A B Outsourcing Limited

Active03391884 Private limited company
Incorporated
25 June 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
9 Millshaw Park Avenue
Leeds
LS11 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born March 1960 (66)
Director · Appointed 30 September 2024
American
Born November 1985
Director · Appointed 30 September 2024
American
Born January 1978 (48)
Officer history (16 former)
30 September 2024
Resigned Parsons, Lee as Director
30 September 2024
Resigned Parsons, Poppy as Director
30 September 2024
Appointed Kroner, Nicole Kristin as Director
30 September 2024
Resigned Richardson, Grant Peter as Director
30 September 2024
Appointed Bass, David Anthony as Director
30 September 2024
Resigned Dallimore, Clare Alison as Director
30 September 2024
Appointed Kelly, Andrew Clifford as Director
30 September 2024
Resigned Dallimore, Piper Elizabeth as Director
30 September 2024
Resigned Dallimore, Karl as Director
30 September 2024
Resigned Parsons, Barbara Joan as Director
30 September 2024
Resigned Parsons, Sadie as Director
10 May 2022
Appointed Richardson, Grant Peter as Director
23 December 2021
Appointed Parsons, Barbara Joan as Director
23 December 2021
Appointed Parsons, Sadie as Director
23 December 2021
Appointed Parsons, Poppy as Director
23 December 2021
Appointed Dallimore, Piper Elizabeth as Director
23 December 2021
Appointed Dallimore, Clare Alison as Director
11 June 2021
Resigned Cardwell, Stephen as Director
8 October 2020
Resigned Parsons, Gary as Secretary
31 March 2018
Resigned Sutherland, Stephen John as Director
1 April 2016
Appointed Cardwell, Stephen as Director
1 April 2016
Appointed Sutherland, Stephen John as Director
1 April 2016
Resigned Gray, Duncan Stuart as Director
22 July 2014
Appointed Gray, Duncan Stuart as Director
22 July 2014
Appointed Dallimore, Karl as Director
22 July 2014
Resigned Parsons, Barbara Joan as Director
22 July 2014
Resigned Parsons, Gary as Director
19 August 2002
Appointed Parsons, Lee as Director
26 June 1997
Appointed Parsons, Barbara Joan as Director
26 June 1997
Appointed Parsons, Gary as Director
26 June 1997
Appointed Parsons, Gary as Secretary
26 June 1997
Resigned Litchfield, Suzette as Secretary
26 June 1997
Resigned 1 Stop Company Bureau Ltd as Corporate Director
25 June 1997
Appointed Litchfield, Suzette as Secretary
25 June 1997
Appointed 1 Stop Company Bureau Ltd as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where A B Outsourcing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 September 2024
Ceased Lee Parsons — Owns 25–50% of shares
10 June 2021
Ceased Finance Yorkshire Equity GP Ltd — Owns 25–50% of shares
30 June 2016
Ceased Karl Dallimore — Has significant influence or control

Financials

Cash
£798
Profit
£179,441
Employees
7
Current Ratio
0.0x
Return on Equity
117%

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2024 (£106,764) £153,245
Balance sheet detail
202420232022202120202019
Fixed Assets£4,934,397£4,652,114£4,652,114
Current Assets£3,263£9,630£2,293£15,103£38,974
Debtors£2,465£9,618£600£14,042£36,074
Cash£798£12£1,693£1,061£2,900
Creditors (< 1 year)£4,784,415£4,608,885£4,540,699£4,660,426£3,825,690
Creditors (> 1 year)£0£972,162
Net Current Assets(£4,781,152)(£4,645,323)(£3,786,716)
Net Assets£6,791(£106,764)
Shareholder Funds£153,245(£106,764)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates14 July 2026
30 September 2025Group of companies' accounts31 December 2024
28 July 2025Confirmation statement with updates14 July 2025
17 November 2024Memorandum and Articles of Association
17 November 2024Resolutions
Show all recent filings

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