World Bikes Limited

Company Name	World Bikes Limited
Director	David John Warner
Company Status	Active
Company Number	05462931
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Warner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	15a The Pines Bradgate Road Altrincham Cheshire WA14 4QU

Secretary Name	Yvonne Shaw
Nationality	British
Status	Current
Appointed	07 May 2006(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 12 months
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Tyn Y Coed Cynwyd Corwen Clwyd LL21 0NE Wales

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Maureen Warner
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Residence Argo Bayaux Laan Knokke 8300 Belgium

Director Name	Yvonne Shaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 08 June 2018)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Tyn Y Coed Cynwyd Corwen Clwyd LL21 0NE Wales

Location

Registered Address	15a The Pines Bradgate Road Altrincham Cheshire WA14 4QU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

1 at £1	David John Warner 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,607
Cash	£221,094
Current Liabilities	£49,740

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 May 2019 (5 pages)
13 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
2 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 102 (3 pages)
11 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Yvonne Shaw as a director on 8 June 2018 (1 page)
28 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
17 April 2015	Director's details changed for David John Warner on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from 10 Bell Meadow Stourbridge West Midlands DY9 0YY to 15a the Pines Bradgate Road Altrincham Cheshire WA14 4QU on 17 April 2015 (1 page)
17 April 2015	Director's details changed for David John Warner on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from 10 Bell Meadow Stourbridge West Midlands DY9 0YY to 15a the Pines Bradgate Road Altrincham Cheshire WA14 4QU on 17 April 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 May 2010	Director's details changed for David John Warner on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Yvonne Shaw on 25 May 2010 (2 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for David John Warner on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Yvonne Shaw on 25 May 2010 (2 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 July 2009	Return made up to 25/05/09; full list of members (3 pages)
3 July 2009	Return made up to 25/05/09; full list of members (3 pages)
21 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 November 2008	Return made up to 25/05/08; full list of members (3 pages)
28 November 2008	Return made up to 25/05/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 June 2007	Return made up to 25/05/07; full list of members (2 pages)
1 June 2007	Return made up to 25/05/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 August 2006	Return made up to 25/05/06; full list of members (7 pages)
16 August 2006	Return made up to 25/05/06; full list of members (7 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Registered office changed on 03/06/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
3 June 2005	Secretary resigned (1 page)
25 May 2005	Incorporation (13 pages)
25 May 2005	Incorporation (13 pages)

World Bikes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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