| Company Name | Outsourcing Worldwide Limited |
|---|---|
| Director | Grant Adrian Rudloff |
| Company Status | Active |
| Company Number | 08527713 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
| Previous Name | Newco 6 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Director
| Director Name | Mr Grant Adrian Rudloff |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB |
Contact
| Website | aukerrhodesltd.co.uk |
|---|
Location
| Registered Address | Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Grant Rudloff 33.33% Ordinary |
|---|---|
| 100 at £0.01 | Richard Doyle 33.33% Ordinary |
| 100 at £0.01 | Richard Kenyon 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 7 July 2016 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016 (1 page) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Registered office address changed from Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Registered office address changed from Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 2 April 2015 (1 page) |
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 13 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 30 May 2013 | Company name changed newco 6 LIMITED\certificate issued on 30/05/13
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| 30 May 2013 | Company name changed newco 6 LIMITED\certificate issued on 30/05/13
|
| 30 May 2013 | Change of name notice (2 pages) |
| 30 May 2013 | Change of name notice (2 pages) |
| 14 May 2013 | Incorporation
|
| 14 May 2013 | Incorporation
|