Company information:
Outpace Limited (No: 03975487)
Address: UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, CV37 7GW, ENGLAND
Status: Active
Incorporated: 18-Apr-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Nov-2019 )
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Nov-2019 )
Current Director: JOHN TERENCE SULLIVAN ( DOB: Jan-1965 From: Nov-2019 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Secretary: JOHN TERENCE SULLIVAN ( From: Nov-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: GARY HUDSON ( DOB: Nov-1955 From: Apr-2000 To: Sep-2015 )
Resigned Director: TIMOTHY HUTCHINSON ( DOB: Jan-1960 From: Apr-2000 To: Nov-2019 )
Resigned Secretary: GARY HUDSON ( DOB: Nov-1955 From: Apr-2000 To: Sep-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Valpak Limited, Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-12)
Mr Timothy Hutchinson, Low Lane Maltby, Middlesbrough, TS8 0BW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-11-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,060 | 2,965 | 2060,2965,0.0,0.0,0.0,0.0 | ||||
| Current assets | 98,874 | 93,242 | 2 | 2 | 2 | 2 | 98874,93242,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 6,006 | 50,602 | 2 | 2 | 2 | 2 | 6006,50602,2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 8,066 | 53,567 | 2 | 2 | 2 | 2 | 8066,53567,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 8,066 | 53,567 | 2 | 2 | 2 | 2 | 8066,53567,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 8,066 | 53,567 | 2 | 2 | 2 | 2 | 8066,53567,2.0,2.0,2.0,2.0 |