Universal Cycles Limited

01339667

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A, SHIREBROOK, NG20 8RY

Incorporated 21/11/1977

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

46900

Non-specialised wholesale trade

47910

Retail sale via mail order houses or via Internet

Officers

Mr Alastair Peter Orford Dick

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 39

Also on 287 other boards

Persons with Significant Control

Sterling Resources (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 04651701 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/05/2007Registered 06/06/2007Satisfied 16/10/2019

charge

satisfied

DAVID MICHAEL MARKSCHEFFEL AND BERYL DORIS MARKSCHEFFEL

Created 13/02/2007Registered 15/02/2007Satisfied 10/06/2009

charge

satisfied

HSBC BANK PLC

Created 06/02/2007Registered 07/02/2007Satisfied 06/06/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 15/01/2007Registered 17/01/2007Satisfied 16/10/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 23/05/2003Registered 24/05/2003Satisfied 16/10/2019

charge

satisfied

HSBC BANK PLC

Created 19/12/2002Registered 27/12/2002Satisfied 06/06/2018

charge

satisfied

HSBC BANK PLC

Created 22/11/2002Registered 03/12/2002Satisfied 06/06/2018

charge

satisfied

HSBC BANK PLC

Created 22/11/2002Registered 03/12/2002Satisfied 06/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/05/2000Registered 23/05/2000Satisfied 13/03/2004

charge

satisfied

BANK OF WALES PLC

Created 12/02/1999Registered 24/02/1999Satisfied 13/03/2004

charge

satisfied

BANK OF WALES PLC

Created 12/02/1999Registered 24/02/1999Satisfied 13/03/2004

charge

satisfied

BANK OF WALES PLC

Created 12/02/1999Registered 24/02/1999Satisfied 13/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 06/06/1997Registered 07/06/1997Satisfied 01/05/1998

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 08/11/1995Registered 10/11/1995Satisfied 13/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 14/01/1994Registered 20/01/1994Satisfied 13/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 21/10/1986Registered 25/10/1986Satisfied 22/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1983Registered 09/03/1983

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1982Registered 07/05/1982

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1981Registered 11/01/1982