Introduction
Watch Company
E
E-MAX BIKES LTD
E-MAX BIKES LTD is an active company incorporated on 16 April 2021 with the registered office located in Saffron Walden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. E-MAX BIKES LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13339895
LTD Company
Age
5 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 April 2025 - 31 January 2026(11 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Cambridge House 16 High Street Saffron Walden, CB10 1AX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLER BRADSHAW LIMITED
Active16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 16 Apr 2021
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
16 Apr 2021
Active
MANSELL, Leigh
ActiveDenbigh West, Milton KeynesMK1 1ED
Born January 1970
Director
Appointed 16 Apr 2021
MANSELL, Leigh
Denbigh West, Milton KeynesMK1 1ED
Born January 1970
Director
16 Apr 2021
Active
SHEPHERD, Andrew Mark
Active16 High Street, Saffron WaldenCB10 1AX
Born September 1977
Director
Appointed 16 Apr 2021
SHEPHERD, Andrew Mark
16 High Street, Saffron WaldenCB10 1AX
Born September 1977
Director
16 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Leigh Mansell
ActiveDenbigh West, Milton KeynesMK1 1ED
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Mr Leigh Mansell
Denbigh West, Milton KeynesMK1 1ED
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2021
Active
Mr Andrew Mark Shepherd
Active16 High Street, Saffron WaldenCB10 1AX
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Mr Andrew Mark Shepherd
16 High Street, Saffron WaldenCB10 1AX
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
12
Description
Type
Date Filed
Document
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2026
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2022