Company NameOutside Sport Limited
DirectorAndrew Colin Clarke
Company StatusActive
Company Number06288923
CategoryPrivate Limited Company
Incorporation Date21 June 2007(16 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Andrew Colin Clarke
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWigan Hall New Market Street
Wigan
Greater Manchester
WN1 1HH
Secretary NameMr Andrew Colin Clarke
NationalityBritish
StatusCurrent
Appointed21 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWigan Hall New Market Street
Wigan
Greater Manchester
WN1 1HH
Director NameMr Philip Anthony Clarke
Date of BirthMay 1971 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed21 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Copperas Lane Haigh
Wigan
Lancashire
WN2 1PA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressWigan Hall
New Market Street
Wigan
Greater Manchester
WN1 1HH
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches9 other UK companies use this postal address

Financials

Year2013
Net Worth£19,469
Cash£29,190
Current Liabilities£121,046

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months from now)

Filing History

31 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
27 July 2020Confirmation statement made on 21 June 2020 with updates (6 pages)
16 December 2019Termination of appointment of Philip Anthony Clarke as a director on 2 December 2019 (1 page)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
1 July 2019Confirmation statement made on 21 June 2019 with updates (5 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
16 July 2018Confirmation statement made on 21 June 2018 with updates (5 pages)
14 May 2018Director's details changed for Mr Philip Anthony Clarke on 24 February 2018 (2 pages)
14 May 2018Change of details for Mr Philip Anthony Clarke as a person with significant control on 24 February 2018 (2 pages)
29 September 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
13 July 2017Notification of Philip Anthony Clarke as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Andrew Colin Clarke as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Andrew Colin Clarke as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
13 July 2017Notification of Philip Anthony Clarke as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
14 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
(6 pages)
14 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
(6 pages)
5 July 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 July 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
28 April 2016Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages)
28 April 2016Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages)
28 April 2016Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages)
28 April 2016Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 January 2016Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 (1 page)
15 January 2016Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 (1 page)
9 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(6 pages)
9 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(6 pages)
16 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 January 2014Change of share class name or designation (2 pages)
21 January 2014Change of share class name or designation (2 pages)
21 January 2014Change of share class name or designation (2 pages)
21 January 2014Change of share class name or designation (2 pages)
21 January 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 January 2014Change of share class name or designation (2 pages)
21 January 2014Change of share class name or designation (2 pages)
21 January 2014Change of share class name or designation (2 pages)
21 January 2014Change of share class name or designation (2 pages)
21 January 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 August 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(5 pages)
9 August 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(5 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 November 2012Statement of capital following an allotment of shares on 26 October 2012
  • GBP 100
(6 pages)
7 November 2012Statement of capital following an allotment of shares on 26 October 2012
  • GBP 100
(6 pages)
27 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2009Return made up to 21/06/09; full list of members (4 pages)
2 July 2009Return made up to 21/06/09; full list of members (4 pages)
22 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 October 2008Return made up to 21/06/08; full list of members (7 pages)
20 October 2008Return made up to 21/06/08; full list of members (7 pages)
22 January 2008Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 November 2007Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 September 2007Director resigned (1 page)
23 September 2007Secretary resigned (1 page)
23 September 2007New director appointed (2 pages)
23 September 2007New secretary appointed;new director appointed (2 pages)
23 September 2007New secretary appointed;new director appointed (2 pages)
23 September 2007Director resigned (1 page)
23 September 2007New director appointed (2 pages)
23 September 2007Secretary resigned (1 page)
21 June 2007Incorporation (16 pages)
21 June 2007Incorporation (16 pages)