Company NameOutlet Fabrics Ltd
DirectorRosie Spooner
Company StatusActive
Company Number08153464
CategoryPrivate Limited Company
Incorporation Date23 July 2012(11 years, 9 months ago)
Previous NamesNantong Meijia (UK) Ltd and Meijia (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMiss Rosie Spooner
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2020(8 years after company formation)
Appointment Duration3 years, 9 months
RoleDesigner
Country of ResidenceEngland
Correspondence AddressThe Hermitage 15a Shenfield Road
Brentwood
Essex
CM15 8AG
Director NameBian Hongshan
Date of BirthNovember 1974 (Born 49 years ago)
NationalityChinese
StatusResigned
Appointed23 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameRalph John Patmore
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(same day as company formation)
RoleCommission Agent
Country of ResidenceEngland
Correspondence AddressThe Hermitage 15a Shenfield Road
Brentwood
Essex
CM15 8AG

Location

Registered AddressThe Hermitage
15a Shenfield Road
Brentwood
Essex
CM15 8AG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Bian Hongshan
50.00%
Ordinary
50 at £1Mr Ralph John Patmore
50.00%
Ordinary

Financials

Year2014
Net Worth£2,334
Cash£13,612
Current Liabilities£37,511

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 October 2014Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page)
26 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
(3 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 February 2014Company name changed nantong meijia (uk) LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
(3 pages)
1 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
8 August 2012Termination of appointment of Bian Hongshan as a director (1 page)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)