTTERWORTH SPENGLER (CYCLESURE) LIMITED is an(a) Active company incorporated on 28/10/1981 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERWORTH SPENGLER (CYCLESURE) LIMITED?

BUTTERWORTH SPENGLER (CYCLESURE) LIMITED is currently Active. It was registered on 28/10/1981 .

Where is BUTTERWORTH SPENGLER (CYCLESURE) LIMITED located?

BUTTERWORTH SPENGLER (CYCLESURE) LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does BUTTERWORTH SPENGLER (CYCLESURE) LIMITED do?

BUTTERWORTH SPENGLER (CYCLESURE) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BUTTERWORTH SPENGLER (CYCLESURE) LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Richard John Bell as a director on 2026-03-26.