HSTS Taekwon-Do Limited

Company Registration Number: 06079694

Company registered in England and Wales

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HSTS Taekwon-Do Limited is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in Bedfordshire.

Registered Address

7 WHITEHILL ROAD
BARTON LE CLAY
BEDFORDSHIRE
MK45 4PF

There are 24 companies currently registered at this postcode, including this one.

All companies at MK45 4PF

Registration Data

Company Number

06079694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £935£649£742£815£1,208£646£1,122£772
of which Cash £401£619£440£114£156£446£897£772
Total Assets £935£649£742£815£1,208£646£1,122£772
Current Liabilities £834£589£663£820£1,305£920£0£1,206
Net Current Assets £101£60£79£-5£-97£-274£1,122£-434
Total Net Worth £145£116£163£121£91£7£855£168

Previous Names

  • A R SPORTS UK LIMITED, active until 21 April 2016

Company Officers

  • HORAN, Glenn

    Secretary

    Appointed on 2 February 2007

     

    Nationality: British

    40 Hastings Road
    Barton Le Clay
    Bedfordshire
    MK45 4NJ

  • HORAN, Glenn

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    7
    Whitehill Road
    Barton-Le-Clay
    Bedford
    MK45 4PF
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • HORAN, Alison

    Director

    Appointed on 2 February 2007

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    40 Hastings Road
    Barton Le Clay
    Bedfordshire
    MK45 4NJ

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TTMA. Transaction: MzE3MDk5ODE5NmFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IV0F0W. Transaction: MzE2MDkxOTMwM2FkaXF6a2N4.

  3. 21 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X55C0CRD. Transaction: MzE0Njg1ODYyMGFkaXF6a2N4.

  4. 20 April 2016 Termination of appointment of Alison Horan as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55C0E7U. Transaction: MzE0Njc2MTIzOGFkaXF6a2N4.

  5. 20 April 2016 Appointment of Mr Glenn Horan as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55C0E7M. Transaction: MzE0Njc2MTIxNWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X54DXXUJ. Transaction: MzE0NTg1NTE2NGFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J29FNC. Transaction: MzEzNDA4Njg3MmFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y8GZF. Transaction: MzEyMDkxMTIwMWFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVVLE. Transaction: MzExMjM1ODM5OWFkaXF6a2N4.

  10. 19 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X364HINE. Transaction: MzA5ODQ5MjYwM2FkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WD9E. Transaction: MzA4OTc0OTUyMWFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X27B7C97. Transaction: MzA3NzEyMzM2MGFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGT1M. Transaction: MzA2ODMyNzc1OGFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X16XWVRN. Transaction: MzA1NTg4NzA0MGFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH29KZNV. Transaction: MzA0ODA1NDc0NmFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XAEFFT4C. Transaction: MzAzNTI3NzcxMWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3NWEPJ5. Transaction: MzAyNzkzOTU3NGFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XA39IHCU. Transaction: MzAwODk0MzAxOGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Alison Horan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA39HHCT. Transaction: MzAwODk0MTc1NWFkaXF6a2N4.

  20. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLSOTG29. Transaction: MzAwNTY2NjU5OGFkaXF6a2N4.

  21. 25 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZER8FO. Transaction: MjAyOTAwNjY5NWFkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9PCI56D. Transaction: MjAxODk1MDc4NWFkaXF6a2N4.

  23. 9 October 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6CH3SO. Transaction: MjAxNTE2NzAzOWFkaXF6a2N4.

  24. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMzc4MWFkaXF6a2N4.

  25. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMzQ4OWFkaXF6a2N4.

  26. 19 February 2007 Ad 02/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM3MzM1OGFkaXF6a2N4.

  27. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3MzM1N2FkaXF6a2N4.

  28. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3MzIyM2FkaXF6a2N4.

  29. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0NjMxMGFkaXF6a2N4.

  30. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0NTY3MWFkaXF6a2N4.

  31. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM3MzMwNWFkaXF6a2N4.

  32. 19 February 2007 Registered office changed on 19/02/07 from: a r sports uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM3MjY1MGFkaXF6a2N4.

  33. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTU4MDUxNGFkaXF6a2N4.

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