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Home > England & Wales Companies > THE CONWY OUTDOOR SHOP LIMITED
Company Information for

THE CONWY OUTDOOR SHOP LIMITED

HARROGATE, UNITED KINGDOM, HG2 0DH,
Company Registration Number
02793418
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About The Conwy Outdoor Shop Ltd
THE CONWY OUTDOOR SHOP LIMITED was founded on 1993-02-24 and had its registered office in Harrogate. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
THE CONWY OUTDOOR SHOP LIMITED
 
Legal Registered Office
HARROGATE
UNITED KINGDOM
HG2 0DH
Other companies in HG2
 
Filing Information
Company Number 02793418
Date formed 1993-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-02-07
Type of accounts MICRO
Last Datalog update: 2017-08-14 09:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CONWY OUTDOOR SHOP LIMITED
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Company Officers of THE CONWY OUTDOOR SHOP LIMITED

Current Directors
Officer Role Date Appointed
SHEILA STONE
Company Secretary 1993-10-13
PAUL ARTHUR SHEPLEY
Director 1993-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA STONE
Company Secretary 1993-10-13 1994-09-01
ERNEST LAURANCE ROOBOTTOM
Company Secretary 1993-03-17 1993-10-13
ERNEST LAURANCE ROOBOTTOM
Director 1993-03-17 1993-10-13
JOHN NEIL ROOBOTTOM
Director 1993-03-17 1993-07-26
DANIEL JOHN DWYER
Nominated Secretary 1993-02-24 1993-03-17
BETTY JUNE DOYLE
Nominated Director 1993-02-24 1993-03-17
DANIEL JOHN DWYER
Nominated Director 1993-02-24 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA STONE 03531065 LIMITED Company Secretary 2004-04-06 CURRENT 1998-03-19 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-09DS01APPLICATION FOR STRIKING-OFF
2016-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0124/02/16 FULL LIST
2015-09-25AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O RON LIGHTFOOT 6 BACK ROYAL PARADE HARROGATE NORTH YORKSHIRE HG2 0QA
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0124/02/15 FULL LIST
2014-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0124/02/14 FULL LIST
2014-01-24AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 9 CASTLE STREET CONWY GWYNEDD LL32 8AY
2013-03-11AR0124/02/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0124/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0124/02/11 FULL LIST
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA STONE / 08/07/2010
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-20AR0124/02/10 FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR SHEPLEY / 20/03/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-20288cSECRETARY'S CHANGE OF PARTICULARS / SHEILA STONE / 19/01/2008
2008-03-20353LOCATION OF REGISTER OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-22363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22363sRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-25363sRETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-15363sRETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-25363sRETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-20363bRETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-12288DIRECTOR RESIGNED
1994-03-23363sRETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS
1994-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-09395PARTICULARS OF MORTGAGE/CHARGE
1993-08-21288DIRECTOR RESIGNED
1993-04-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-2188(2)RAD 14/04/93--------- £ SI 98@1=98 £ IC 2/100
1993-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06287REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 50 LINCOLN'S INN FIELDS LONDON. WC2A 3PF.
1993-04-06288NEW DIRECTOR APPOINTED
1993-04-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-25CERTNMCOMPANY NAME CHANGED PASTABAKE LIMITED CERTIFICATE ISSUED ON 26/03/93
1993-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to THE CONWY OUTDOOR SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CONWY OUTDOOR SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1993-10-01 Satisfied TREVALE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 67,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CONWY OUTDOOR SHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 43,004
Current Assets 2012-04-01 £ 133,448
Debtors 2012-04-01 £ 1,230
Fixed Assets 2012-04-01 £ 8,593
Shareholder Funds 2012-04-01 £ 74,421
Stocks Inventory 2012-04-01 £ 89,214
Tangible Fixed Assets 2012-04-01 £ 8,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CONWY OUTDOOR SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONWY OUTDOOR SHOP LIMITED
Trademarks
We have not found any records of THE CONWY OUTDOOR SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CONWY OUTDOOR SHOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as THE CONWY OUTDOOR SHOP LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where THE CONWY OUTDOOR SHOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CONWY OUTDOOR SHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CONWY OUTDOOR SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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