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Company Information for

OUTWOOD CARS LIMITED

THE GROVE ELING HILL, ELING, SOUTHAMPTON, HAMPSHIRE, SO40 9HF,
Company Registration Number
05258593
Private Limited Company
Active

Company Overview

About Outwood Cars Ltd
OUTWOOD CARS LIMITED was founded on 2004-10-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Outwood Cars 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
OUTWOOD CARS LIMITED
 
Legal Registered Office
THE GROVE ELING HILL
ELING
SOUTHAMPTON
HAMPSHIRE
SO40 9HF
Other companies in SO50
 
Previous Names
OUTWOOD PROPERTIES LIMITED05/05/2009
Filing Information
Company Number 05258593
Company ID Number 05258593
Date formed 2004-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948758064  
Last Datalog update: 2024-11-05 11:29:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTWOOD CARS LIMITED
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Company Officers of OUTWOOD CARS LIMITED

Current Directors
Officer Role Date Appointed
SIMONE HEK
 Company Secretary 2004-10-13
JULIAN JOHN HEK
 Director 2004-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2004-10-13 2004-10-13
RWL DIRECTORS LIMITED
 Director 2004-10-13 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JOHN HEK WHITE LABEL SOLUTIONS LTD Director 2018-06-12 CURRENT 2014-05-14 Active - Proposal to Strike off
JULIAN JOHN HEK BEAPPS LIMITED Director 2016-10-01 CURRENT 2014-03-19 Active - Proposal to Strike off
JULIAN JOHN HEK DJS HOLDING LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
JULIAN JOHN HEK DJS (UK) LIMITED Director 2012-02-16 CURRENT 2012-02-16 In Administration/Administrative Receiver

More director information

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.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-06-17Termination of appointment of Simone Hek on 2024-05-31
2024-06-17CESSATION OF SIMONE ANDREE HEK AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17Notification of Tranquilo as a person with significant control on 2024-05-31
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 052585930003
2023-10-18CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06Change of details for Mrs Simone Andree Hek as a person with significant control on 2022-09-05
2022-09-06Change of details for Mr Julian John Hek as a person with significant control on 2022-09-05
2022-09-06PSC04Change of details for Mrs Simone Andree Hek as a person with significant control on 2022-09-05
2022-09-05Change of details for Mr Julian John Hek as a person with significant control on 2022-09-05
2022-09-05Change of details for Mrs Simone Andree Hek as a person with significant control on 2022-09-05
2022-09-05PSC04Change of details for Mr Julian John Hek as a person with significant control on 2022-09-05
2021-10-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-12-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-08-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18CH03SECRETARY'S DETAILS CHNAGED FOR SIMONE HEK on 2016-10-25
2016-11-17CH01Director's details changed for Mr Julian John Hek on 2016-10-25
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0113/10/15 ANNUAL RETURN FULL LIST
2015-11-17CH03SECRETARY'S DETAILS CHNAGED FOR SIMONE HEK on 2015-03-03
2015-11-17CH01Director's details changed for Mr Julian John Hek on 2015-03-03
2014-12-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0113/10/14 ANNUAL RETURN FULL LIST
2013-11-05AR0113/10/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0113/10/12 ANNUAL RETURN FULL LIST
2011-11-18MG01Particulars of a mortgage or charge / charge no: 2
2011-11-10AR0113/10/11 ANNUAL RETURN FULL LIST
2011-11-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-19AA30/04/11 TOTAL EXEMPTION SMALL
2010-11-04AR0113/10/10 FULL LIST
2010-08-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM OUTWOOD LODGE, JERMYNS LANE AMPFIELD ROMSEY SO51 0QA
2010-04-27AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-08AA01PREVSHO FROM 31/05/2009 TO 30/04/2009
2010-03-22AA01PREVSHO FROM 31/10/2009 TO 31/05/2009
2009-11-10AR0113/10/09 FULL LIST
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN HEK / 13/10/2009
2009-08-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-30CERTNMCOMPANY NAME CHANGED OUTWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/05/09
2008-11-06363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-08363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-1588(2)RAD 13/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OUTWOOD CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OUTWOOD CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2011-11-18 Satisfied LIBERTY LEASING PLC
LEGAL CHARGE 2009-06-10 Satisfied PICKWICK ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 OUTWOOD CARS LIMITED

Intangible Assets
Patents
We have not found any records of OUTWOOD CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTWOOD CARS LIMITED
Trademarks
We have not found any records of OUTWOOD CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTWOOD CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OUTWOOD CARS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OUTWOOD CARS 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 OUTWOOD CARS 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 OUTWOOD CARS 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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    Other companies at postcode SO40 9HF