Outco Surfacing Limited. Head office in Leeds. Check Director.

Outco Surfacing Limited, Leeds

Outco Surfacing Limited is a private limited company. Once, it was called Nmc Surfacing Limited (it was changed on 2021-05-18). Situated at C/O Interpath Advisory, 4Th Floor Tailor's Corner, Thirsk Row, Leeds LS1 4DP, the above-mentioned 15 years old business was incorporated on 2008-06-17 and is classified as "construction of roads and motorways" (Standard Industrial Classification: 42110).
3 directors can be found in the business: Jason P. (appointed on 23 November 2020), Alistair M. (appointed on 23 November 2020), Haroon R. (appointed on 24 October 2019).

About
Name: Outco Surfacing Limited
Number: 06622280
Incorporation date: 2008-06-17
End of financial year: 30 September


Address:	C/o Interpath Advisory, 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4DP
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Outco Surfacing Group Limited

6 April 2016

Address	James Cowper Kreston 8th Floor, Reading Bridge House, Reading, South Yorkshire, RG1 8LS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07949445
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	1,567,115	1,559,804
Fixed Assets	58,334	99,168
Number Shares Allotted	176	176
Shareholder Funds	814,805	1,102,784
Tangible Fixed Assets	58,334	99,168
Total Assets Less Current Liabilities	819,025	1,115,591

The deadline for Outco Surfacing Limited confirmation statement filing is 2023-05-08. The previous one was submitted on 2022-04-24. The target date for a subsequent statutory accounts filing is 30 June 2023. Most current accounts filing was sent for the time period up to 30 September 2021.

1 person of significant control is reported in the official register, a solitary company Outco Surfacing Group Limited who has over 3/4 of shares. This corporate PSC can be reached at 8Th Floor, Reading Bridge House, RG1 8LS Reading, South Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/02/10. New Address: C/O Interpath Advisory, 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4DP. Previous address: James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS United Kingdom filed on: 10th, February 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/02/10. New Address: C/O Interpath Advisory, 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4DP. Previous address: James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS United Kingdom filed on: 10th, February 2023 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 13th, December 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, July 2022 \| accounts	Free Download (34 pages)
CH01	On 2022/04/20 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
TM01	2021/09/28 - the day director's appointment was terminated filed on: 15th, October 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/18 filed on: 18th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Current accounting period shortened to 2021/09/30, originally was 2021/12/31. filed on: 2nd, February 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, December 2020 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (1 page)
AD01	Address change date: 2020/12/03. New Address: James Cowper Kreston 8th Floor Reading Bridge House Reading RG1 8LS. Previous address: 3 Ebor Court Malton Way, Adwick Le Street Doncaster South Yorkshire DN6 7FE England filed on: 3rd, December 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/11/23. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
TM01	2020/11/23 - the day director's appointment was terminated filed on: 27th, November 2020 \| officers	Free Download (1 page)
TM01	2020/11/23 - the day director's appointment was terminated filed on: 27th, November 2020 \| officers	Free Download (1 page)
TM01	2020/11/23 - the day director's appointment was terminated filed on: 27th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/23. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/01 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/01 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, May 2020 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2019/10/24. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/24. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/24. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/05/16. New Address: 3 Ebor Court Malton Way, Adwick Le Street Doncaster South Yorkshire DN6 7FE. Previous address: 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB filed on: 16th, May 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (24 pages)
TM01	2018/07/25 - the day director's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
TM01	2018/07/25 - the day director's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/25. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/25. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
CH01	On 2017/10/11 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/11 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, August 2017 \| accounts	Free Download (25 pages)
CH01	On 2016/06/27 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/27 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	176.00 GBP is the capital in company's statement on 2016/05/23 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2014/11/06. New Address: 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB. Previous address: 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB filed on: 6th, November 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	176.00 GBP is the capital in company's statement on 2014/04/25 capital
CH01	On 2014/02/10 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/10 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/07. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
TM01	2014/02/07 - the day director's appointment was terminated filed on: 7th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/07. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
TM01	2013/08/28 - the day director's appointment was terminated filed on: 28th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/04/29 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 30th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
SH01	176.00 GBP is the capital in company's statement on 2012/03/31 filed on: 17th, April 2012 \| capital	Free Download (3 pages)
TM01	2012/04/05 - the day director's appointment was terminated filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/05. filed on: 5th, April 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 13th, December 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nmc surfacing (southern) LIMITEDcertificate issued on 13/12/11 filed on: 13th, December 2011 \| change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 19th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
TM01	2011/06/16 - the day director's appointment was terminated filed on: 16th, June 2011 \| officers	Free Download (1 page)
TM01	2011/06/07 - the day director's appointment was terminated filed on: 7th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
TM01	2011/06/07 - the day director's appointment was terminated filed on: 7th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
TM01	2011/06/07 - the day director's appointment was terminated filed on: 7th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/04/20 - the day director's appointment was terminated filed on: 20th, April 2011 \| officers	Free Download (1 page)
TM01	2011/04/20 - the day director's appointment was terminated filed on: 20th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/20. filed on: 20th, April 2011 \| officers	Free Download (2 pages)
TM01	2011/04/20 - the day director's appointment was terminated filed on: 20th, April 2011 \| officers	Free Download (1 page)
TM02	2011/04/19 - the day secretary's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 9th, June 2010 \| accounts	Free Download (7 pages)
CH03	On 2010/02/25 secretary's details were changed filed on: 25th, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/25 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/12/09 secretary's details were changed filed on: 10th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009/12/09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed n m c plant hire LIMITEDcertificate issued on 07/12/09 filed on: 7th, December 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/11/25 filed on: 25th, November 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/11/25 filed on: 25th, November 2009 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
288a	On 2009/05/08 Secretary appointed filed on: 8th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/07 Appointment terminated secretary filed on: 7th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/02/2009 from melbourne house 27 thorne road doncaster south yorkshire DN1 2EZ filed on: 16th, February 2009 \| address	Free Download (1 page)
288b	On 2009/01/21 Appointment terminated secretary filed on: 21st, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/21 Secretary appointed filed on: 21st, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/21 Director appointed filed on: 21st, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 11th, July 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2008 \| incorporation	Free Download (30 pages)

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