REECE CYCLES LIMITED

Overview

Company Name	REECE CYCLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03906016
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2000

Summary

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

What is the purpose of REECE CYCLES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REECE CYCLES LIMITED located?

Registered Office Address	100 Alcester Street Birmingham B12 0QB West Midlands
Undeliverable Registered Office Address	No

What were the previous names of REECE CYCLES LIMITED?

Previous Company Names
Company Name	From	Until
REECE CYCLES PLC	May 08, 2000	May 08, 2000
GW 112 LIMITED	Jan 13, 2000	Jan 13, 2000

What are the latest accounts for REECE CYCLES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for REECE CYCLES LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Director's details changed for Mr Wei Jzo Yeh on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Director's details changed for Ms Chen San Yeh on Sep 12, 2022	2 pages	CH01

Apr 04, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Apr 08, 2021	Appointment of Mr Lung Hsiang Tuan-Mu as a director on Apr 01, 2021	2 pages	AP01

Oct 07, 2020	Satisfaction of charge 10 in full	1 pages	MR04

Oct 07, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Oct 07, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Oct 05, 2020	Confirmation statement made on Sep 12, 2020 with updates	5 pages	CS01

Oct 05, 2020	Cessation of Wei Jzo Yeh as a person with significant control on Sep 12, 2020	1 pages	PSC07

Oct 05, 2020	Cessation of Chen San Yeh as a person with significant control on Sep 12, 2020	1 pages	PSC07

Oct 05, 2020	Notification of Y2K Holdings Limited as a person with significant control on Sep 12, 2020	2 pages	PSC02

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Full accounts made up to Jun 30, 2018	18 pages	AA

Jan 13, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Jun 22, 2018	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of REECE CYCLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YEH, Chen San 100 Alcester Street Birmingham B12 0QB West Midlands	Jan 20, 2014		Secretary	100 Alcester Street Birmingham B12 0QB West Midlands				184395070001
TUAN-MU, Lung Hsiang 100 Alcester Street Birmingham B12 0QB West Midlands	Apr 01, 2021		Director	100 Alcester Street Birmingham B12 0QB West Midlands	England	British	1982-5	231279950001
YEH, Chen San 100 Alcester Street Birmingham B12 0QB West Midlands	Jul 01, 2011		Director	100 Alcester Street Birmingham B12 0QB West Midlands	England	British	1981-2	161373100002
YEH, Wei Jzo 100 Alcester Street Birmingham B12 0QB West Midlands	Jul 17, 2009		Director	100 Alcester Street Birmingham B12 0QB West Midlands	England	British	1979-8	139397940002
CHU, Say Kar 28 Field Avenue Northfield B31 1PD Birmingham	Jul 20, 2001	Jul 01, 2009	Secretary	28 Field Avenue Northfield B31 1PD Birmingham		Malaysian		77629970002
NORRIS, Michael John 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	Mar 31, 2000	Jul 20, 2001	Secretary	5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey		British		78716940001
YEH, Wei Jzo 100 Alcester Street Birmingham B12 0QB West Midlands	Jul 01, 2009	Jan 20, 2014	Secretary	100 Alcester Street Birmingham B12 0QB West Midlands		British		139397940001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 13, 2000	Mar 31, 2000	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
CHU, Say Kar 28 Field Avenue Northfield B31 1PD Birmingham	Jul 20, 2001	Jul 17, 2009	Director	28 Field Avenue Northfield B31 1PD Birmingham		Malaysian	1958-8	77629970002
MOAKES, David 1 Cedar Croft Aston On Trent DE72 2DN Derby Derbyshire	May 11, 2000	Jul 20, 2001	Director	1 Cedar Croft Aston On Trent DE72 2DN Derby Derbyshire	United Kingdom	British	1948-4	70233150001
MURPHY, Janet Ruth 25 Hopkins Way CV35 9UE Wellesbourne Warwickshire	Mar 31, 2000	Jul 20, 2001	Director	25 Hopkins Way CV35 9UE Wellesbourne Warwickshire		British	1950-1	69486420002
MURPHY, Kieran Joseph 25 Hopkins Way CV35 9UE Wellesbourne Warwickshire	Mar 31, 2000	Jul 20, 2001	Director	25 Hopkins Way CV35 9UE Wellesbourne Warwickshire		British	1949-7	26624590002
NORRIS, Michael John 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	Mar 31, 2000	Jul 20, 2001	Director	5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	England	British	1952-1	78716940001
YEH, Chen Yi 100 Alcester Street Birmingham B12 0QB West Midlands	Jul 20, 2001	Jul 01, 2011	Director	100 Alcester Street Birmingham B12 0QB West Midlands	Taiwan	New Zealander	1977-6	77630030002
YEH, Cheng Min 100 Alcester Street Birmingham B12 0QB West Midlands	Jul 20, 2001	Jan 01, 2013	Director	100 Alcester Street Birmingham B12 0QB West Midlands	Taiwan	Taiwanese	1954-8	90075030001
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Jan 13, 2000	Mar 31, 2000	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands				68279000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REECE CYCLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Y2k Holdings Limited

Sep 12, 2020

B12 0QB Birmingham

100 Alcester Street

West Midlands

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12870761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Wei Jzo Yeh

Apr 06, 2016

100 Alcester Street

Birmingham

B12 0QB West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ms Chen San Yeh

Apr 06, 2016

100 Alcester Street

Birmingham

B12 0QB West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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