TANDEM GROUP CYCLES LIMITED

Overview

Company Name	TANDEM GROUP CYCLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01704676
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANDEM GROUP CYCLES LIMITED?

Manufacture of bicycles and invalid carriages (30920) / Manufacturing

Where is TANDEM GROUP CYCLES LIMITED located?

Registered Office Address	35 Tameside Drive Castle Bromwich B35 7AG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TANDEM GROUP CYCLES LIMITED?

Previous Company Names
Company Name	From	Until
FALCON CYCLES LIMITED	Jan 07, 2004	Jan 07, 2004
CASKET LEISURE PRODUCTS LIMITED	Mar 29, 1995	Mar 29, 1995
TOWNSEND CYCLES LIMITED	Jun 08, 1983	Jun 08, 1983
CITYBREED LIMITED	Mar 08, 1983	Mar 08, 1983

What are the latest accounts for TANDEM GROUP CYCLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TANDEM GROUP CYCLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for TANDEM GROUP CYCLES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 31, 2025	Termination of appointment of Philip Ratcliffe as a director on Jan 31, 2025	1 pages	TM01

Dec 10, 2024	Appointment of Mr Peter Stuart Kimberley as a director on Dec 10, 2024	2 pages	AP01

Oct 22, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Appointment of Mrs Gurvinder Kaur as a secretary on Jul 31, 2024	2 pages	AP03

Jul 31, 2024	Termination of appointment of David Steven Rock as a secretary on Jul 31, 2024	1 pages	TM02

Jul 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 15, 2024	Termination of appointment of John Bellamy as a director on Dec 31, 2023	1 pages	TM01

Nov 02, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 06, 2022	Termination of appointment of James Charles Shears as a director on May 06, 2022	1 pages	TM01

Oct 26, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jan 04, 2021	Appointment of Mr David Steven Rock as a secretary on Jan 01, 2021	2 pages	AP03

Jan 04, 2021	Termination of appointment of James Charles Shears as a secretary on Jan 01, 2021	1 pages	TM02

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Aug 03, 2020	Termination of appointment of Stephen James Grant as a director on Jul 31, 2020	1 pages	TM01

Jan 22, 2020	Termination of appointment of Julie Hayward as a director on Jan 22, 2020	1 pages	TM01

Oct 21, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TANDEM GROUP CYCLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUR, Gurvinder Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jul 31, 2024		Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35				325661020001
KAUR, Gurvinder Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Feb 01, 2010		Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1968-4	68265540001
KIMBERLEY, Peter Stuart Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Dec 10, 2024		Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	British	1970-8	267225690001
ASHWORTH, Philip Park View Naburn YO19 4RU York North Yorkshire	Jan 07, 1997	Aug 10, 1998	Secretary	Park View Naburn YO19 4RU York North Yorkshire		British		43748550002
DOWNEY, Huw Timothy The Coffee House Everingham YO4 4JD York North Yorkshire		Nov 23, 1995	Secretary	The Coffee House Everingham YO4 4JD York North Yorkshire		British		23272700001
KEENE, Mervyn Peter John 5 Broadway Crowland PE6 0BJ Peterborough	Aug 10, 1998	May 19, 2005	Secretary	5 Broadway Crowland PE6 0BJ Peterborough		British		984450001
KEENE, Mervyn Peter John 5 Broadway Crowland PE6 0BJ Peterborough	Nov 23, 1995	Jan 07, 1997	Secretary	5 Broadway Crowland PE6 0BJ Peterborough		British		984450001
ROCK, David Steven Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jan 01, 2021	Jul 31, 2024	Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35				278126950001
SHEARS, James Charles Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	May 19, 2005	Jan 01, 2021	Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom		British		72228840002
ALLEN, Paul 13 Langdale Road Bramhall SK7 1DH Stockport Cheshire		Jan 29, 1993	Director	13 Langdale Road Bramhall SK7 1DH Stockport Cheshire		British	1949-6	31596150001
BELL, Steven William Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Jan 16, 2004	Oct 24, 2013	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1958-7	32909000001
BELLAMY, John Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Feb 01, 2010	Dec 31, 2023	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	United Kingdom	British	1956-11	91002970001
BROMLEY-MARTIN, Robin Hampden Leisure Cottage Church Road GU29 0EH West Lavington	May 30, 1997	Jun 30, 1998	Director	Leisure Cottage Church Road GU29 0EH West Lavington	United Kingdom	British	1952-10	110319440001
BUTCHER, Ian Philip Pindi 32 Algarth Road Pocklington YO4 2HP York North Yorkshire		Nov 23, 1995	Director	Pindi 32 Algarth Road Pocklington YO4 2HP York North Yorkshire		British	1951-4	14256800001
CLARKSON, Jeremy David 17 Oak Ridge LS22 6GT Wetherby West Yorkshire	Jan 25, 1993	Nov 23, 1995	Director	17 Oak Ridge LS22 6GT Wetherby West Yorkshire	United Kingdom	British	1961-11	29690770001
COWEN, Maurice Clifford 9 Croften Green Killinghall HG3 2GY Harrogate North Yorkshire	Jul 28, 1998	Mar 19, 1999	Director	9 Croften Green Killinghall HG3 2GY Harrogate North Yorkshire		British	1946-1	7407850003
COX, Lawrence Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Mar 01, 2011	Oct 25, 2016	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	United Kingdom	British	1970-11	158957060001
DICKINSON, Alan Frederick 1 Pompian Brow Bretherton PR5 7AQ Preston Lancashire		May 13, 1993	Director	1 Pompian Brow Bretherton PR5 7AQ Preston Lancashire		British	1945-12	31596140001
DOWNEY, Huw Timothy The Coffee House Everingham YO4 4JD York North Yorkshire		Nov 23, 1995	Director	The Coffee House Everingham YO4 4JD York North Yorkshire		British	1949-9	23272700001
GARLAND, Robin Eric Water Fulford Hall Fulford YO1 4RB York North Yorkshire	Nov 23, 1995	Jan 07, 1997	Director	Water Fulford Hall Fulford YO1 4RB York North Yorkshire		British	1940-12	496640001
GRANT, Stephen James Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	May 13, 2005	Jul 31, 2020	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1960-11	60161650002
GRAY, Garry Kenneth 51 Priory Wharf L41 5LB Birkenhead Wirrall Merseyside	Apr 05, 1994	Nov 23, 1995	Director	51 Priory Wharf L41 5LB Birkenhead Wirrall Merseyside		British	1951-8	78203240002
HAVERON, Philip Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Jan 01, 2013	Aug 01, 2015	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1973-6	175614880001
HAYWARD, Julie Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Feb 01, 2010	Jan 22, 2020	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	United Kingdom	British	1962-11	102504400001
HEATH DRURY, David Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Jan 01, 2013	Aug 11, 2015	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1970-3	175614330001
HOLMES, William 6 Brookfield Drive OL15 8RH Littleborough Lancashire		Aug 11, 1995	Director	6 Brookfield Drive OL15 8RH Littleborough Lancashire		British	1936-1	31596130001
JOHNSON, Mark Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Jan 01, 2013	Feb 23, 2016	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1961-1	175616750001
KEENE, Mervyn Peter John Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Nov 23, 1995	Jun 21, 2010	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	United Kingdom	British	1950-8	984450001
LYONS, Jonathan Ingram Old Vine Huyton Fields Adlington Lancashire		May 28, 1996	Director	Old Vine Huyton Fields Adlington Lancashire		British	1934-8	30066950001
ODLIN, Neil 2 Quebec Road DN17 2TB Scunthorpe North Lincolnshire	Jan 16, 2004	Dec 31, 2006	Director	2 Quebec Road DN17 2TB Scunthorpe North Lincolnshire		British	1961-9	47154140003
RATCLIFFE, Philip Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	May 22, 2012	Jan 31, 2025	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1962-8	67890400001
RICHARDS, Michael 3 Yarn Croft Tyldesley M29 7PL Manchester	Apr 05, 1994	May 10, 1996	Director	3 Yarn Croft Tyldesley M29 7PL Manchester		British	1964-4	40085960001
SHEARS, James Charles Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Jun 21, 2010	May 06, 2022	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	English	1974-4	152168520001
SMITH, Joseph Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire		Nov 23, 1995	Director	Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire	England	British	1950-12	75902260001
SWEETMAN, Peter James Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Mar 19, 1999	Apr 30, 2014	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1954-4	15270280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANDEM GROUP CYCLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tandem Group Plc

Apr 06, 2016

Tameside Drive

Castle Vale

B35 7AG Birmingham

England

Legal Form	Plc
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00616818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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