OUTDOOR ACTION LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Outdoor Action Ltd

OUTDOOR ACTION LTD was founded on 1999-05-20 and has its registered office in Blackburn. The organisation's status is listed as "Active". Outdoor Action Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
OUTDOOR ACTION LTD

26 KING STREET BLACKBURN BB2 2DH Other companies in PR2

Filing Information

Company Number		03774678
Company ID Number		03774678
Date formed		1999-05-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB175419252

Last Datalog update:	2023-12-06 23:10:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTDOOR ACTION LTD

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Companies with same name OUTDOOR ACTION LTD

The following companies were found which have the same name as OUTDOOR ACTION LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OUTDOOR ACTION SCOTLAND LIMITED	5A DISHLANDTOWN STREET ARBROATH SCOTLAND DD11 1QX	Dissolved	Company formed on the 2006-10-20
OUTDOOR ACTION GEAR INC	Georgia	Unknown
OUTDOOR ACTION COMPANY LLC	Michigan	UNKNOWN
OUTDOOR ACTION COMMUNICATIONS INCORPORATED	New Jersey	Unknown
OUTDOOR ACTION FITNESS LLC	California	Unknown
OUTDOOR ACTION GEAR INC	Georgia	Unknown

Company Officers of OUTDOOR ACTION LTD

Current Directors

Officer	Role	Date Appointed
LOUISE HUSTLER	Company Secretary	2010-10-29
MATTHEW MICHAEL HINDLE	Director	2009-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL EDWARD HINDLE	Director	1999-05-20	2009-04-23
VIVIENNE SUSAN HINDLE	Company Secretary	1999-05-20	2008-11-06
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-05-20	1999-05-25
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-05-20	1999-05-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-22		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-10-10		CESSATION OF CAROL HALLIWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10		CESSATION OF MICHAEL EDWARD HINDLE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10	PSC07	CESSATION OF CAROL HALLIWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2018-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/18 FROM Bluebell House Brian Johnson Way Preston PR2 5PE
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 5001
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-11-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD HINDLE
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL HALLIWELL
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HINDLE
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 5001
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-04	SH08	Change of share class name or designation
2017-03-30	RES12	Resolution of varying share rights or name
2017-03-30	RES01	ADOPT ARTICLES 20/03/2017
2016-11-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 5001
2016-06-06	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 5001
2015-06-08	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 5001
2014-06-02	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/14 FROM Bluebell House Brain Johnson Way Preston PR2 5PE England
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP
2014-01-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-06-18	CH01	Director's details changed for Matthew Michael Hindle on 2012-05-01
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL HINDLE / 22/03/2011
2011-05-25	AR01	20/05/11 FULL LIST
2010-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-01	AP03	SECRETARY APPOINTED LOUISE HUSTLER
2010-10-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	20/05/10 FULL LIST
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-29	288a	DIRECTOR APPOINTED MATTHEW MICHAEL HINDLE
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HINDLE
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY VIVIENNE HINDLE
2008-06-10	225	PREVSHO FROM 31/05/2008 TO 30/04/2008
2008-06-09	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-06	363s	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-18	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-15	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-29	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-01	123	NC INC ALREADY ADJUSTED 01/06/99
2003-04-08	RES04	£ NC 100/50000 01/06/
2003-04-08	88(2)R	AD 31/05/01--------- £ SI 5000@1
2003-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-20	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/01 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW
2001-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/01
2001-06-05	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-03	363a	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-09	288a	NEW SECRETARY APPOINTED
1999-06-09	288a	NEW DIRECTOR APPOINTED
1999-05-28	288b	SECRETARY RESIGNED
1999-05-28	288b	DIRECTOR RESIGNED
1999-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OUTDOOR ACTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OUTDOOR ACTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-11-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-08-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTDOOR ACTION LTD

Intangible Assets

Patents

We have not found any records of OUTDOOR ACTION LTD registering or being granted any patents

Domain Names

OUTDOOR ACTION LTD owns 1 domain names.

outdooraction.co.uk

Trademarks

We have not found any records of OUTDOOR ACTION LTD registering or being granted any trademarks

Income

Government Income

Government spend with OUTDOOR ACTION LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
South Ribble Council	2015-03-13	GBP £283	Uniform
Blackburn with Darwen Council	2014-03-25	GBP £2,500	Sports & Playground Equipment & Maintenance
Portsmouth City Council	2013-04-19	GBP £1,971	Equipment, furniture and materials
Blackburn with Darwen Council	2013-04-02	GBP £2,917	Sports & Playground Equipment & Maintenance
Blackburn with Darwen Council	2013-03-28	GBP £742	Sports & Playground Equipment & Maintenance
Blackburn with Darwen Council	2013-03-14	GBP £1,700	Sports & Playground Equipment & Maintenance
Blackburn with Darwen Council	2012-04-04	GBP £603	Clothing
Blackburn with Darwen Council	2012-03-30	GBP £1,400	Clothing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where OUTDOOR ACTION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUTDOOR ACTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OUTDOOR ACTION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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