Outright Engineering Fabrication Limited in Banbury OXFORDSHIRE

Outright Engineering Fabrication Limited OXFORDSHIRE

Founded in 2005, Outright Engineering Fabrication, classified under reg no. 05364528 is an active company. Currently registered at 8-9 Lower Cherwell Street OX16 5AY, Oxfordshire the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 4, 2005 Outright Engineering Fabrication Limited is no longer carrying the name Prizeway Promotions.

The company has 2 directors, namely Donald W., Martin L.. Of them, Martin L. has been with the company the longest, being appointed on 18 February 2005 and Donald W. has been with the company for the least time - from 28 February 2005. As of 14 May 2024, there were 4 ex secretaries - Veronica L., Roderick M. and others listed below. There were no ex directors.

Outright Engineering Fabrication Limited Address / Contact

Office Address	8-9 Lower Cherwell Street
Office Address2	Banbury
Town	Oxfordshire
Post code	OX16 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05364528
Date of Incorporation	Tue, 15th Feb 2005
Industry	Machining
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Donald W.

Position: Director

Appointed: 28 February 2005

Martin L.

Position: Director

Appointed: 18 February 2005

Veronica L.

Position: Secretary

Appointed: 15 March 2006

Resigned: 01 October 2021

Roderick M.

Position: Secretary

Appointed: 18 February 2005

Resigned: 23 January 2006

Martin L.

Position: Secretary

Appointed: 18 February 2005

Resigned: 28 February 2005

Donald W.

Position: Secretary

Appointed: 18 February 2005

Resigned: 28 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2005

Resigned: 28 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2005

Resigned: 28 February 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Outright Engineering Holdings Limited from Banbury, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Outright Engineering Holdings Limited

Unit 8-9 Lower Cherwell Street, Banbury, OX16 5AY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Prizeway Promotions	October 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)
CH01	On September 30, 2022 director's details were changed filed on: 9th, March 2023	officers	Free Download (2 pages)
CH01	On September 30, 2022 director's details were changed filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on October 1, 2021 filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
CH01	On February 15, 2021 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 17th, February 2020	accounts	Free Download (5 pages)
CH01	On January 23, 2020 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 28th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 27, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 23rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 10th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (3 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to September 30, 2005 filed on: 24th, October 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to September 30, 2005 filed on: 24th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/06	annual return
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/06	annual return
288a	On March 21, 2006 New secretary appointed filed on: 21st, March 2006	officers	Free Download (2 pages)
288a	On March 21, 2006 New secretary appointed filed on: 21st, March 2006	officers	Free Download (2 pages)
288b	On January 31, 2006 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On January 31, 2006 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On November 25, 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On November 25, 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
288a	On November 16, 2005 New director appointed filed on: 16th, November 2005	officers	Free Download (1 page)
288a	On November 16, 2005 New director appointed filed on: 16th, November 2005	officers	Free Download (1 page)
288b	On October 25, 2005 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On October 25, 2005 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On October 25, 2005 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On October 25, 2005 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On October 25, 2005 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 100 shares from February 17, 2005 to September 30, 2005. Value of each share 1 £, total number of shares: 101. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from February 17, 2005 to September 30, 2005. Value of each share 1 £, total number of shares: 101. filed on: 25th, October 2005	capital	Free Download (2 pages)
288b	On October 25, 2005 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On October 18, 2005 New secretary appointed;new director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On October 18, 2005 New secretary appointed;new director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On October 7, 2005 New secretary appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On October 7, 2005 New secretary appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On October 7, 2005 New secretary appointed;new director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On October 7, 2005 New secretary appointed;new director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 8-9 lower cherwell street banbury oxfordshire OX16 8AY filed on: 7th, October 2005	address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 8-9 lower cherwell street banbury oxfordshire OX16 8AY filed on: 7th, October 2005	address	Free Download (1 page)
287	Registered office changed on 05/10/05 from: 788-790 finchley road london NW11 7TJ filed on: 5th, October 2005	address	Free Download (1 page)
287	Registered office changed on 05/10/05 from: 788-790 finchley road london NW11 7TJ filed on: 5th, October 2005	address	Free Download (1 page)
CERTNM	Company name changed prizeway promotions LIMITEDcertificate issued on 04/10/05 filed on: 4th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed prizeway promotions LIMITEDcertificate issued on 04/10/05 filed on: 4th, October 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (16 pages)

Outright Engineering Fabrication Limited OXFORDSHIRE

Outright Engineering Fabrication Limited Address / Contact

Company Information / Profile

Company staff

Donald W.

Martin L.

Veronica L.

Roderick M.

Martin L.

Donald W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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