Helmsley Outdoors Limited

General information

Name:

Helmsley Outdoors Ltd

Office Address:

42 Westlands Pickering YO18 7HJ North Yorkshire

Number: 05379403

Incorporation date: 2005-03-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helmsley Outdoors came into being in 2005 as a company enlisted under no 05379403, located at YO18 7HJ North Yorkshire at 42 Westlands. This company has been in business for fifteen years and its status at the time is active. The firm name transformation from Aidensfield Stores to Helmsley Outdoors Limited took place on 1st October 2015. This firm's registered with SIC code 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Helmsley Outdoors Ltd released its latest accounts for the financial period up to Fri, 31st Jan 2020. The most recent annual confirmation statement was submitted on Sun, 1st Mar 2020.

The directors currently officially appointed by the following company include: Rosalind H. assigned this position in 2005 in March and Philip H. assigned this position in 2005 in March. In order to provide support to the directors, this particular company has been utilizing the skills of Rosalind H. as a secretary since March 2005.

  • Previous company's names
  • Helmsley Outdoors Limited 2015-10-01
  • Aidensfield Stores Limited 2005-03-01

Financial data based on annual reports

Company staff

Rosalind H.

Role: Director

Appointed: 01 March 2005

Latest update: 3 July 2020

Philip H.

Role: Director

Appointed: 01 March 2005

Latest update: 3 July 2020

Rosalind H.

Role: Secretary

Appointed: 01 March 2005

Latest update: 3 July 2020

People with significant control

Executives who have control over the firm are as follows: Philip H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosalind H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rosalind H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 23 April 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 May 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st January 2020 (AA)
filed on: 15th, June 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
15
Company Age

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