A B Outsourcing Limited

Company Registration Number: 03391884

Company registered in England and Wales

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A B Outsourcing Limited is a Private Company Limited by Shares first registered on 25 June 1997. Its current registered address is in Leeds, West Yorkshire.

Registered Address

C/O ARCTIC HAYES LTD GLOVER WAY
PARKSIDE INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
ENGLAND
LS11 5JP

There are 8 companies currently registered at this postcode, including this one.

All companies at LS11 5JP

Registration Data

Company Number

03391884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,531,292£556,586£0£0£0
Current Assets £9,845£148,826£0£0£697,880
of which Cash £8,785£0£0£0£51,707
Total Assets £1,541,137£705,412£0£0£697,880
Current Liabilities £307,383£448,942£0£0£1,071,486
Net Current Assets £-297,538£-300,116£0£0£-373,606
Total Net Worth £1,233,754£256,470£0£0£156,133

Previous Names

No previous names

Company Officers

  • PARSONS, Gary

    Secretary

    Appointed on 26 June 1997

     

    Nationality: British

    Occupation: Company Director

    66 Yorkdale
    Oldham
    Lancs
    OL4 3AR

  • CARDWELL, Stephen

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: August 1971

    C/O Arctic Hayes Ltd
    Glover Way
    Parkside Industrial Estate
    Leeds
    West Yorkshire
    LS11 5JP
    England

  • DALLIMORE, Karl

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    C/O Arctic Hayes Ltd
    Glover Way
    Parkside Industrial Estate
    Leeds
    West Yorkshire
    LS11 5JP
    England

  • PARSONS, Lee

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Sales

    Month of birth: May 1969

    16 Ash Grove
    Oldham
    OL4 4RP

  • SUTHERLAND, Stephen John

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    C/O Arctic Hayes Ltd
    Glover Way
    Parkside Industrial Estate
    Leeds
    West Yorkshire
    LS11 5JP
    England

  • LITCHFIELD, Suzette

    Secretary

    Appointed on 25 June 1997

    Resigned on 26 June 1997

    14 Alpine Drive
    Milnrow
    Rochdale
    Lancashire
    OL16 3HW

  • 1 STOP COMPANY BUREAU LTD

    Director

    Appointed on 25 June 1997

    Resigned on 26 June 1997

    24 Yorkshire Street
    Oldham
    OL1 1TL

  • GRAY, Duncan Stuart

    Director

    Appointed on 22 July 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1969

    Finance Yorkshire
    1 Capitol Court
    Dodworth
    Barnsley
    South Yorkshire
    S75 3TZ
    England

  • PARSONS, Barbara Joan

    Director

    Appointed on 26 June 1997

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    66 Yorkdale
    Oldham
    Manchester
    OL4 3AR

  • PARSONS, Gary

    Director

    Appointed on 26 June 1997

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    66 Yorkdale
    Oldham
    Lancs
    OL4 3AR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71R49. Transaction: MzE1ODYyMDY2OGFkaXF6a2N4.

  2. 1 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGR61C. Transaction: MzE1NDE5Mzg4MGFkaXF6a2N4.

  3. 24 May 2016 Appointment of Mr Stephen Cardwell as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57NWYTV. Transaction: MzE0OTI1NTcyMmFkaXF6a2N4.

  4. 24 May 2016 Appointment of Mr Stephen John Sutherland as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57NUDT6. Transaction: MzE0OTIyOTE2OWFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Duncan Stuart Gray as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X56PRVKW. Transaction: MzE0ODIxMTE4N2FkaXF6a2N4.

  6. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VTGJ. Transaction: MzEzMjczODQ5MGFkaXF6a2N4.

  7. 1 September 2015 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 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F03GEW. Transaction: MzEzMDEyOTkzNGFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C40ZPN. Transaction: MzEyNzQyMzk2MmFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWILMQ. Transaction: MzEwNjM5Mjg3OGFkaXF6a2N4.

  10. 19 August 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: A3DU4U9L. Transaction: MzEwNTgxMTE4MGFkaXF6a2N4.

  11. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEVTRVQTlhZGlxemtjeA.

  12. 19 August 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3DU4UA1. Transaction: MzEwNTc5OTE4MWFkaXF6a2N4.

  13. 19 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3DU4U9T. Transaction: MzEwNTc5OTA4NmFkaXF6a2N4.

  14. 14 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3E9RH5T. Transaction: MzEwNTU4MDUwM2FkaXF6a2N4.

  15. 14 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3E9RH8O. Transaction: MzEwNTU4MDUwMGFkaXF6a2N4.

  16. 14 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3E9RHUH. Transaction: MzEwNTU4MDU4NmFkaXF6a2N4.

  17. 30 July 2014 Appointment of Mr Duncan Stuart Gray as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3D6WQJD. Transaction: MzEwNDcxNzUxM2FkaXF6a2N4.

  18. 30 July 2014 Termination of appointment of Gary Parsons as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3D6VJS9. Transaction: MzEwNDcwNTU3MWFkaXF6a2N4.

  19. 30 July 2014 Termination of appointment of Barbara Joan Parsons as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3D6VJIO. Transaction: MzEwNDcwNTUxOWFkaXF6a2N4.

  20. 30 July 2014 Appointment of Mr Karl Dallimore as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3D6VIUP. Transaction: MzEwNDcwNTQ4NmFkaXF6a2N4.

  21. 24 July 2014 Registration of charge 033918840005, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CRSPUB. Transaction: MzEwNDc3NDM1NGFkaXF6a2N4.

  22. 26 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVP86X. Transaction: MzEwMjY4NTQyNWFkaXF6a2N4.

  23. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6DDSA. Transaction: MzA4ODAwMjE4MGFkaXF6a2N4.

  24. 26 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX1WR. Transaction: MzA4MDQ5ODkxOGFkaXF6a2N4.

  25. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3Q49. Transaction: MzA2NDY5ODE1NWFkaXF6a2N4.

  26. 27 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYD8T7. Transaction: MzA1OTg3NDk5NGFkaXF6a2N4.

  27. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0RQOVC9. Transaction: MzAzOTQ4ODMxOGFkaXF6a2N4.

  28. 6 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA51CUMI. Transaction: MzAzODM1OTE0MWFkaXF6a2N4.

  29. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZC7RLX1. Transaction: MzAyMDQyMDQ4OGFkaXF6a2N4.

  30. 24 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWV8ZL4K. Transaction: MzAxODI2NTg1OGFkaXF6a2N4.

  31. 24 June 2010 Director's details changed for Barbara Joan Parsons on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWV8YL4J. Transaction: MzAxODI2NTc1OWFkaXF6a2N4.

  32. 15 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEKGTJ66. Transaction: MzAxMzYzNjY4NmFkaXF6a2N4.

  33. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJKMQDYN. Transaction: MzAwMDQyMTA5NWFkaXF6a2N4.

  34. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODHNB1E. Transaction: MjAzNTk1OTY2NWFkaXF6a2N4.

  35. 16 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A38Y8922. Transaction: MjAzMTAzNDAxOWFkaXF6a2N4.

  36. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2I1K4FL. Transaction: MjAxNjk3OTUwMmFkaXF6a2N4.

  37. 16 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3ER1G0. Transaction: MjAwOTEwMzQyNGFkaXF6a2N4.

  38. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDgyNTMxMGFkaXF6a2N4.

  39. 3 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0MDE2N2FkaXF6a2N4.

  40. 5 December 2007 Registered office changed on 05/12/07 from: bridgend house, astley street dukinfield cheshire SK16 4RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1MTM4OWFkaXF6a2N4.

  41. 28 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTA4NTI5OWFkaXF6a2N4.

  42. 15 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxNDcxN2FkaXF6a2N4.

  43. 15 August 2007 Registered office changed on 15/08/07 from: headway house astley street dukinfield cheshire SK16 4RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDMxMjk0OWFkaXF6a2N4.

  44. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzNTUwNmFkaXF6a2N4.

  45. 31 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4MjE2OWFkaXF6a2N4.

  46. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODY0MzM2MmFkaXF6a2N4.

  47. 27 October 2005 Accounting reference date extended from 24/12/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY5OTYxNmFkaXF6a2N4.

  48. 25 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5NTc2NmFkaXF6a2N4.

  49. 27 October 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE4NDgwM2FkaXF6a2N4.

  50. 16 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczOTc5MGFkaXF6a2N4.

  51. 30 August 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQ3NDA2OGFkaXF6a2N4.

  52. 26 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExOTQ2MmFkaXF6a2N4.

  53. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk1ODg3OWFkaXF6a2N4.

  54. 22 December 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyNTM2MGFkaXF6a2N4.

  55. 23 October 2002 Total exemption small company accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg2NTA5NWFkaXF6a2N4.

  56. 19 July 2002 Total exemption small company accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzgzNTMzMmFkaXF6a2N4.

  57. 8 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzA5NDU4NmFkaXF6a2N4.

  58. 8 January 2002 Registered office changed on 08/01/02 from: 12A stockport road denton manchester [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk3ODQ4NWFkaXF6a2N4.

  59. 18 September 2001 Total exemption small company accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTY1MzE4N2FkaXF6a2N4.

  60. 10 August 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5MjE5MmFkaXF6a2N4.

  61. 4 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMjYzM2FkaXF6a2N4.

  62. 28 July 1999 Accounts for a small company made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQyMjY5N2FkaXF6a2N4.

  63. 2 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0NjQzMWFkaXF6a2N4.

  64. 6 August 1998 Accounting reference date extended from 30/06/98 to 24/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTU1MzI5N2FkaXF6a2N4.

  65. 29 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4Nzg4MGFkaXF6a2N4.

  66. 9 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMDg0NjI5M2FkaXF6a2N4.

  67. 9 January 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzOTI5MzY0NWFkaXF6a2N4.

  68. 7 July 1997 Ad 26/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU3MTg5MWFkaXF6a2N4.

  69. 7 July 1997 Registered office changed on 07/07/97 from: 14 alpine drive milnrow rochdale lancashire OL16 3HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU0NzcxM2FkaXF6a2N4.

  70. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM0NDQxNmFkaXF6a2N4.

  71. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgzNzg2MmFkaXF6a2N4.

  72. 25 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE0MDE1N2FkaXF6a2N4.

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