OUTDOOR ACCESSORIES LIMITED

OUTDOOR ACCESSORIES LIMITED

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

    Company NameOUTDOOR ACCESSORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08594699
    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 ACCESSORIES LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OUTDOOR ACCESSORIES LIMITED located?

    Registered Office Address
    3 Bailey Court
    Green Street
    SK10 1JQ Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTDOOR ACCESSORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 992 LIMITEDJul 02, 2013Jul 02, 2013

    What are the latest accounts for OUTDOOR ACCESSORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for OUTDOOR ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Termination of appointment of Karina Lea Hillsden as a director on Jun 17, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Appointment of Mrs Karina Lea Hillsden as a director on Sep 30, 2020

    2 pagesAP01

    Confirmation statement made on Aug 03, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Prentice as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to 3 Bailey Court Green Street Macclesfield SK10 1JQ on Mar 09, 2018

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Who are the officers of OUTDOOR ACCESSORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANN, Stephen James
    Green Street
    SK10 1JQ Macclesfield
    4 Bailey Court
    England
    Secretary
    Green Street
    SK10 1JQ Macclesfield
    4 Bailey Court
    England
    228174620001
    CANN, Stephen James
    Green Street
    SK10 1JQ Macclesfield
    3 Bailey Court
    England
    Director
    Green Street
    SK10 1JQ Macclesfield
    3 Bailey Court
    England
    EnglandBritishDirector33849510007
    BILLING, Mark Pemberton
    Rani Drive
    NG5 1RF Nottingham
    1
    England
    Director
    Rani Drive
    NG5 1RF Nottingham
    1
    England
    EnglandBritishManaging Director154067530001
    HILLSDEN, Karina Lea
    Green Street
    SK10 1JQ Macclesfield
    3 Bailey Court
    England
    Director
    Green Street
    SK10 1JQ Macclesfield
    3 Bailey Court
    England
    EnglandAustralianAdministrator263311270001
    PRENTICE, Christopher John
    Green Street
    SK10 1JQ Macclesfield
    3 Bailey Court
    England
    Director
    Green Street
    SK10 1JQ Macclesfield
    3 Bailey Court
    England
    United KingdomBritishDirector92214020001
    WEBSTER, Martin Antony
    Rani Drive
    NG5 1RF Nottingham
    1
    England
    Director
    Rani Drive
    NG5 1RF Nottingham
    1
    England
    EnglandBritishFinance Director163387540002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bollin Group Limited
    Green Street
    SK10 1JQ Macclesfield
    4 Bailey Court
    Cheshire
    England
    Apr 06, 2016
    Green Street
    SK10 1JQ Macclesfield
    4 Bailey Court
    Cheshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies England & Wales
    Registration Number2404333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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