OUTDOOR LIVING LIMITED

OUTDOOR LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOUTDOOR LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05026080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTDOOR LIVING LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OUTDOOR LIVING LIMITED located?

    Registered Office Address
    C/O Buy It Direct Ltd Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTDOOR LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OUTDOOR LIVING LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for OUTDOOR LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    19 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit a Trident Business Park Leeds Road Huddersfield HD2 1UA England to C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield HD2 1UA on Apr 04, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    21 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    22 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Director's details changed for Mr Nicholas Harvey Glynne on Sep 01, 2021

    2 pagesCH01

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Registered office address changed from 1 Goulton Street Hull East Yorkshire HU3 4DD to Unit a Trident Business Park Leeds Road Huddersfield HD2 1UA on Jun 10, 2021

    1 pagesAD01

    Notification of Buy It Direct Ltd as a person with significant control on Jun 01, 2021

    2 pagesPSC02

    Cessation of Kevin Michael Newby as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Cessation of Paul Michael Margerison as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Termination of appointment of Kevin Michael Newby as a director on Jun 01, 2021

    1 pagesTM01

    Who are the officers of OUTDOOR LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLYNNE, Nicholas Harvey
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    Director
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    EnglandBritishDirector181196580002
    MARGERISON, Paul Michael
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    Director
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    EnglandBritishManager117630910003
    MYERS, Daniel Richard
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    Director
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    EnglandBritishDirector139644550001
    JONES, Tracey
    16 Kendal Garth
    WF10 3TA Castleford
    West Yorkshire
    Secretary
    16 Kendal Garth
    WF10 3TA Castleford
    West Yorkshire
    British22880140002
    NEWBY, Kevin Michael
    Goulton Street
    HU3 4DD Hull
    1
    East Yorkshire
    Secretary
    Goulton Street
    HU3 4DD Hull
    1
    East Yorkshire
    BritishManager95497380001
    MARSDEN, Susan Elisabeth
    356 Barnsley Road
    WF2 6BH Wakefield
    West Yorkshire
    Director
    356 Barnsley Road
    WF2 6BH Wakefield
    West Yorkshire
    BritishSecretary67799260001
    NEWBY, Kevin Michael
    Goulton Street
    HU3 4DD Hull
    1
    East Yorkshire
    Director
    Goulton Street
    HU3 4DD Hull
    1
    East Yorkshire
    EnglandEnglishManager95497380004

    Who are the persons with significant control of OUTDOOR LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leeds Road
    HD2 1UA Huddersfield
    Unit A Trident Business Park
    England
    Jun 01, 2021
    Leeds Road
    HD2 1UA Huddersfield
    Unit A Trident Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04171412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Michael Margerison
    Goulton Street
    HU3 4DD Hull
    1
    East Yorkshire
    Feb 14, 2017
    Goulton Street
    HU3 4DD Hull
    1
    East Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Michael Newby
    Goulton Street
    HU3 4DD Hull
    1
    East Yorkshire
    Feb 01, 2017
    Goulton Street
    HU3 4DD Hull
    1
    East Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0