WHYTE BIKES LIMITED

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WHYTE BIKES LIMITED

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Key Data

Status

Active

Company No.

02131034

Incorporation date

12/05/1987

Size

Medium

Contacts

Registered address

Registered address

Whitworth Road, St. Leonards On Sea, East Sussex TN37 7PZCopy
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Latest events (Record since 12/05/1987)
dot icon12/02/2026
Satisfaction of charge 021310340005 in full
dot icon12/02/2026
Satisfaction of charge 021310340003 in full
dot icon17/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon31/10/2025
Accounts for a medium company made up to 2024-10-31
dot icon28/10/2025
Termination of appointment of Jonathan Neale as a director on 2025-10-18
dot icon21/10/2025
Registration of charge 021310340006, created on 2025-10-20
dot icon14/04/2025
Director's details changed for Mr Adrian Ian Savery on 2025-04-01
dot icon15/01/2025
Full accounts made up to 2023-10-31
dot icon18/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon15/11/2024
Registration of charge 021310340005, created on 2024-11-12
dot icon27/02/2024
Termination of appointment of Edward Alexander Culley as a director on 2024-02-05
dot icon27/02/2024
Appointment of Mr Jonathan Neale as a director on 2024-02-05
dot icon27/02/2024
Appointment of Ms Nicola Janes Hawyes as a director on 2024-02-05
dot icon27/02/2024
Appointment of Mr Adrian Ian Savery as a director on 2024-02-05
dot icon27/02/2024
Termination of appointment of Jonathan Holdcroft as a director on 2024-02-05
dot icon27/02/2024
Termination of appointment of Andrew Francis Jeffries as a director on 2024-02-05
dot icon27/02/2024
Termination of appointment of Ross John Patterson as a director on 2024-02-05
dot icon18/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon15/12/2023
Termination of appointment of Neil Andrew Mcgill as a director on 2023-11-21
dot icon07/08/2023
Full accounts made up to 2022-10-31
dot icon28/06/2023
Termination of appointment of Mutsawashe Dambudzo Mutembwa as a director on 2023-03-31
dot icon13/03/2023
Termination of appointment of Christina Sartori as a director on 2023-03-10
dot icon27/01/2023
Confirmation statement made on 2022-12-12 with no updates
dot icon21/12/2022
Termination of appointment of Robert Gavin Marshall as a director on 2022-11-23
dot icon21/12/2022
Termination of appointment of Robert Gavin Marshall as a director on 2022-11-23
dot icon04/08/2022
Auditor's resignation
dot icon04/05/2022
Full accounts made up to 2021-10-31
dot icon04/03/2022
Director's details changed for Andrew Francis Jeffries on 2022-03-04
dot icon04/03/2022
Director's details changed for Mr Ross John Patterson on 2022-03-04
dot icon16/02/2022
Appointment of Christina Sartori as a director on 2022-01-26
dot icon16/02/2022
Appointment of Edward Alexander Culley as a director on 2022-01-26
dot icon17/01/2022
Confirmation statement made on 2021-12-12 with updates
dot icon14/01/2022
Appointment of Mr Robert Gavin Marshall as a director on 2021-09-02
dot icon29/09/2021
Termination of appointment of Derek Keith Farrant as a director on 2021-09-28
dot icon07/09/2021
Appointment of Robert Gavin Marshall as a director on 2021-09-02
dot icon13/08/2021
Termination of appointment of Graham Michael Crawford as a director on 2021-08-01
dot icon13/08/2021
Termination of appointment of Graham Michael Crawford as a secretary on 2021-08-01
dot icon13/08/2021
Termination of appointment of Guy Ross Farrant as a director on 2021-06-08
dot icon31/03/2021
Registration of charge 021310340004, created on 2021-03-25
dot icon30/03/2021
Notification of Atb 2021 Bidco Limited as a person with significant control on 2021-02-25
dot icon30/03/2021
Cessation of Guy Ross Farrant as a person with significant control on 2021-02-25
dot icon18/03/2021
Memorandum and Articles of Association
dot icon18/03/2021
Resolutions
dot icon10/03/2021
Resolutions
dot icon05/03/2021
Registration of charge 021310340003, created on 2021-02-25
dot icon02/03/2021
Statement of capital following an allotment of shares on 2021-02-25
dot icon26/02/2021
Appointment of Mutsawashe Dambudzo Mutembwa as a director on 2021-02-25
dot icon26/02/2021
Appointment of Mr Neil Andrew Mcgill as a director on 2021-02-25
dot icon29/12/2020
Full accounts made up to 2020-10-31
dot icon22/12/2020
Confirmation statement made on 2020-12-12 with updates
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon04/08/2020
Cessation of Derek Keith Farrant as a person with significant control on 2020-08-04
dot icon04/08/2020
Change of details for Mr Guy Ross Farrant as a person with significant control on 2020-08-04
dot icon31/07/2020
Full accounts made up to 2019-10-31
dot icon04/12/2019
Resolutions
dot icon04/12/2019
Change of name notice
dot icon01/11/2019
Confirmation statement made on 2019-10-31 with updates
dot icon30/07/2019
Full accounts made up to 2018-10-31
dot icon11/04/2019
Director's details changed for Mr Graham Michael Crawford on 2019-04-11
dot icon07/02/2019
Secretary's details changed for Mr Graham Michael Crawford on 2019-02-07
dot icon07/02/2019
Director's details changed for Mr Graham Michael Crawford on 2019-02-07
dot icon06/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon22/05/2018
Full accounts made up to 2017-10-31
dot icon01/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon01/11/2017
Notification of Guy Ross Farrant as a person with significant control on 2016-06-29
dot icon01/11/2017
Notification of Derek Keith Farrant as a person with significant control on 2016-06-29
dot icon13/07/2017
Full accounts made up to 2016-10-31
dot icon06/12/2016
Confirmation statement made on 2016-10-31 with updates
dot icon09/08/2016
Accounts for a medium company made up to 2015-10-31
dot icon02/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon10/07/2015
Accounts for a medium company made up to 2014-10-31
dot icon29/05/2015
Director's details changed for Mr Guy Ross Farrant on 2015-05-28
dot icon23/04/2015
Resolutions
dot icon29/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon30/07/2014
Accounts for a medium company made up to 2013-10-31
dot icon27/02/2014
Satisfaction of charge 2 in full
dot icon17/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon30/07/2013
Accounts for a medium company made up to 2012-10-31
dot icon17/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon14/05/2012
Full accounts made up to 2011-10-31
dot icon25/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon18/01/2012
Director's details changed for Mr Derek Keith Farrant on 2012-01-18
dot icon28/07/2011
Accounts for a medium company made up to 2010-10-31
dot icon06/05/2011
Director's details changed for Mr Guy Ross Farrant on 2011-04-27
dot icon06/05/2011
Appointment of Mr Guy Ross Farrant as a director
dot icon21/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon16/07/2010
Full accounts made up to 2009-10-31
dot icon28/04/2010
Appointment of Jonathan Holdcroft as a director
dot icon20/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon20/01/2010
Director's details changed for Mr Graham Michael Crawford on 2009-07-07
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/08/2009
Accounts for a medium company made up to 2008-10-31
dot icon11/02/2009
Return made up to 09/01/09; full list of members
dot icon01/09/2008
Accounts for a medium company made up to 2007-10-31
dot icon15/02/2008
Return made up to 09/01/08; full list of members
dot icon29/05/2007
Accounts for a medium company made up to 2006-10-31
dot icon20/02/2007
Return made up to 09/01/07; full list of members
dot icon16/08/2006
Accounts for a medium company made up to 2005-10-31
dot icon11/07/2006
New director appointed
dot icon08/03/2006
Return made up to 09/01/06; full list of members
dot icon03/05/2005
Full accounts made up to 2004-10-31
dot icon25/02/2005
Return made up to 09/01/05; full list of members
dot icon18/03/2004
Full accounts made up to 2003-10-31
dot icon26/02/2004
Return made up to 09/01/04; full list of members
dot icon04/06/2003
New director appointed
dot icon24/03/2003
Full accounts made up to 2002-10-31
dot icon26/01/2003
Secretary's particulars changed;director's particulars changed
dot icon26/01/2003
Return made up to 09/01/03; full list of members
dot icon06/06/2002
Director resigned
dot icon11/04/2002
Full accounts made up to 2001-10-31
dot icon18/01/2002
Return made up to 09/01/02; full list of members
dot icon16/01/2002
Director resigned
dot icon06/04/2001
Full accounts made up to 2000-10-31
dot icon02/02/2001
Return made up to 09/01/01; full list of members
dot icon25/05/2000
Full accounts made up to 1999-10-31
dot icon09/03/2000
Return made up to 09/01/00; full list of members
dot icon29/11/1999
Full accounts made up to 1998-10-31
dot icon15/02/1999
Return made up to 09/01/99; full list of members
dot icon12/03/1998
Full accounts made up to 1997-10-31
dot icon06/02/1998
Return made up to 09/01/98; full list of members
dot icon14/03/1997
Return made up to 09/01/97; no change of members
dot icon14/03/1997
Full accounts made up to 1996-10-31
dot icon28/02/1996
Full accounts made up to 1995-10-31
dot icon17/01/1996
Return made up to 09/01/96; no change of members
dot icon12/07/1995
Auditor's resignation
dot icon27/02/1995
Full accounts made up to 1994-10-31
dot icon19/01/1995
Return made up to 11/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon23/03/1994
Full accounts made up to 1993-10-31
dot icon31/01/1994
Return made up to 13/01/94; change of members
dot icon23/06/1993
Particulars of mortgage/charge
dot icon06/04/1993
Full accounts made up to 1992-10-31
dot icon01/03/1993
Ad 16/02/93--------- £ si 249200@1=249200 £ ic 800/250000
dot icon01/03/1993
Nc inc already adjusted 16/02/93
dot icon01/03/1993
Resolutions
dot icon21/01/1993
Return made up to 13/01/93; full list of members
dot icon01/04/1992
Full accounts made up to 1991-10-31
dot icon24/03/1992
Return made up to 16/01/92; no change of members
dot icon11/03/1992
Resolutions
dot icon11/03/1992
£ ic 1000/800 19/02/92 £ sr 200@1=200
dot icon15/03/1991
Accounts for a small company made up to 1990-10-31
dot icon29/01/1991
Return made up to 16/01/91; full list of members
dot icon10/10/1990
Director resigned;new director appointed
dot icon23/01/1990
Accounts for a small company made up to 1989-10-31
dot icon23/01/1990
Return made up to 16/01/90; full list of members
dot icon07/03/1989
Return made up to 15/02/89; full list of members
dot icon21/02/1989
Accounts for a small company made up to 1988-10-31
dot icon20/02/1989
Wd 08/02/89 ad 31/10/88--------- £ si 996@1=996 £ ic 4/1000
dot icon16/02/1989
New director appointed
dot icon13/10/1988
Accounts made up to 1988-03-31
dot icon13/10/1988
Return made up to 07/10/88; full list of members
dot icon30/09/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon05/09/1988
Registered office changed on 05/09/88 from: 182 bexhill road st. Leonards-on-sea east sussex TN38 8BG
dot icon26/07/1988
Secretary resigned;new secretary appointed;director resigned
dot icon04/05/1988
New director appointed
dot icon22/03/1988
Wd 25/02/88 ad 11/02/88--------- £ si 2@1=2 £ ic 2/4
dot icon25/01/1988
Wd 05/01/88 pd 01/06/87--------- £ si 2@1
dot icon20/08/1987
Memorandum and Articles of Association
dot icon11/08/1987
Particulars of mortgage/charge
dot icon23/06/1987
Secretary resigned;new secretary appointed
dot icon23/06/1987
Director resigned;new director appointed
dot icon23/06/1987
Registered office changed on 23/06/87 from: 25 streatham vale london SW16
dot icon16/06/1987
Certificate of change of name
dot icon16/06/1987
Certificate of change of name
dot icon12/05/1987
Certificate of Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

27
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,958,130.00

Medium Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
12/12/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
8.99M
-
0.00
1.96M
-
2021
27
8.99M
-
0.00
1.96M
-

Employees

2021

Employees

27 Ascended- *

Net Assets(GBP)

8.99M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.96M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHYTE BIKES LIMITED

WHYTE BIKES LIMITED is an(a) Active company incorporated on 12/05/1987 with the registered office located at Whitworth Road, St. Leonards On Sea, East Sussex TN37 7PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of WHYTE BIKES LIMITED?

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WHYTE BIKES LIMITED is currently Active. It was registered on 12/05/1987 .

Where is WHYTE BIKES LIMITED located?

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WHYTE BIKES LIMITED is registered at Whitworth Road, St. Leonards On Sea, East Sussex TN37 7PZ.

What does WHYTE BIKES LIMITED do?

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WHYTE BIKES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does WHYTE BIKES LIMITED have?

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WHYTE BIKES LIMITED had 27 employees in 2021.

What is the latest filing for WHYTE BIKES LIMITED?

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The latest filing was on 12/02/2026: Satisfaction of charge 021310340005 in full.