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OUTDOOR MAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Outdoor Max Limited. The company was founded 18 years ago and was given the registration number 05551178. The firm's registered office is in BANBURY. You can find them at Stonecroft, Upper Brailes, Banbury, Oxfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OUTDOOR MAX LIMITED
Company Number:05551178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Stonecroft, Upper Brailes, Banbury, Oxfordshire, OX15 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecroft, Upper Brailes, Banbury, England, OX15 5AT

Secretary08 October 2012Active
Stonecroft, Upper Brailes, Banbury, England, OX15 5AT

Director01 September 2005Active
Weston Park Farm, Dovers Hill, Chipping Campden, GL55 6UW

Secretary01 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2005Active
Weston Park Farm, Dovers Hill, Chipping Campden, United Kingdom, GL55 6UW

Director01 April 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 September 2005Active

People with Significant Control

Mr Maxwell James Whitehouse
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Stonecroft, Upper Brailes, Banbury, OX15 5AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Capital

Capital name of class of shares.

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2018-09-25Persons with significant control

Change to a person with significant control without name date.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-10Capital

Capital allotment shares.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Change person secretary company with change date.

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