OUTDO TRANSPORT LIMITED
Overview
| Company Name | OUTDO TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05850519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTDO TRANSPORT LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OUTDO TRANSPORT LIMITED located?
| Registered Office Address | 5a Clare Road HX1 2HX Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTDO TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVERTA LIMITED | Jan 31, 2023 | Jan 31, 2023 |
| RATCLIFFE FERNLEY MEDIA LTD | Mar 16, 2010 | Mar 16, 2010 |
| TITAN BUS UK LIMITED | Jun 19, 2006 | Jun 19, 2006 |
What are the latest accounts for OUTDO TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OUTDO TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for OUTDO TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed adverta LIMITED\certificate issued on 11/09/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Cp Media Ltd as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Community Partners Limited as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN to 5a Clare Road Halifax HX1 2HX on Mar 25, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Cp Media Ltd as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed ratcliffe fernley media LTD\certificate issued on 31/01/23 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Cessation of Adverta Ltd as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Community Partners Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Michael Anthony Brennan as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elisabeth Ann Ratcliffe as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Henry Peddle as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Kenneth Walker as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elisabeth Ann Ratcliffe as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of OUTDO TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Michael Anthony | Director | Clare Road HX1 2HX Halifax 5a England | England | British | 264597120002 | |||||
| WALKER, Andrew Kenneth | Director | Clare Road HX1 2HX Halifax 5a England | England | British | 175251970001 | |||||
| JOHNSTON, Matthew Ian | Secretary | 2 Boxgate TN6 1SF Crowborough East Sussex | British | 122298900001 | ||||||
| RATCLIFFE, Elisabeth Ann | Secretary | College Business Park Kearsley Road HG4 2RN Ripon 9 North Yorkshire England | 149116160001 | |||||||
| SYKES, Ian Michael | Secretary | 12 Little Croft Markington HG3 3TU Harrogate North Yorkshire | British | 17070170002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALLMAN, Donald Russell | Director | 55 Arrowhead Way Darien Connecticut 06820 Usa | Usa | 113088010001 | ||||||
| FERNLEY, Roger Laurence | Director | 50 St Cross Road SO23 9PS Winchester Hampshire | United Kingdom | British | 44036150004 | |||||
| HARVEY, Peter | Director | Hartwith Way HG3 2XA Harrogate Evans Business Centre North Yorkshire England | United Kingdom | British | 30318040003 | |||||
| JOHNSTON, Matthew Ian | Director | 2 Boxgate TN6 1SF Crowborough East Sussex | England | British | 122298900001 | |||||
| MOUG, Andrew John | Director | Wintons Tanhouse Lane Peasmarsh TN31 6UX Rye East Sussex | England | British | 85481770002 | |||||
| PEDDLE, Julian Henry | Director | College Business Park Kearsley Road HG4 2RN Ripon 9 North Yorkshire England | England | British | 6284620002 | |||||
| RATCLIFFE, Elisabeth Ann | Director | College Business Park Kearsley Road HG4 2RN Ripon 9 North Yorkshire England | United Kingdom | British | 148780670001 | |||||
| SLATKIN, Jonathan Aaron | Director | 701 Pavillian Apartments St Johns Wood Road NW8 7HF London | American | 123755630002 | ||||||
| SWAINSON, John Frederick | Director | 15 Chaldon Way CR5 1DG Coulsdon Surrey | British | 114617510001 | ||||||
| SYKES, Ian Michael | Director | 12 Little Croft Markington HG3 3TU Harrogate North Yorkshire | England | British | 17070170002 | |||||
| SYKES, Ian Michael | Director | 12 Little Croft Markington HG3 3TU Harrogate North Yorkshire | England | British | 17070170002 | |||||
| THRALL, Marcus Richard | Director | Hartwith Way HG3 2XA Harrogate Evans Business Centre North Yorkshire England | England | British | 164960900001 | |||||
| WALKER, Andrew Kenneth | Director | Sunnyside Langcliffe Avenue HG2 8JQ Harrogate | England | British | 175251970001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of OUTDO TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Community Partners Limited | Dec 01, 2022 | Clare Road HX1 2HX Halifax 5a England | Yes | ||||||||||
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Natures of Control
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| Cp Media Ltd | Dec 01, 2022 | Clare Road HX1 2HX Halifax 5a England | No | ||||||||||
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Natures of Control
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| Adverta Ltd | Apr 06, 2017 | College Business Park, Kearsley Road HG4 2RN Ripon 19 Highfield Business Park England | Yes | ||||||||||
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Natures of Control
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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