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The Hummingbird Bicycle Company Limited

The Hummingbird Bicycle Company Limited is a liquidation company incorporated on 10 September 2015 with the registered office located in Sutton Coldfield, West Midlands. The Hummingbird Bicycle Company Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09771456
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 30 Dec 2024 (8 months ago)
Previous address was Prodrive Hq Chalker Way Banbury Oxfordshire OX16 4XD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Dec 1962
Prodrive Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive Motorsport Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Investments Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Automotive Technology (Europe) Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive (Holdings) Limited
Tim Mark Colchester is a mutual person.
Active
Brandand Limited
Tim Mark Colchester is a mutual person.
Active
Rally 2011 Limited
Tim Mark Colchester is a mutual person.
Active
Aston Martin Racing Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Advanced Technologies Limited
Tim Mark Colchester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£25.36K
Increased by £8.29K (+49%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£138.33K
Decreased by £19.17K (-12%)
Total Liabilities
-£744.57K
Increased by £137.88K (+23%)
Net Assets
-£606.24K
Decreased by £157.05K (+35%)
Debt Ratio (%)
538%
Increased by 153.07% (+40%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Prodrive Ventures Ltd (PSC) Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Prodrive Ventures Ltd (PSC) Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Piero Frescobaldi Resigned
2 Years 4 Months Ago on 14 Apr 2023
Ligia-Maria Stan Resigned
2 Years 4 Months Ago on 14 Apr 2023
Robert Douglas Campbell (PSC) Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Statement of affairs
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Registered office address changed from Prodrive Hq Chalker Way Banbury Oxfordshire OX16 4XD England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 30 December 2024
Submitted on 30 Dec 2024
Change of details for Prodrive Ventures Ltd as a person with significant control on 14 April 2023
Submitted on 11 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 20 Sep 2024
Change of details for Prodrive Ventures Ltd as a person with significant control on 14 April 2023
Submitted on 18 Sep 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Jun 2023
Resolutions
Submitted on 13 May 2023
Repayment History
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