GB CYCLE COMPONENTS LIMITED

Key Data

Status

Active

Company No.

01173626

Incorporation date

12/06/1974

Size

Dormant

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

22/12/2025

Confirmation statement made on 2025-12-14 with no updates

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14/10/2025

Satisfaction of charge 011736260003 in full

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14/10/2025

Registration of charge 011736260004, created on 2025-10-02

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

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16/12/2024

Confirmation statement made on 2024-12-14 with no updates

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08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

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02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

15/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

14/12/2021

Notification of Gb Cycles Limited as a person with significant control on 2021-05-10

View PDF (2 pages)

14/12/2021

Cessation of Adrian Michael Alan Williams as a person with significant control on 2021-05-10

View PDF (1 pages)

09/09/2021

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

View PDF (13 pages)

17/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

26/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

13/08/2018

Director's details changed for Mr Adrian Michael Alan Williams on 2018-08-01

View PDF (2 pages)

13/08/2018

Secretary's details changed for Kathleen Cecilia Warren on 2018-08-01

View PDF (1 pages)

13/08/2018

Registered office address changed from Pashley Cycles Masons Road Stratford-upon-Avon Warwickshire CV37 9NL England to C/O Pashley Holdings Ltd Masons Road Stratford-upon-Avon Warwickshire CV37 9NL on 2018-08-13

View PDF (1 pages)

13/08/2018

Change of details for Mr Adrian Michael Alan Williams as a person with significant control on 2018-08-01

View PDF (2 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

05/07/2017

Registration of charge 011736260003, created on 2017-07-05

View PDF (41 pages)

23/06/2017

Registration of charge 011736260002, created on 2017-06-15

View PDF (42 pages)

18/05/2017

Registered office address changed from Burgess Furniture Ltd Hanworth Trading Estate Feltham Middlesex TW13 6EH to Pashley Cycles Masons Road Stratford-upon-Avon Warwickshire CV37 9NL on 2017-05-18

View PDF (1 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

23/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

27/02/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

26/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

19/05/2011

Previous accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

04/08/2010

Appointment of Mr Adrian Michael Alan Williams as a director

View PDF (3 pages)

26/07/2010

Appointment of Kathleen Cecilia Warren as a secretary

View PDF (3 pages)

01/07/2010

Termination of appointment of Christopher Gillett as a secretary

View PDF (1 pages)

24/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/06/2010

Resolutions

View PDF (16 pages)

18/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

18/08/2009

Location of debenture register

View PDF (1 pages)

18/08/2009

Location of register of members

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from burgess LTD hanworth trading estate hampton road west feltham middlesex TW13 6EH

View PDF (1 pages)

29/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

28/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

23/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

28/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

31/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

06/07/2006

Accounts for a dormant company made up to 2005-12-31

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02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

01/11/2004

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

View PDF (4 pages)

03/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

01/09/2003

Return made up to 16/08/03; full list of members

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29/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

13/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

21/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/05/2002

Registered office changed on 07/05/02 from: g n burgess & co LTD hanworth trading estate, hampton roa, feltham middlesex TW13 6EH

View PDF (1 pages)

24/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

09/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

26/10/2000

Return made up to 30/09/00; full list of members

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25/10/2000

Secretary resigned;director resigned

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12/10/2000

New secretary appointed

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12/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

15/12/1999

Return made up to 30/09/99; full list of members

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15/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

Resolutions

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15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

15/07/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

27/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

10/06/1998

Accounts made up to 1998-01-31

View PDF (6 pages)

22/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

22/10/1997

Accounts made up to 1997-01-31

View PDF (6 pages)

11/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

04/07/1996

Accounts made up to 1996-01-31

View PDF (6 pages)

04/12/1995

Accounts made up to 1995-01-31

View PDF (6 pages)

24/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/10/1994

Accounts made up to 1994-01-31

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20/10/1994

Return made up to 30/09/94; no change of members

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08/10/1993

Return made up to 30/09/93; no change of members

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24/03/1993

Accounts made up to 1993-01-31

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26/10/1992

Accounts made up to 1992-01-31

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26/10/1992

Return made up to 30/09/92; full list of members

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04/10/1991

Return made up to 30/09/91; no change of members

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24/06/1991

Accounts made up to 1991-01-31

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04/04/1991

Accounts made up to 1990-01-31

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04/04/1991

Return made up to 30/09/90; no change of members

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11/10/1989

Return made up to 30/09/89; full list of members

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11/10/1989

Accounts made up to 1989-01-31

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14/04/1989

Director resigned

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01/02/1989

Accounts made up to 1988-01-31

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01/02/1989

Return made up to 21/12/88; full list of members

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18/04/1988

Accounts made up to 1987-07-31

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18/04/1988

Return made up to 31/12/87; full list of members

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07/02/1988

Registered office changed on 07/02/88 from: 16 st martinsle grand london EC1A 4EP

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03/02/1988

Accounting reference date shortened from 31/07 to 31/01

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28/01/1987

Accounts made up to 1986-07-31

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28/01/1987

Return made up to 31/12/86; full list of members

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04/12/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Williams, Adrian Michael Alan	Director	25/05/2010 - Present	17

Persons with Significant Control

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

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Description

About GB CYCLE COMPONENTS LIMITED

GB CYCLE COMPONENTS LIMITED is an(a) Active company incorporated on 12/06/1974 with the registered office located at C/O Pashley Holdings Ltd, Masons Road, Stratford-Upon-Avon, Warwickshire CV37 9NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GB CYCLE COMPONENTS LIMITED?

GB CYCLE COMPONENTS LIMITED is currently Active. It was registered on 12/06/1974 .

Where is GB CYCLE COMPONENTS LIMITED located?

GB CYCLE COMPONENTS LIMITED is registered at C/O Pashley Holdings Ltd, Masons Road, Stratford-Upon-Avon, Warwickshire CV37 9NL.

What does GB CYCLE COMPONENTS LIMITED do?

GB CYCLE COMPONENTS LIMITED operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

What is the latest filing for GB CYCLE COMPONENTS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-14 with no updates.