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The Auto-Cycle Union Limited

00134679

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Acu House Wood St, Rugby, Warwickshire, CV21 2YX
Incorporated 19/03/1914

Previously known as

Auto-Cycle Union Proprietary Limited · until 28/05/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Paul Duncan King

director · Since 01/01/2011

British · England · Age 63

Steven Mccauley

director · Since 01/01/2017

British · United Kingdom · Age 69

Andrew William Summers

director · Since 01/01/2019

British · England · Age 63

Timothy Lightfoot

director · Since 01/01/2021

British · England · Age 58

Matthew Phillip Edwards-Wear

secretary · Since 26/05/2023

Mike Tizard

director · Since 01/01/2025

British · England · Age 66

Former

Peter Gregory

director · Resigned 31/12/2015

David Frederick Kenward Smith

director · Resigned 31/12/2015

Peter James Beardmore

director · Resigned 31/12/2016

Bryan Thomas Puckett

director · Resigned 31/12/2016

Richard James Staff

director · Resigned 31/12/2018

Gary Thompson

secretary · Resigned 07/01/2019

John David Collins

director · Resigned 31/12/2020

Ian Murphy

director · Resigned 31/12/2020

Tristan Wyatt Robinson

director · Resigned 31/12/2020

Roy Michael Hanks

director · Resigned 31/12/2021

Brian James Higgins

director · Resigned 07/08/2022

Neil Ross Doctor

secretary · Resigned 17/02/2023

Gary Thompson

secretary · Resigned 26/05/2023

Roy James Humphrey

director · Resigned 31/12/2024

Malcolm Jeremy Bates

director · Resigned 31/12/2024

PSC Statements

no individual or entity with signficant control· 01/01/2017

Charges0 outstanding

charge
satisfied

TSB BANK PLC

Created 22/03/1993Registered 08/04/1993

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Acu House Wood St
2026-05-06

ACU HOUSE WOOD ST

post townWarwickshire
2026-05-06

WARWICKSHIRE

Filing History100 filings

MR05

mortgage charge whole release with charge number

27/02/20261 page · PDF
Accounts filed

accounts with accounts type small

29/07/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
RESOLUTIONS

resolution

10/12/20242 pages · PDF
MA

memorandum articles

10/12/202417 pages · PDF
CH03

change person secretary company with change date

25/09/20241 page · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Accounts filed

accounts with accounts type small

13/07/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Director resigned

termination director company with name termination date

24/05/20241 page · PDF
Accounts filed

accounts with accounts type small

21/08/202318 pages · PDF
TM02

termination secretary company with name termination date

26/05/20231 page · PDF
AP03

appoint person secretary company with name date

26/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20233 pages · PDF
AP03

appoint person secretary company with name date

22/02/20232 pages · PDF
TM02

termination secretary company with name termination date

22/02/20231 page · PDF
Director resigned

termination director company with name termination date

18/01/20231 page · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

18/05/202218 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/05/202118 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202017 pages · PDF
Accounts filed

accounts with accounts type small

11/06/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
CH03

change person secretary company with change date

07/01/20191 page · PDF
TM02

termination secretary company with name termination date

07/01/20191 page · PDF
AP03

appoint person secretary company with name date

07/01/20192 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type small

05/07/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
PSC08

notification of a person with significant control statement

21/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201714 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Accounts filed

accounts with accounts type small

15/06/20168 pages · PDF
Annual return

annual return company with made up date no member list

13/06/201612 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
RESOLUTIONS

resolution

24/11/201516 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20158 pages · PDF
Annual return

annual return company with made up date no member list

16/06/201511 pages · PDF
Annual return

annual return company with made up date no member list

13/06/201411 pages · PDF
CH03

change person secretary company with change date

13/06/20141 page · PDF
Accounts filed

accounts with accounts type small

27/05/20149 pages · PDF
Annual return

annual return company with made up date no member list

02/07/201311 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20138 pages · PDF
Director resigned

termination director company with name

04/03/20131 page · PDF
Director appointed

appoint person director company with name

03/01/20132 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20128 pages · PDF
Annual return

annual return company with made up date no member list

13/06/201210 pages · PDF
Annual return

annual return company with made up date no member list

26/05/201110 pages · PDF
Accounts filed

accounts with accounts type small

23/05/20118 pages · PDF
Director appointed

appoint person director company with name

04/01/20112 pages · PDF
Director appointed

appoint person director company with name

04/01/20112 pages · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Director appointed

appoint person director company with name

07/12/20102 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20107 pages · PDF
Annual return

annual return company with made up date no member list

25/05/20107 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director appointed

appoint person director company with name

01/02/20102 pages · PDF
Director resigned

termination director company with name

01/02/20101 page · PDF
363a

legacy

03/08/20095 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20097 pages · PDF
RESOLUTIONS

resolution

04/06/200916 pages · PDF
288a

legacy

03/06/20092 pages · PDF
288a

legacy

18/03/20091 page · PDF
288b

legacy

06/01/20091 page · PDF
288b

legacy

06/01/20091 page · PDF
288b

legacy

06/01/20091 page · PDF
363a

legacy

30/07/20085 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20087 pages · PDF
288b

legacy

14/01/20081 page · PDF
288a

legacy

14/01/20082 pages · PDF
288b

legacy

08/11/20071 page · PDF