| Company Name | Outside Catering Limited |
|---|---|
| Director | Laurance Laybourne |
| Company Status | Active |
| Company Number | 03657095 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Laurance Laybourne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
| Secretary Name | Sharon Lake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wentworth Drive Washington Tyne & Wear NE37 1PX |
| Secretary Name | Catherine Laybourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2000(1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 August 2000) |
| Role | Company Director |
| Correspondence Address | 3 Denehead Cottages Walbottle Newcastle Upon Tyne Tyne And Wear NE15 9RX |
| Secretary Name | Catherine Laybourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 March 2005) |
| Role | Company Director |
| Correspondence Address | 3 Denehead Cottages Walbottle Newcastle Upon Tyne Tyne And Wear NE15 9RX |
| Secretary Name | Sharon Lake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 29 April 2013) |
| Role | Company Director |
| Correspondence Address | 2 Wentworth Drive Washington Tyne & Wear NE37 1PX |
| Secretary Name | Catherine Laybourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 09 January 2021) |
| Role | Company Director |
| Correspondence Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.kartingdaily.com |
|---|
Location
| Registered Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £178,273 |
| Cash | £54,203 |
| Current Liabilities | £221,615 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 18 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 18 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Director's details changed for Mr Laurance Laybourne on 1 October 2015 (2 pages) |
| 3 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Director's details changed for Mr Laurance Laybourne on 1 October 2015 (2 pages) |
| 3 October 2015 | Director's details changed for Mr Laurance Laybourne on 1 October 2015 (2 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 9 May 2013 | Termination of appointment of Sharon Lake as a secretary (2 pages) |
| 9 May 2013 | Termination of appointment of Sharon Lake as a secretary (2 pages) |
| 9 May 2013 | Appointment of Catherine Laybourne as a secretary (3 pages) |
| 9 May 2013 | Appointment of Catherine Laybourne as a secretary (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (14 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (14 pages) |
| 1 July 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 1 July 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 20 February 2009 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 20 February 2009 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from the gardener's cottage aykley heads house aykley heads durham DH1 5TS (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from the gardener's cottage aykley heads house aykley heads durham DH1 5TS (1 page) |
| 27 November 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 27 November 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 27 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 27 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 15 October 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 15 October 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 27 broad chare quayside newcastle upon tyne NE1 3DQ (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 27 broad chare quayside newcastle upon tyne NE1 3DQ (1 page) |
| 27 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 18 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 6 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 6 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 35A broadway darras hall newcastle upon tyne NE20 9PW (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 35A broadway darras hall newcastle upon tyne NE20 9PW (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New secretary appointed (1 page) |
| 10 March 2005 | New secretary appointed (1 page) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 22 December 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 21 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2002 | Company name changed cafe twentyone sunderland limite d\certificate issued on 14/06/02 (2 pages) |
| 14 June 2002 | Withdrawal of application for striking off (1 page) |
| 14 June 2002 | Company name changed cafe twentyone sunderland limite d\certificate issued on 14/06/02 (2 pages) |
| 14 June 2002 | Withdrawal of application for striking off (1 page) |
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2002 | Application for striking-off (1 page) |
| 24 January 2002 | Application for striking-off (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 6 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 7 December 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 7 December 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 7 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 7 September 2000 | Company name changed race promotion and management li mited\certificate issued on 08/09/00 (2 pages) |
| 7 September 2000 | Company name changed race promotion and management li mited\certificate issued on 08/09/00 (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 17 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 2 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 2 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 27 October 1998 | Incorporation (12 pages) |
| 27 October 1998 | Incorporation (12 pages) |