Helmsley Outdoors Limited

Company Registration Number: 05379403

Company registered in England and Wales

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Helmsley Outdoors Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in North Yorkshire.

Registered Address

42 WESTLANDS
PICKERING
NORTH YORKSHIRE
YO18 7HJ

There are 2 companies currently registered at this postcode, including this one.

All companies at YO18 7HJ

Registration Data

Company Number

05379403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £113,532£120,360£108,883£56,466£53,166£61,106£60,722£65,603£48,182£45,548£47,036
of which Cash £57,824£36,916£18,511£2,164£978£1,588£6,691£8,455£3,209£1,991£3,309
Total Assets £113,532£120,360£108,883£56,466£53,166£61,106£60,722£65,603£48,182£45,548£47,036
Current Liabilities £77,689£216,974£210,603£157,606£169,129£193,560£207,987£205,510£205,746£240,244£269,800
Net Current Assets £35,843£-96,614£-101,720£-101,140£-115,963£-132,454£-147,265£-139,907£-157,564£-194,696£-222,764
Total Net Worth £46,389£923£6,849£11,821£8,377£4,959£4,344£27,342£31,424£20,727£10,923

Previous Names

  • AIDENSFIELD STORES LIMITED, active until 1 October 2015

Company Officers

  • HOPKINSON, Rosalind Ann

    Secretary

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Retailer

    42 Westlands
    Pickering
    North Yorkshire
    YO18 7HJ

  • HOPKINSON, Philip John

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1960

    42 Westlands
    Pickering
    North Yorkshire
    YO18 7HJ

  • HOPKINSON, Rosalind Ann

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1958

    42 Westlands
    Pickering
    North Yorkshire
    YO18 7HJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626I2KO. Transaction: MzE3MTA5ODgxNGFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX23TK. Transaction: MzE1OTk4NzU1OGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AF6MX. Transaction: MzE0NDU1NzY2NWFkaXF6a2N4.

  4. 21 January 2016 Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW [View PDF]

    Category: Address. Type: AD03. Barcode: X4Z2LQ9U. Transaction: MzE0MDE4OTI2M2FkaXF6a2N4.

  5. 1 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4GKZETL. Transaction: MzEzMjE4NTI3M2FkaXF6a2N4.

  6. 1 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4GKZETD. Transaction: MzEzMjE4NTA3MmFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AQNV9T. Transaction: MzEyNjIzNjYwOWFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYYWW. Transaction: MzExODg3MzgzOGFkaXF6a2N4.

  9. 12 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39VEZPC. Transaction: MzEwMTc5NjYyMGFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAW9K. Transaction: MzA5NjgyNjkyNGFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BAPEW9. Transaction: MzA4MDY0Mzk5M2FkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZYVWU. Transaction: MzA3NDMyMjE0OWFkaXF6a2N4.

  13. 22 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A195RU8A. Transaction: MzA1Nzg2NjI1NWFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14D27MP. Transaction: MzA1Mzg3OTM2OGFkaXF6a2N4.

  15. 2 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: APCJEW7B. Transaction: MzA0MTQzMDM4N2FkaXF6a2N4.

  16. 12 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWGYMVMN. Transaction: MzA0MDMwMDM0OGFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XA2ZAT3E. Transaction: MzAzNTIyNTYxMmFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVY0ZK4Q. Transaction: MzAxNjAxOTM4MGFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XMW75JHR. Transaction: MzAxNDI3ODM3N2FkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Philip John Hopkinson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XMW73JHP. Transaction: MzAxNDI3ODExM2FkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Rosalind Ann Hopkinson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XMW74JHQ. Transaction: MzAxNDI3ODExNGFkaXF6a2N4.

  22. 29 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PFGVRA9P. Transaction: MjAzNDAxMjc5OWFkaXF6a2N4.

  23. 20 May 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2UQA08. Transaction: MjAzMzM4MDUxNWFkaXF6a2N4.

  24. 7 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYH8C21C. Transaction: MjAxMDU0MDYyNmFkaXF6a2N4.

  25. 16 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGLHYX4. Transaction: MjAwMzQ1MTYzM2FkaXF6a2N4.

  26. 21 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM1NjM2NWFkaXF6a2N4.

  27. 15 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwMTk4OGFkaXF6a2N4.

  28. 4 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUxMjc2N2FkaXF6a2N4.

  29. 28 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2MjEwMWFkaXF6a2N4.

  30. 21 March 2005 Accounting reference date shortened from 31/03/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg3Mzc4NmFkaXF6a2N4.

  31. 21 March 2005 Ad 01/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTIwNzI3NmFkaXF6a2N4.

  32. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM5ODU5NmFkaXF6a2N4.

  33. 8 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3Nzk0NWFkaXF6a2N4.

  34. 7 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI1NDgyM2FkaXF6a2N4.

  35. 7 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA4OTMyOGFkaXF6a2N4.

  36. 7 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ0NTM2NWFkaXF6a2N4.

  37. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwMDg4MWFkaXF6a2N4.

  38. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ3MzQ4MGFkaXF6a2N4.

  39. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI3NzAwMGFkaXF6a2N4.

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