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Company Information for OUTDOOR WORLD (UK) LIMITED
7 ROUNDWOOD INDUSTRIAL ESTATE, OSSETT, WEST YORKSHIRE, WF5 9SQ,
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Company Registration Number
 04945631 Private Limited Company
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Company Overview
About Outdoor World (uk) Ltd
OUTDOOR WORLD (UK) LIMITED was founded on 2003-10-28 and has its registered office in Ossett. The organisation's status is listed as "Active". Outdoor World (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OUTDOOR WORLD (UK) LIMITED | |
| Legal Registered Office | |
| 7 ROUNDWOOD INDUSTRIAL ESTATE OSSETT WEST YORKSHIRE WF5 9SQ Other companies in HD1 | |
Filing Information
| Company Number | 04945631 | |
|---|---|---|
| Company ID Number | 04945631 | |
| Date formed | 2003-10-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB734435242 |
| Last Datalog update: | 2024-08-05 21:15:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTDOOR WORLD (UK) LIMITED
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Company Officers of OUTDOOR WORLD (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN MICHELLE SCOTLAND |
||
ERIC SCOTLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA SCOTLAND |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUTDOOR WORLD DIRECT LIMITED | Director | 2015-03-15 | CURRENT | 2015-03-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM Unit 7 Outdoor World (Uk) Ltd Roundwood Industrial Estate Ossett WF5 9SQ England | |
| REGISTERED OFFICE CHANGED ON 26/11/21 FROM , Unit 7 Outdoor World (Uk) Ltd Roundwood Industrial Estate, Ossett, WF5 9SQ, England | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| RES01 | ADOPT ARTICLES 05/02/20 | |
| RES01 | ADOPT ARTICLES 09/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
| PSC04 | Change of details for Mr David Eric Scotland as a person with significant control on 2019-09-30 | |
| SH02 | Sub-division of shares on 2019-08-21 | |
| PSC04 | Change of details for Mr Eric Scotland as a person with significant control on 2019-08-21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERIC SCOTLAND | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID ERIC SCOTLAND | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM C/O Outdoorworld (Uk) Ltd 33/34 Princess Alexandra Walk Piazza Centre Huddersfield West Yorkshire HD1 2RS | |
| REGISTERED OFFICE CHANGED ON 29/01/19 FROM , C/O Outdoorworld (Uk) Ltd, 33/34 Princess Alexandra Walk, Piazza Centre, Huddersfield, West Yorkshire, HD1 2RS | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN MICHELLE SCOTLAND on 2017-10-01 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Reverend Eric Scotland on 2015-04-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN MICHELLE SCOTLAND on 2015-04-14 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Eric Scotland 14-16 High Street Huddersfield West Yorkshire HD1 2LE United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM C/O Eric Scotland 14-16 High Street Huddersfield West Yorkshire HD1 2LE United Kingdom | |
| REGISTERED OFFICE CHANGED ON 29/10/12 FROM , C/O Eric Scotland, 14-16 High Street, Huddersfield, West Yorkshire, HD1 2LE, United Kingdom | ||
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/09 FROM C/O Eric Scotland 6 Almondbury Close Huddersfield West Yorkshire HD5 8XX United Kingdom | |
| REGISTERED OFFICE CHANGED ON 22/12/09 FROM , C/O Eric Scotland, 6 Almondbury Close, Huddersfield, West Yorkshire, HD5 8XX, United Kingdom | ||
| AR01 | 28/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SCOTLAND / 11/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM OUTDOORWORLD UK LTD GALLOWAY HOUSE 241-243 LEEDS ROAD HUDDERSFIELD HD1 6NS | |
| REGISTERED OFFICE CHANGED ON 10/11/09 FROM , Outdoorworld Uk Ltd, Galloway House, 241-243 Leeds Road, Huddersfield, HD1 6NS | ||
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY EMMA SCOTLAND | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/04/05 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/04 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 4 ECCLESTON CLOSE, ELTON BURY LANCASHIRE BL8 2JF | |
| Registered office changed on 13/11/03 from:\4 eccleston close, elton, bury, lancashire, BL8 2JF | ||
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| Registered office changed on 10/11/03 from:\12 york place, leeds, west yorkshire, LS1 2DS | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Licences & Regulatory approval
We could not find any licences issued to OUTDOOR WORLD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OUTDOOR WORLD (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTDOOR WORLD (UK) LIMITED
Intangible Assets
Patents
We have not found any records of OUTDOOR WORLD (UK) LIMITED registering or being granted any patents Domain Names
OUTDOOR WORLD (UK) LIMITED owns 2 domain names.
breakoutdoors.co.uk outdoorworlddirect.co.uk
Income
Government Income
Government spend with OUTDOOR WORLD (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where OUTDOOR WORLD (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTDOOR WORLD (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OUTDOOR WORLD (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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