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Tandem Group Cycles Limited

Tandem Group Cycles Limited is a dormant company incorporated on 8 March 1983 with the registered office located in Birmingham, West Midlands. Tandem Group Cycles Limited was registered 42 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01704676
Private limited company
Age
42 years
Incorporated 8 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG
Same address for the past 16 years
Telephone
01217488075
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director Dawes Cycles Division • British • Lives in England • Born in Apr 1968
Director • Group Commercial Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Aug 1970
Tandem Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tandem Group Plc
Gurvinder Kaur, Philip Ratcliffe, and 1 more are mutual people.
Active
Tandem Group Trading Limited
Gurvinder Kaur, Philip Ratcliffe, and 1 more are mutual people.
Active
E.S.C. (Europe) Limited
Philip Ratcliffe and Peter Stuart Kimberley are mutual people.
Active
Expressco Direct Limited
Philip Ratcliffe and Peter Stuart Kimberley are mutual people.
Active
British Toy & Hobby Association Limited
Philip Ratcliffe is a mutual person.
Active
British Toy Fairs (International) Limited
Philip Ratcliffe is a mutual person.
Active
British Toy Council Limited
Philip Ratcliffe is a mutual person.
Active
Home & Leisure Trading Limited
Gurvinder Kaur is a mutual person.
Active
Brands
MV Sports
MV Sports is a provider of outdoor products in the UK, specialising in wheeled toys and outdoor play equipment for children.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£272K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£272K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Philip Ratcliffe Resigned
7 Months Ago on 31 Jan 2025
Mr Peter Stuart Kimberley Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mrs Gurvinder Kaur Appointed
1 Year 1 Month Ago on 31 Jul 2024
David Steven Rock Resigned
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
John Bellamy Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Termination of appointment of Philip Ratcliffe as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Peter Stuart Kimberley as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of David Steven Rock as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of John Bellamy as a director on 31 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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