Company information:
Flybikefly Limited (No: 08642299)
Address: WOODWARD AVENUE WESTERLEIGH BUSINESS PARK, YATE, BRISTOL, BS37 5YS
Status: Active
Incorporated: 08-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 49410 - Freight transport by road
Current Director: PETER RICHARD FIELDS ( DOB: Jul-1960 From: Apr-2019 )
Current Director: GRAHAM RICHARD NORFOLK ( DOB: Oct-1961 From: Apr-2019 )
Current Director: BENJAMIN JAMES WARRILLOW ( DOB: Aug-1974 From: Apr-2019 )
Resigned Director: MATTHEW DAVID HATHAWAY ( DOB: Aug-1970 From: Aug-2013 To: Mar-2024 )
Resigned Director: CHRISTOPHER STEPHEN HATHAWAY ( DOB: May-1975 From: Aug-2013 To: Aug-2022 )
Persons of Significant Control:
David Hathaway Holdings Limited, 100 Woodward Avenue, Yate, Bristol, BS37 5YS, England: Ownership of shares – 75% or more (Notified: 2016-08-08, Ceased: 2021-02-02)
Kinaxia Transport And Warehousing Limited, Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-02)
David Hathaway Holdings Limited, 1 Woodward Avenue, Yate, Bristol, BS37 5YS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-02)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 20 | 21 | 22 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |