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A B OUTSOURCING LIMITED

Company Number
03391884
Status
Active
Incorporation Date
25 June 1997 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Arctic Hayes Ltd Glover Way
    Parkside Industrial Estate
  • Leeds
  • LS11 5JP
  • West Yorkshire
  • England
Industry Codes
  • 47.71: Retail sale of clothing in specialised stores (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 47.71: Retail sale of clothing in specialised stores (European Community NACE Rev 2)
  • 4771: Retail sale of clothing, footwear and leather articles in specialized stores (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 United Kingdom flag nonprofit FINANCE YORKSHIRE LIMITED (United Kingdom, 13 Nov 2009- ) controls United Kingdom flag A B OUTSOURCING LIMITED (United Kingdom, 25 Jun 1997- ) Share Ownership details
2016-06-30 Mr Karl Dallimore controls United Kingdom flag A B OUTSOURCING LIMITED (United Kingdom, 25 Jun 1997- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-17 Termination of appointment of director Termination of appointment of Stephen John Sutherland as a director on 2018-03-31 details
2017-08-10 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-06-25 Confirmation Statement Confirmation statement made on 2017-06-24 with updates details
2016-10-02 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-08-01 Annual Return Annual return made up to 2016-06-24 with full list of shareholders details
2016-05-24 Appointment of director Appointment of Mr Stephen Cardwell as a director on 2016-04-01 details
2016-05-24 Appointment of director Appointment of Mr Stephen John Sutherland as a director on 2016-04-01 details
2016-05-10 Termination of appointment of director Termination of appointment of Duncan Stuart Gray as a director on 2016-04-01 details
2015-10-12 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-09-01 Change of registered office address Registered office address changed from Broadway Industrial Estate Broadway Dunkinfield Cheshire SK14 4QS to C/O Arctic Hayes Ltd Glover Way Parkside Industrial Estate Leeds West Yorkshire LS11 5JP on 2015-09-01 details
2015-07-21 Annual Return Annual return made up to 2015-06-24 with full list of shareholders details
2014-09-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-08-19 Return of allotment of shares Statement of capital following an allotment of shares on 2014-07-22 details
2014-08-19 Notice of name or other designation of class of shares Change of share class name or designation details
2014-08-19 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2014-08-19 Filing dated 19 August 2014 Resolutions details
2014-08-14 Filing dated 14 August 2014 Satisfaction of charge 4 in full details
2014-08-14 Filing dated 14 August 2014 Satisfaction of charge 3 in full details
2014-08-14 Filing dated 14 August 2014 Satisfaction of charge 2 in full details
2014-07-30 Termination of appointment of director Termination of appointment of Barbara Joan Parsons as a director on 2014-07-22 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details
47.71 Retail sale of clothing in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2018

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