A B Outsourcing Limited
Company Profile
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SmallA B Outsourcing Limited
03391884•Private Limited With Share Capital
9 Millshaw Park Avenue, Leeds, West Yorkshire, LS110LR
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Incorporated
25/06/1997
Company Age
28 years
Directors
4
Employees
36
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
A B Outsourcing Limited (03391884) is a private limited with share capital incorporated on 25/06/1997 (28 years old) and registered in west yorkshire, LS110LR. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/06/1997
LS110LR
36 employees
Financial Overview
Total Assets
£7.00M
Liabilities
£4.27M
Net Assets
£2.73M
Turnover
£12.41M
Cash
£229.5K
Key Metrics
36
Employees
4
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-06-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Resolution
Category:Resolution
Date:30-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Legacy
Category:Capital
Date:09-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2018
Legacy
Category:Insolvency
Date:09-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014
Resolution
Category:Resolution
Date:19-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Millshaw Park Avenue, Leeds, West Yorkshire, LS110LRRegistered
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