Insync Bikes Limited

Company Name	Insync Bikes Limited
Company Status	Active
Company Number	05570875
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Previous Name	Avocet Sports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Steven Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Mr Pankaj Munjal
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	17 August 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chairman
Country of Residence	India
Correspondence Address	603 International Trade Tower Nehru Place New Delhi 110019 India

Director Name	Raman Awasthi
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	20 September 2019(14 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Mr Gopal Krishan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	05 July 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Paul Allen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dingle House Blackburn Road, Edgworth, Turton Bolton Lancashire BL7 0QE

Director Name	Mr Andrew Chow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Wayne Mitchell Clarke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Units 7-8 Shield Drive Wardely Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Paul Raymond Clements
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2015)
Role	Buyer
Country of Residence	England
Correspondence Address	Units 7-8 Shield Drive Wardely Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Iain Pollitt-Walmsley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 7-8 Shield Drive Wardely Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Andrew Tiller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Units 7-8 Shield Drive Wardely Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Roger Edmund Nowell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 7-8 Shield Drive Wardely Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Andrew John Crowe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(9 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Christoph Mathias Seidler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2017)
Role	Entrepreneur
Country of Residence	Germany
Correspondence Address	Wilhelmistrasse 24 Hamburg 22605 Germany

Director Name	Mr Anoop Singhal
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 August 2015(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 July 2016)
Role	Service
Country of Residence	India
Correspondence Address	A-110 Sector 55 Noida Uttar Pradesh 201301 India

Director Name	Mr Kanwal Kishore Vij
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 August 2015(9 years, 11 months after company formation)
Appointment Duration	2 months (resigned 20 October 2015)
Role	Chief Executive
Country of Residence	India
Correspondence Address	M-49 2nd Floor Saket New Delhi 1100017 India

Director Name	Dr Anadi Saran Pande
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 February 2016(10 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 November 2016)
Role	Dr
Country of Residence	India
Correspondence Address	603 International Trade Tower Nehru Place New Delhi Ii0019 India

Director Name	Mr Sreeram Venkateswaran
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 September 2016(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2019)
Role	Professional Employee
Country of Residence	United Kingdom
Correspondence Address	Unit 7 & 8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Daniel Evans
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Rohit Gothi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 April 2019(13 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Mr Rohit Maheshwari
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 April 2019(13 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Mr Jeffrey Allan Weiss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2021(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3AA

Contact

Website	avocetsports.co.uk
Email address	[email protected]
Telephone	0161 7278508
Telephone region	Manchester

Location

Registered Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £0.01	Steven Walsh 51.00% Ordinary A
49 at £0.01	Opm Global Bv 49.00% Ordinary B

Financials

Year	2014
Turnover	£16,590,164
Gross Profit	£3,630,488
Net Worth	£1,396,225
Cash	£209,758
Current Liabilities	£5,272,290

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

9 December 2014	Delivered on: 10 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
7 November 2014	Delivered on: 7 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
4 December 2007	Delivered on: 11 December 2007 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£22,000.00 and also the company's interest in the account. Outstanding
28 November 2007	Delivered on: 6 December 2007 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£22,000.00 as defined in the deed. Outstanding
6 July 2006	Delivered on: 8 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 April 2006	Delivered on: 20 April 2006 Persons entitled: Lee-Mar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the interest bearing account opened to hold the initial deposit of Â£11,551.72 and all other monies due together with all interest credited to the account. See the mortgage charge document for full details. Outstanding
21 March 2013	Delivered on: 9 April 2013 Satisfied on: 27 May 2015 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking rights and all property including goodwill contracts cash stock-in-trade plant and machinery. Fully Satisfied
8 November 2005	Delivered on: 23 November 2005 Satisfied on: 9 April 2013 Persons entitled: Enterprise Finance Europe (UK) LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2021	Group of companies' accounts made up to 31 March 2020 (37 pages)
16 December 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 8,513,692.00 (3 pages)
22 September 2020	Confirmation statement made on 22 August 2020 with updates (5 pages)
18 August 2020	Director's details changed for Mr Steven Walsh on 18 August 2020 (2 pages)
8 July 2020	Second filing of Confirmation Statement dated 22 August 2019 (6 pages)
15 June 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 6,513,692 (3 pages)
15 June 2020	Statement of capital following an allotment of shares on 1 July 2019 GBP 5,100,001 (3 pages)
22 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2020	Statement of capital following an allotment of shares on 26 November 2019 GBP 4,513,692 (3 pages)
20 January 2020	Group of companies' accounts made up to 31 March 2019 (38 pages)
31 December 2019	Resolutions RES13 ‐ Company change of name 13/11/2019 (2 pages)
23 December 2019	Registered office address changed from Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB England to Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP on 23 December 2019 (1 page)
25 November 2019	Change of name notice (2 pages)
25 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-13 (2 pages)
28 October 2019	Termination of appointment of Daniel Evans as a director on 15 October 2019 (1 page)
28 October 2019	Appointment of Raman Awasthi as a director on 20 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 22 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/07/2020. (5 pages)
9 September 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 4,100,001 (3 pages)
9 September 2019	Statement of capital following an allotment of shares on 19 November 2018 GBP 3,100,001 (3 pages)
5 September 2019	Statement of capital following an allotment of shares on 19 November 2018 GBP 2,600,001 (3 pages)
18 April 2019	Termination of appointment of Sreeram Venkateswaran as a director on 26 March 2019 (1 page)
18 April 2019	Appointment of Mr Rohit Maheshwari as a director on 5 April 2019 (2 pages)
18 April 2019	Registered office address changed from Units 7-8 Shield Drive Wardely Industrial Estate Worsley Manchester M28 2QB to Units 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB on 18 April 2019 (1 page)
18 April 2019	Appointment of Mr Rohit Gothi as a director on 5 April 2019 (2 pages)
18 April 2019	Appointment of Mr Daniel Evans as a director on 5 April 2019 (2 pages)
10 April 2019	Change of share class name or designation (2 pages)
10 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 March 2019	Change of details for Opm Global Bv as a person with significant control on 11 September 2017 (2 pages)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (35 pages)
3 January 2019	Director's details changed for Mr Sreeram Venkateswaran on 2 January 2019 (2 pages)
22 November 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
21 November 2018	Change of share class name or designation (2 pages)
11 October 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,500,001 (3 pages)
22 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 December 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
3 November 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
3 November 2017	Notification of Opm Global Bv as a person with significant control on 3 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
3 November 2017	Notification of Opm Global Bv as a person with significant control on 11 September 2017 (2 pages)
2 November 2017	Group of companies' accounts made up to 31 January 2017 (29 pages)
2 November 2017	Group of companies' accounts made up to 31 January 2017 (29 pages)
1 November 2017	Cessation of Pankaj Munjal as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Cessation of Pankaj Munjal as a person with significant control on 11 September 2017 (1 page)
6 September 2017	Notification of Pankaj Munjal as a person with significant control on 14 August 2017 (4 pages)
6 September 2017	Cessation of Steven Walsh as a person with significant control on 14 August 2017 (2 pages)
6 September 2017	Cessation of Steven Walsh as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Pankaj Munjal as a person with significant control on 14 August 2017 (4 pages)
14 March 2017	Termination of appointment of Christoph Mathias Seidler as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Christoph Mathias Seidler as a director on 14 March 2017 (1 page)
8 February 2017	Termination of appointment of Anadi Saran Pande as a director on 8 November 2016 (1 page)
8 February 2017	Termination of appointment of Anadi Saran Pande as a director on 8 November 2016 (1 page)
7 December 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
7 December 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
7 September 2016	Appointment of Mr Sreeram Venkateswaran as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Sreeram Venkateswaran as a director on 7 September 2016 (2 pages)
21 July 2016	Termination of appointment of Anoop Singhal as a director on 5 July 2016 (1 page)
21 July 2016	Termination of appointment of Anoop Singhal as a director on 5 July 2016 (1 page)
27 May 2016	Termination of appointment of Roger Edmund Nowell as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Roger Edmund Nowell as a director on 20 May 2016 (1 page)
10 March 2016	Termination of appointment of Andrew John Crowe as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Andrew John Crowe as a director on 10 March 2016 (1 page)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 22 September 2015 (22 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 22 September 2015 (22 pages)
24 February 2016	Appointment of Dr Anadi Saran Pande as a director on 19 February 2016 (2 pages)
24 February 2016	Appointment of Dr Anadi Saran Pande as a director on 19 February 2016 (2 pages)
13 January 2016	Termination of appointment of Kanwal Kishore Vij as a director on 20 October 2015 (1 page)
13 January 2016	Termination of appointment of Kanwal Kishore Vij as a director on 20 October 2015 (1 page)
12 November 2015	Change of share class name or designation (2 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 17/08/2015 (17 pages)
12 November 2015	Change of share class name or designation (2 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 17/08/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 November 2015	Sub-division of shares on 17 August 2015 (5 pages)
12 November 2015	Sub-division of shares on 17 August 2015 (5 pages)
22 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (10 pages)
22 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (12 pages)
22 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (12 pages)
16 October 2015	Termination of appointment of Andrew Tiller as a director on 17 August 2015 (1 page)
16 October 2015	Appointment of Mr Kanwal Kishore Vij as a director on 17 August 2015 (2 pages)
16 October 2015	Termination of appointment of Wayne Mitchell Clarke as a director on 17 August 2015 (1 page)
16 October 2015	Appointment of Mr Anoop Singhal as a director on 17 August 2015 (2 pages)
16 October 2015	Termination of appointment of Andrew Tiller as a director on 17 August 2015 (1 page)
16 October 2015	Appointment of Mr Kanwal Kishore Vij as a director on 17 August 2015 (2 pages)
16 October 2015	Appointment of Mr Anoop Singhal as a director on 17 August 2015 (2 pages)
16 October 2015	Termination of appointment of Wayne Mitchell Clarke as a director on 17 August 2015 (1 page)
16 October 2015	Termination of appointment of Paul Raymond Clements as a director on 17 August 2015 (1 page)
16 October 2015	Termination of appointment of Paul Raymond Clements as a director on 17 August 2015 (1 page)
16 October 2015	Appointment of Mr Christoph Mathias Seidler as a director on 17 August 2015 (2 pages)
16 October 2015	Termination of appointment of Iain Pollitt-Walmsley as a director on 17 August 2015 (1 page)
16 October 2015	Termination of appointment of Iain Pollitt-Walmsley as a director on 17 August 2015 (1 page)
16 October 2015	Appointment of Mr Christoph Mathias Seidler as a director on 17 August 2015 (2 pages)
9 October 2015	Appointment of Mr Pankaj Munjal as a director on 17 August 2015 (2 pages)
9 October 2015	Appointment of Mr Pankaj Munjal as a director on 17 August 2015 (2 pages)
9 October 2015	Appointment of Mr Andrew John Crowe as a director on 17 August 2015 (2 pages)
9 October 2015	Appointment of Mr Andrew John Crowe as a director on 17 August 2015 (2 pages)
24 September 2015	Group of companies' accounts made up to 31 January 2015 (24 pages)
24 September 2015	Group of companies' accounts made up to 31 January 2015 (24 pages)
27 May 2015	Satisfaction of charge 6 in full (5 pages)
27 May 2015	Satisfaction of charge 6 in full (5 pages)
10 December 2014	Registration of charge 055708750008, created on 9 December 2014 (13 pages)
10 December 2014	Registration of charge 055708750008, created on 9 December 2014 (13 pages)
10 December 2014	Registration of charge 055708750008, created on 9 December 2014 (13 pages)
7 November 2014	Registration of charge 055708750007, created on 7 November 2014 (24 pages)
7 November 2014	Registration of charge 055708750007, created on 7 November 2014 (24 pages)
7 November 2014	Registration of charge 055708750007, created on 7 November 2014 (24 pages)
31 October 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
31 October 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (3 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (3 pages)
5 August 2014	Appointment of Mr Andrew Tiller as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Paul Raymond Clements as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Paul Raymond Clements as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Roger Edmund Nowell as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Iain Pollitt-Walmsley as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Iain Pollitt-Walmsley as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Andrew Tiller as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Roger Edmund Nowell as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Wayne Mitchell Clarke as a director on 31 May 2014 (2 pages)
5 August 2014	Appointment of Mr Wayne Mitchell Clarke as a director on 31 May 2014 (2 pages)
5 March 2014	Termination of appointment of Andrew Chow as a director (1 page)
5 March 2014	Termination of appointment of Andrew Chow as a director (1 page)
31 October 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
31 October 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 April 2013	Satisfaction of charge 1 in full (3 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 April 2013	Satisfaction of charge 1 in full (3 pages)
6 November 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
6 November 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for Mr Steven Walsh on 3 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Steven Walsh on 3 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Steven Walsh on 3 August 2012 (2 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Mr Steven Walsh on 19 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Steven Walsh on 19 April 2011 (2 pages)
15 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
15 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
8 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Mr Steven Walsh on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Steven Walsh on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Andrew Chow on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Andrew Chow on 10 March 2010 (2 pages)
24 February 2010	Auditor's resignation (1 page)
24 February 2010	Auditor's resignation (1 page)
18 November 2009	Group of companies' accounts made up to 31 January 2009 (17 pages)
18 November 2009	Group of companies' accounts made up to 31 January 2009 (17 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from, centurion house, 129 deansgate, manchester, M3 3AA (1 page)
7 January 2009	Registered office changed on 07/01/2009 from centurion house 129 deansgate manchester M3 3AA (1 page)
7 January 2009	Registered office changed on 07/01/2009 from, centurion house, 129 deansgate, manchester, M3 3AA (1 page)
6 January 2009	Director's change of particulars / andrew chow / 05/12/2008 (1 page)
6 January 2009	Appointment terminated secretary dwf secretarial services LIMITED (1 page)
6 January 2009	Director's change of particulars / andrew chow / 05/12/2008 (1 page)
6 January 2009	Appointment terminated secretary dwf secretarial services LIMITED (1 page)
13 November 2008	Group of companies' accounts made up to 31 January 2008 (17 pages)
13 November 2008	Group of companies' accounts made up to 31 January 2008 (17 pages)
29 September 2008	Return made up to 22/09/08; full list of members (3 pages)
29 September 2008	Return made up to 22/09/08; full list of members (3 pages)
11 June 2008	Director's change of particulars / andrew chow / 01/10/2007 (1 page)
11 June 2008	Director's change of particulars / andrew chow / 01/10/2007 (1 page)
11 December 2007	Particulars of mortgage/charge (3 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Return made up to 22/09/07; full list of members (2 pages)
26 September 2007	Return made up to 22/09/07; full list of members (2 pages)
12 July 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
12 July 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
23 October 2006	Return made up to 22/09/06; full list of members (7 pages)
23 October 2006	Return made up to 22/09/06; full list of members (7 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
27 October 2005	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
22 September 2005	Incorporation (17 pages)
22 September 2005	Incorporation (17 pages)

Insync Bikes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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