The Australian Outback Collection Limited

Company Name	The Australian Outback Collection Limited
Director	Michael Anthony Miller
Company Status	Active
Company Number	05347233
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Anthony Miller
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Joseph Lawrence Dutton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Secretary Name	Joseph Lawrence Dutton
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	britishmillerain.com
Email address	[email protected]
Telephone	01706 716370
Telephone region	Rochdale

Location

Registered Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

1 December 2005	Delivered on: 2 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 December 2005

Delivered on: 2 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
30 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
6 September 2021	Micro company accounts made up to 30 November 2020 (3 pages)
6 September 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
7 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (3 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
5 September 2012	Full accounts made up to 30 November 2011 (9 pages)
5 September 2012	Full accounts made up to 30 November 2011 (9 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
16 August 2011	Full accounts made up to 30 November 2010 (10 pages)
16 August 2011	Full accounts made up to 30 November 2010 (10 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Full accounts made up to 30 November 2009 (10 pages)
2 September 2010	Full accounts made up to 30 November 2009 (10 pages)
27 April 2010	Auditor's resignation (2 pages)
27 April 2010	Auditor's resignation (2 pages)
14 December 2009	Full accounts made up to 30 November 2008 (13 pages)
14 December 2009	Full accounts made up to 30 November 2008 (13 pages)
8 September 2009	Appointment terminated secretary joseph dutton (1 page)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
8 September 2009	Appointment terminated secretary joseph dutton (1 page)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
4 November 2008	Appointment terminated director joseph dutton (1 page)
4 November 2008	Appointment terminated director joseph dutton (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 10 buckley terrace rochdale OL12 9DW (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 10 buckley terrace rochdale OL12 9DW (1 page)
22 October 2008	Full accounts made up to 30 November 2007 (14 pages)
22 October 2008	Full accounts made up to 30 November 2007 (14 pages)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
26 September 2007	Full accounts made up to 30 November 2006 (14 pages)
26 September 2007	Full accounts made up to 30 November 2006 (14 pages)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
5 October 2006	Full accounts made up to 30 November 2005 (13 pages)
5 October 2006	Full accounts made up to 30 November 2005 (13 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
3 March 2006	Return made up to 31/01/06; full list of members (7 pages)
3 March 2006	Return made up to 31/01/06; full list of members (7 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
11 February 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
31 January 2005	Incorporation (17 pages)
31 January 2005	Incorporation (17 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)