Outline Prototype Services Ltd MIDDLESBROUGH


Outline Prototype Services Ltd is a private limited company located at 242 Marton Road, Middlesbrough TS4 2EZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director.
Director Asim H., appointed on 13 September 2022.
The company is officially categorised as "manufacture of other plastic products" (SIC: 22290). According to Companies House database there was a name change on 2017-09-18 and their previous name was 4K Prototypes & Models Ltd.
The latest confirmation statement was sent on 2023-03-27 and the deadline for the next filing is 2024-04-10. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Outline Prototype Services Ltd Address / Contact

Office Address 242 Marton Road
Town Middlesbrough
Post code TS4 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10934420
Date of Incorporation Fri, 25th Aug 2017
Industry Manufacture of other plastic products
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Asim H.

Position: Director

Appointed: 13 September 2022

Khadim H.

Position: Director

Appointed: 25 August 2017

Resigned: 31 March 2023

Carl R.

Position: Secretary

Appointed: 25 August 2017

Resigned: 31 March 2023

Peter D.

Position: Director

Appointed: 25 August 2017

Resigned: 01 March 2019

Carl R.

Position: Director

Appointed: 25 August 2017

Resigned: 31 March 2023

Stephen T.

Position: Director

Appointed: 25 August 2017

Resigned: 30 September 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we found, there is Asim H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen T. This PSC has significiant influence or control over the company,. Then there is Carl R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Asim H.

Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen T.

Notified on 25 August 2017
Ceased on 31 March 2023
Nature of control: significiant influence or control

Carl R.

Notified on 25 August 2017
Ceased on 31 March 2023
Nature of control: significiant influence or control

Khadim H.

Notified on 25 August 2017
Ceased on 31 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter D.

Notified on 25 August 2017
Ceased on 25 February 2019
Nature of control: significiant influence or control

Company previous names

4k Prototypes & Models September 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Current Assets218 32618 034
Net Assets Liabilities-28 843-44 641-50 988
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-690-1 380-1 380
Average Number Employees During Period255
Creditors44 90076 42178 883
Fixed Assets16 72624 83421 969
Net Current Assets Liabilities 8 3267 306
Total Assets Less Current Liabilities16 74733 16029 275

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2023/03/31
filed on: 3rd, April 2023
Free Download (1 page)

Company search

Advertisements