| Company Name | Outdoor Leisurewear Limited |
|---|---|
| Company Status | Active |
| Company Number | 02643945 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Ajay Kumar Mehan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Meddings Close Alderley Edge Cheshire SK9 7XA |
| Director Name | Mr Bhupinder Nath Mehan |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Regency Gardens Cheadle Hulme Cheadle Cheshire SK8 6SX |
| Director Name | Mrs Saroj Kanta Mehan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Regency Gardens Cheadle Hulme Cheadle Cheshire SK8 6SX |
| Secretary Name | Mr Bhupinder Nath Mehan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Regency Gardens Cheadle Hulme Cheadle Cheshire SK8 6SX |
| Director Name | Mrs Preeti Mehan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(2 years, 7 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Meddings Close Alderley Edge Cheshire SK9 7XA |
| Director Name | Mr John Thomas Evans |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 189 Hinckley Road Carr Mill St Helens Merseyside WA11 9JX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.outdoorleisurewear.co.uk/ |
|---|---|
| Telephone | 0161 8342246 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 2, Trafalgar Business Park Broughton Lane Manchester M8 9TZ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Shareholders
| 765 at £1 | Ajay Kumar Mehan 6.65% Ordinary A |
|---|---|
| 735 at £1 | Preeti Mehan 6.39% Ordinary A |
| 5.1k at £1 | Ajay Kumar Mehan 44.35% Ordinary |
| 4.9k at £1 | Preeti Mehan 42.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500,019 |
| Cash | £324 |
| Current Liabilities | £105,498 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 17 July 2018 | Delivered on: 18 July 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 17 July 2018 | Delivered on: 18 July 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
| 5 March 1993 | Delivered on: 11 March 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £200,000 tog with interest accrued now or to be held by the bank on an account numbered 04507258 and designated by ref to the company. Outstanding |
| 18 June 1992 | Delivered on: 24 June 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £170500 tog: with interest accrued now or to be held by national westminster bank PLC on an account numbered 04507258 and earmarked or designated by reference to the company the entry in col.6 Above has this day been amended please see doc.M38 R.M.groves 21/9/92. Outstanding |
| 10 January 1992 | Delivered on: 16 January 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £114,000 tog: with interest on account no: 01023993-see form 395 for full details the entry in col.6 Above has this day been amended please see doc.M42 R.M.groves 28/4/92. Outstanding |
| 16 September 1991 | Delivered on: 25 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 8 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 23 December 2019 | Director's details changed for Mrs Saroj Kanta Mehan on 9 September 1991 (1 page) |
| 13 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 13 November 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 18 July 2018 | Registration of charge 026439450006, created on 17 July 2018 (23 pages) |
| 18 July 2018 | Registration of charge 026439450005, created on 17 July 2018 (11 pages) |
| 25 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 21 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 9 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (8 pages) |
| 9 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (8 pages) |
| 9 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (8 pages) |
| 15 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (8 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (8 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (8 pages) |
| 18 August 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 18 August 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 28 September 2010 | Director's details changed for Preeti Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Ajay Kumar Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Bhupinder Nath Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Preeti Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Ajay Kumar Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mrs Saroj Kanta Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
| 28 September 2010 | Director's details changed for Preeti Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
| 28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
| 28 September 2010 | Director's details changed for Mrs Saroj Kanta Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Bhupinder Nath Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Ajay Kumar Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Bhupinder Nath Mehan on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mrs Saroj Kanta Mehan on 9 September 2010 (2 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 19 August 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 19 August 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 7 October 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 7 October 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 17 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 31 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 22 October 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 22 October 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 19 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 12 October 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 12 October 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2005 | Return made up to 09/09/05; full list of members (4 pages) |
| 3 October 2005 | Return made up to 09/09/05; full list of members (4 pages) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 14 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 24 September 2004 | Return made up to 09/09/04; full list of members (8 pages) |
| 24 September 2004 | Return made up to 09/09/04; full list of members (8 pages) |
| 19 September 2003 | Return made up to 09/09/03; full list of members (8 pages) |
| 19 September 2003 | Return made up to 09/09/03; full list of members (8 pages) |
| 19 September 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 19 September 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 25 September 2002 | Return made up to 09/09/02; full list of members (8 pages) |
| 25 September 2002 | Return made up to 09/09/02; full list of members (8 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 17 September 2001 | Return made up to 09/09/01; full list of members
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| 17 September 2001 | Return made up to 09/09/01; full list of members
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| 24 October 2000 | Return made up to 09/09/00; full list of members (7 pages) |
| 24 October 2000 | Return made up to 09/09/00; full list of members (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 14 September 1999 | Return made up to 09/09/99; no change of members (6 pages) |
| 14 September 1999 | Return made up to 09/09/99; no change of members (6 pages) |
| 18 September 1998 | Return made up to 09/09/98; full list of members (8 pages) |
| 18 September 1998 | Return made up to 09/09/98; full list of members (8 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 January 1998 | Ad 18/04/97--------- £ si 1500@1 (2 pages) |
| 9 January 1998 | £ nc 100000/105000 18/04/97 (1 page) |
| 9 January 1998 | £ nc 100000/105000 18/04/97 (1 page) |
| 9 January 1998 | Ad 18/04/97--------- £ si 1500@1 (2 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 26 September 1997 | Return made up to 09/09/97; no change of members (6 pages) |
| 26 September 1997 | Return made up to 09/09/97; no change of members (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 4 October 1996 | Return made up to 09/09/96; no change of members (6 pages) |
| 4 October 1996 | Return made up to 09/09/96; no change of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 8 September 1995 | Return made up to 09/09/95; full list of members (8 pages) |
| 8 September 1995 | Return made up to 09/09/95; full list of members (8 pages) |