117 the Headrow Limited

Company Registration Number: 05340489

Company registered in England and Wales

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117 the Headrow Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Yorkshire.

Registered Address

EUROPA HOUSE 20 ESPLANADE
SCARBOROUGH
YORKSHIRE
YO11 2AQ

There are 143 companies currently registered at this postcode, including this one.

All companies at YO11 2AQ

Registration Data

Company Number

05340489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,474,656£1,306,209£1,003,487£653,897£796,382£684,005
of which Cash £0£0£0£0£0£0
Total Assets £1,474,656£1,306,209£1,003,487£653,897£796,382£684,005
Current Liabilities £1,169,060£1,161,517£1,049,854£514,139£609,401£835,955
Net Current Assets £305,596£144,692£-46,367£139,758£186,981£-151,950
Total Net Worth £305,596£144,692£-46,367£139,758£186,981£-151,950

Previous Names

No previous names

Company Officers

  • ESPLANADE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 July 2007

     

    Europa House
    20 Esplanade
    Scarborough
    North Yorkshire
    YO11 2AQ
    United Kingdom

  • MCCABE, Simon Charles

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Development Executive

    Month of birth: October 1977

    Europa House
    20 Esplanade
    Scarborough
    North Yorkshire
    YO11 2AQ

  • ESPLANADE DIRECTOR LIMITED

    Corporate Director

    Appointed on 10 July 2007

     

    Europa House
    20 Esplanade
    Scarborough
    North Yorkshire
    YO11 2AQ
    United Kingdom

  • DWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2005

    Resigned on 10 January 2006

    Five Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • TEESLAND SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 January 2006

    Resigned on 10 July 2007

    93 George Street
    Edinburgh
    EH2 3ES

  • MCCABE, Simon Charles

    Director

    Appointed on 16 March 2005

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    5 Rothesay Mews
    Edinburgh
    EH3 7SG

  • DWS DIRECTORS LTD

    Corporate Director

    Appointed on 24 January 2005

    Resigned on 16 March 2005

    Five Chancery Lane
    Clifford's Inn
    London
    EC4A 1BU

  • EUROPA DIRECTOR LIMITED

    Corporate Director

    Appointed on 14 February 2006

    Resigned on 10 July 2007

    Europa House
    20 Esplanade
    Scarborough
    North Yorkshire
    YO11 2AQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHZI2. Transaction: MzE2NzMzMTQ5MmFkaXF6a2N4.

  2. 8 September 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5EJVW29. Transaction: MzE1Njc2MTYwOGFkaXF6a2N4.

  3. 1 July 2016 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5A7PTCJ. Transaction: MzE1MjAyODMyOWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSV2W. Transaction: MzE0MDkxNjM5N2FkaXF6a2N4.

  5. 6 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ENISSO. Transaction: MzEzMDM0MTEwNmFkaXF6a2N4.

  6. 6 March 2015 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X42MOQC9. Transaction: MzExODY4NTIyM2FkaXF6a2N4.

  7. 20 February 2015 Registration of charge 053404890006, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: A41NO958. Transaction: MzExODM0MjEyN2FkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNCKX. Transaction: MzExNzAyMDQzMGFkaXF6a2N4.

  9. 26 September 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H13AWB. Transaction: MzEwODI0MjA3MGFkaXF6a2N4.

  10. 11 August 2014 Registration of charge 053404890005, created on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Mortgage. Type: MR01. Barcode: A3E1RP7S. Transaction: MzEwNTgxNTU3MGFkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMLA6. Transaction: MzA5NDM5MjE5NWFkaXF6a2N4.

  12. 16 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2NCGTWJ. Transaction: MzA5MTI0OTc4MGFkaXF6a2N4.

  13. 16 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2NCGTWV. Transaction: MzA5MTI0OTY2OWFkaXF6a2N4.

  14. 16 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2NCGTX7. Transaction: MzA5MTI0OTkwMWFkaXF6a2N4.

  15. 16 December 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2NCGTYZ. Transaction: MzA5MTI0ODQ2NWFkaXF6a2N4.

  16. 1 October 2013 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: D2HZ2B3F. Transaction: MzA4NjEzMDk5NmFkaXF6a2N4.

  17. 1 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BDAAP7. Transaction: MzA4MDc0NzAyNGFkaXF6a2N4.

  18. 25 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPA3T. Transaction: MzA3MTczODYxNmFkaXF6a2N4.

  19. 21 December 2012 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1O7OBYR. Transaction: MzA2OTg3MTIwNGFkaXF6a2N4.

  20. 6 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CD5T8Q. Transaction: MzA2MDM4MzAwOWFkaXF6a2N4.

  21. 30 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVWK3. Transaction: MzA1MTU2NDY1N2FkaXF6a2N4.

  22. 12 September 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABZB6XDB. Transaction: MzA0MzYxOTY2MGFkaXF6a2N4.

  23. 19 July 2011 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: DUMQ8VYK. Transaction: MzA0MDY2NjQyMmFkaXF6a2N4.

  24. 7 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ROA65UOI. Transaction: MzAzODQzNDY5NGFkaXF6a2N4.

  25. 7 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODQzNDU3NGFkaXF6a2N4.

  26. 25 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L76R0UFY. Transaction: MzAzNzg0MTU4N2FkaXF6a2N4.

  27. 25 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L76R2UF0. Transaction: MzAzNzg0MTMwOGFkaXF6a2N4.

  28. 15 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XRKZNRO9. Transaction: MzAzMjI2MzA0NmFkaXF6a2N4.

  29. 30 November 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3RF4PIU. Transaction: MzAyNzkyNTEyOWFkaXF6a2N4.

  30. 24 November 2010 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: DUVPNPDG. Transaction: MzAyNzU0ODk3NGFkaXF6a2N4.

  31. 18 February 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5AQ2HLJ. Transaction: MzAwOTcxNzc0NWFkaXF6a2N4.

  32. 25 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XUKRCGYS. Transaction: MzAwNzgzMzIwM2FkaXF6a2N4.

  33. 25 January 2010 Director's details changed for Esplanade Director Limited on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH02. Barcode: XUKRBGYR. Transaction: MzAwNzgzMjY5NmFkaXF6a2N4.

  34. 25 January 2010 Secretary's details changed for Esplanade Secretarial Services Limited on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH04. Barcode: XUKRAGYQ. Transaction: MzAwNzgzMjY5NWFkaXF6a2N4.

  35. 9 June 2009 Director's change of particulars / simon mccabe / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVR6HAD9. Transaction: MjAzNDcwMjUwMGFkaXF6a2N4.

  36. 3 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8I0A8P7. Transaction: MjAzMDI3ODk3OGFkaXF6a2N4.

  37. 2 March 2009 Director's change of particulars / simon mccabe / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANIFP7PF. Transaction: MjAyNzA3OTMwM2FkaXF6a2N4.

  38. 3 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWOQ723. Transaction: MjAyNDg0OTA1OGFkaXF6a2N4.

  39. 2 October 2008 Director appointed simon charles mccabe [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YF43LL. Transaction: MjAxNDY0NTEwMWFkaXF6a2N4.

  40. 24 September 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABOJH3EQ. Transaction: MjAxNDA2OTc0NGFkaXF6a2N4.

  41. 29 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5MTUyMWFkaXF6a2N4.

  42. 19 December 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0NDUxOWFkaXF6a2N4.

  43. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3Mzc2OGFkaXF6a2N4.

  44. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc5ODMzNWFkaXF6a2N4.

  45. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0NTI0MGFkaXF6a2N4.

  46. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4MjkwM2FkaXF6a2N4.

  47. 6 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0NzM5OGFkaXF6a2N4.

  48. 24 November 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxMDU5OWFkaXF6a2N4.

  49. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDExMDA2MmFkaXF6a2N4.

  50. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzNTIxNWFkaXF6a2N4.

  51. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NTIxNWFkaXF6a2N4.

  52. 13 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxOTk0OWFkaXF6a2N4.

  53. 19 January 2006 Registered office changed on 19/01/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjEyMzc1N2FkaXF6a2N4.

  54. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA1OTYwNWFkaXF6a2N4.

  55. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY5NjcyMGFkaXF6a2N4.

  56. 17 January 2006 Registered office changed on 17/01/06 from: five chancery lane clifford's inn london EC4A 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA2NzM2MmFkaXF6a2N4.

  57. 17 January 2006 Accounting reference date extended from 31/01/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTM2MzQ4NmFkaXF6a2N4.

  58. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY1MTI4OWFkaXF6a2N4.

  59. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA5Nzk5OGFkaXF6a2N4.

  60. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTQzMTk1NWFkaXF6a2N4.

  61. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUzMjM5NmFkaXF6a2N4.

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