UKBizDB.co.uk

OUTWOODS ENGINEERING LIMITED

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

This company is commonly known as Outwoods Engineering Limited. The company was founded 4 years ago and was given the registration number 12053470. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 122 Leicester Road, , Ashby-de-la-zouch, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:OUTWOODS ENGINEERING LIMITED
Company Number:12053470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:122 Leicester Road, Ashby-de-la-zouch, United Kingdom, LE65 1TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Outwoods Engineering Ltd, Horsepool Grange, Stanton Under Bardon, Markfield, England, LE679TW

Director17 June 2019Active
122, Leicester Road, Ashby-De-La-Zouch, United Kingdom, LE651TQ

Director17 June 2019Active

People with Significant Control

Outwoods Holdings Limited
Notified on:22 January 2024
Status:Active
Address:Unit 9, Horsepool Grange, Markfield, LE67 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lee Dutton
Notified on:27 July 2023
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Unit 9 Outwoods Engineering Ltd, Horsepool Grange, Markfield, England, LE67 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Duanne Baker
Notified on:17 June 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Unit 9 Outwoods Engineering Ltd, Horsepool Grange, Markfield, England, LE67 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-14Persons with significant control

Cessation of a person with significant control.

Download
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Notification of a person with significant control.

Download
2024-01-29Incorporation

Memorandum articles.

Download
2024-01-29Resolution

Resolution.

Download
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2024-01-26Capital

Capital name of class of shares.

Download
2023-07-27Persons with significant control

Notification of a person with significant control.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Address

Change registered office address company with date old address new address.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Accounts

Change account reference date company previous extended.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-06-18Officers

Appoint person director company with name date.

Download
2019-06-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.