THE AUTO-CYCLE UNION LIMITED
Overview
| Company Name | THE AUTO-CYCLE UNION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00134679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AUTO-CYCLE UNION LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is THE AUTO-CYCLE UNION LIMITED located?
| Registered Office Address | Acu House Wood St Rugby CV21 2YX Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AUTO-CYCLE UNION LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTO-CYCLE UNION PROPRIETARY LIMITED | Mar 19, 1914 | Mar 19, 1914 |
What are the latest accounts for THE AUTO-CYCLE UNION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE AUTO-CYCLE UNION LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for THE AUTO-CYCLE UNION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mike Tizard as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy James Humphrey as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Jeremy Bates as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Secretary's details changed for Mr Matthew Phillip Wear on Apr 19, 2024 | 1 pages | CH03 | ||||||||||
Termination of appointment of Anthony Steele as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Thompson as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Thompson as a secretary on May 26, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Phillip Wear as a secretary on May 26, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gary Thompson as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Ross Doctor as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mick Wren as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm Jeremy Bates as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian James Higgins as a director on Aug 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE AUTO-CYCLE UNION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS-WEAR, Matthew Phillip | Secretary | Acu House Wood St Rugby CV21 2YX Warwickshire | 309508130002 | |||||||
| KING, Paul Duncan, Dr | Director | Acu House Wood St Rugby CV21 2YX Warwickshire | England | British | 80672600002 | |||||
| LIGHTFOOT, Timothy | Director | Wood Street CV21 2YX Rugby Acu House England | England | British | 278102200001 | |||||
| MCCAULEY, Steven | Director | Acu House Wood St Rugby CV21 2YX Warwickshire | United Kingdom | British | 221585530001 | |||||
| SUMMERS, Andrew William | Director | Acu House Wood St Rugby CV21 2YX Warwickshire | England | British | 87703620001 | |||||
| TIZARD, Mike | Director | Acu House Wood St Rugby CV21 2YX Warwickshire | England | British | 331255700001 | |||||
| BARNFIELD, Douglas Raymond | Secretary | Beehive Cottage 5 Lauds Road Crick NN6 7TJ Northampton Northamptonshire | British | 28140160001 | ||||||
| DOCTOR, Neil Ross | Secretary | Acu House Wood St Rugby CV21 2YX Warwickshire | 253991140001 | |||||||
| MILLER, Pamela May | Secretary | 2 Mellor Road CV21 4BP Rugby Warwickshire | British | 58302240001 | ||||||
| THOMPSON, Gary | Secretary | Beech Grove Donington PE11 4XQ Spalding 9 England | 305876250001 | |||||||
| THOMPSON, Gary | Secretary | De Lacy Court, Towles Pastures Castle Donington DE74 2AD Derby 11 England | British | 95348260005 | ||||||
| RUGBY SECRETARIAL SERVICES LIMITED | Secretary | 3 Whitehall Road CV21 3AE Rugby Warwickshire | 2497100001 | |||||||
| APPLEYARD, Colin Bennett | Director | The Meadows 106 B Skipton Road Silsden BD20 9DA Keighley W Yorks | United Kingdom | British | 17197860001 | |||||
| ASKINS, Michael | Director | 93 Penny Hill Park CA11 9JW Penrith Cumbria | British | 11928480001 | ||||||
| BARTLETT, Edward Philip | Director | The Conifers West Promenade YO25 6TZ Driffield North Humberside | British | 58302410001 | ||||||
| BATES, Malcolm Jeremy | Director | Acu House Wood St Rugby CV21 2YX Warwickshire | Wales | British | 304383780001 | |||||
| BEARDMORE, Peter James | Director | 8 Ash Tree Hill Cheadle ST10 1UQ Stoke On Trent Staffordshire | England | British | 24703580002 | |||||
| BELLARS, Adrian Frank Edmund | Director | 12 Rosehill Park Emmer Green RG4 8XE Reading Berkshire | England | British | 27829460001 | |||||
| BONNY, Brian Sidney | Director | 95 Lake Road BH31 6BX Verwood Dorset | British | 47204100001 | ||||||
| BROWN, Roger | Director | 66 Bramble Rise BN1 5GF Brighton | United Kingdom | British | 113403480001 | |||||
| BURNS, Andrew | Director | 3 Burneze Place Hobson NE16 6ES Newcastle Upon Tyne | British | 57125130002 | ||||||
| BUSSELL, John Mervyn | Director | 14 Wellsworth Lane PO9 6BY Rowlands Castle Hampshire | British | 1841230001 | ||||||
| CADOGAN, John | Director | 13 Parret Walk Bettws NP9 6DS Newport Gwent | British | 28140170001 | ||||||
| CARTER, Frank Charles | Director | 544 Rochdale Road High Cramptan Shaw OL2 7NP Oldham Lancashire | England | British | 13730860005 | |||||
| COLLINS, John David | Director | 52 Margam Road Margam SA13 2BW Port Talbot West Glamorgan | Wales | British | 94472230001 | |||||
| DAVIES, Judy | Director | Glen View Farm Usk Road Llanvair Discoed NP6 6LZ Chepstow Gwent | British | 28140180001 | ||||||
| GREEN, John | Director | 4 Pennine Close Horwich BL6 7HN Bolton Lancashire | British | 10354100001 | ||||||
| GREGORY, Peter | Director | 9 The Green TS12 1NF Saltburn By The Sea North Yorkshire | England | British | 33890880001 | |||||
| HANKS, Roy Michael | Director | 50 Lyndhurst Road Erdington B24 8QS Birmingham West Midlands | England | British | 42794680001 | |||||
| HANSON, Hedley Douglas Neil | Director | 36 Athol Street IM1 1PD Douglas Isle Of Man | British | 56802480002 | ||||||
| HIGGINS, Brian James | Director | Sunnycote Mary Tavy PL19 9QB Tavistock Devon | England | English | 36774380002 | |||||
| HILLABY, Peter Michael | Director | 2 New Road Nafferton YO25 4JP Driffield East Yorkshire | British | 95421650001 | ||||||
| HUMPHREY, James Roy | Director | 11 Shepherds Avenue Earley RG6 1AY Reading Berkshire | British | 94472260001 | ||||||
| HUMPHREY, Roy James | Director | Shepherds Avenue Earley RG6 1AY Reading 11 Berks England | England | British | 166098890001 | |||||
| JONES, Edward Owen | Director | Acu House Wood St Rugby CV21 2YX Warwickshire | England | English | 18672990001 |
What are the latest statements on persons with significant control for THE AUTO-CYCLE UNION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0