WALTON STREET CYCLES LTD
Overview
| Company Name | WALTON STREET CYCLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04640312 |
| 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 WALTON STREET CYCLES LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALTON STREET CYCLES LTD located?
| Registered Office Address | 78 Walton Street Oxford OX2 6EA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTON STREET CYCLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WALTON STREET CYCLES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for WALTON STREET CYCLES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 30, 2026
| 6 pages | SH06 | ||||||||||||||
Notification of Kevin David Moreland as a person with significant control on Mar 31, 2026 | 2 pages | PSC01 | ||||||||||||||
Cessation of Honour Celestine Tomkinson as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Honour Celestine Tomkinson as a director on Feb 14, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Kevin David Moreland on May 16, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
Who are the officers of WALTON STREET CYCLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORELAND, Kevin David | Director | 78 Walton Street Oxford OX2 6EA | England | British | 140092420003 | |||||
| WILSON, Alfred Charles | Secretary | Bowrie Cottage Bowriefauld DD8 2LX Letham Angus | British | 92823240001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BRANKIN, Paul Robert, Dr | Director | Norham Road OX2 6SF Oxford 19 Oxfordshire | England | British | 43668790001 | |||||
| MATTHEWS, John Russel | Director | Norham Road OX2 6SF Oxford 19 Oxfordshire | United Kingdom | British | 148347990001 | |||||
| PIPER, Benjamin Stephen | Director | Norham Road OX2 6SF Oxford 19 Oxfordshire | England | British | 148347710001 | |||||
| TOMKINSON, Honour Celestine | Director | 78 Walton Street Oxford OX2 6EA | United Kingdom | British | 140092430001 | |||||
| WILKINSON, Andrew Robert, Dr | Director | Norham Road OX2 6SF Oxford 19 Oxfordshire | England | British | 100541180001 | |||||
| WILKINSON, Martin John | Director | Norham Road OX2 6SF Oxford 19 Oxfordshire | England | British | 12513160001 | |||||
| WILSON, John | Director | The Farmhouse Lower Whitley OX2 9NX Farmoor Oxfordshire | British | 92823280001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WALTON STREET CYCLES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin David Moreland | Mar 31, 2026 | 78 Walton Street Oxford OX2 6EA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Honour Celestine Tomkinson | Apr 06, 2016 | 78 Walton Street Oxford OX2 6EA | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0