Company NameMy Outdoor Outlet Limited
DirectorDesmond Richard Piercy
Company StatusActive
Company Number08643012
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Desmond Richard Piercy
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(7 months, 2 weeks after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
Director NameElliot Kane Piercy
Date of BirthJune 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Elliot Kane Piercy
100.00%
Ordinary

Financials

Year2014
Net Worth-£47,262
Cash£532
Current Liabilities£52,012

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return2 August 2023 (7 months, 4 weeks ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (13 pages)
7 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
27 January 2023Total exemption full accounts made up to 31 January 2022 (13 pages)
2 August 2022Cessation of Elliot Kane Piercy as a person with significant control on 2 August 2022 (1 page)
2 August 2022Notification of Desmond Richard Piercy as a person with significant control on 2 August 2022 (2 pages)
2 August 2022Confirmation statement made on 2 August 2022 with updates (4 pages)
14 October 2021Total exemption full accounts made up to 31 January 2021 (14 pages)
17 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
18 February 2021Total exemption full accounts made up to 31 January 2020 (15 pages)
10 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (14 pages)
14 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (14 pages)
22 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
29 January 2018Amended total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
11 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 April 2017Termination of appointment of Elliot Kane Piercy as a director on 11 April 2017 (1 page)
12 April 2017Termination of appointment of Elliot Kane Piercy as a director on 11 April 2017 (1 page)
13 December 2016Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
13 December 2016Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
28 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
28 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
28 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
6 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
22 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
22 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
20 March 2014Appointment of Mr Desmond Richard Piercy as a director (2 pages)
20 March 2014Appointment of Mr Desmond Richard Piercy as a director (2 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 1
(35 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 1
(35 pages)
8 August 2013Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
8 August 2013Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page)