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THE OUTLOOK GROUP LIMITED

Learn more about THE OUTLOOK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OUTLOOK HOUSE, 458 NEW CHESTER, ROAD, ROCKY FERRY, BIRKENHEAD, CH42 2AE

THE OUTLOOK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00580158
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.18
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 358
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON
Form type: TM01
Date: 2011.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBINSON / 23/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / GALINA FISHER / 23/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM EDWARDS / 23/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANK BUTLER / 23/08/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / GALINA FISHER / 23/08/2010
Form type: CH03
Date: 2010.08.27
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ADOPT ARTICLES 10/06/2010
Form type: RES01
Date: 2010.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HENLEY
Form type: 288b
Date: 2008.03.28
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£ IC 515/392, 01/11/07, £ SR [email protected]=123
Form type: 169
Date: 2007.12.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.08
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, BARNSTON HOUSE, BEACON LANE, HESWALL, WIRRAL, CH60 0EE
Form type: 287
Date: 2006.11.03
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, BARNSTON HOUSE, BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE CH60 0EE
Form type: 287
Date: 2006.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.25
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, OUTLOOK HOUSE, 458 NEW CHESTER ROAD, ROCK FERRY, BIRKENHEAD CH42 2AE
Form type: 287
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.11
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
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£ IC 520/515, 07/07/00, £ SR [email protected]=5
Form type: 169
Date: 2000.10.03
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£ IC 770/520, 06/06/00, £ SR [email protected]=250
Form type: 169
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27

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Company directors and board members:

GALINA FISHER (current)
Secretary, 2000.06.15
OUTLOOK HOUSE, 458 NEW CHESTER ROAD, ROCKY FERRY , BIRKENHEAD
CH42 2AE
RAYMOND FRANK BUTLER (current)
Director, DIRECTOR OF THIS COMPANY, 1992.08.23
OUTLOOK HOUSE, 458 NEW CHESTER ROAD, ROCKY FERRY , BIRKENHEAD
CH42 2AE
MICHAEL WILLIAM EDWARDS (current)
Director, 1992.08.23
OUTLOOK HOUSE, 458 NEW CHESTER ROAD, ROCKY FERRY , BIRKENHEAD
CH42 2AE
GALINA FISHER (current)
Director, COMPANY ACCOUNTANT, 2005.01.02
OUTLOOK HOUSE, 458 NEW CHESTER ROAD, ROCKY FERRY , BIRKENHEAD
CH42 2AE
RUTH WINIFRED MURPHY (resigned)
Secretary, 1992.08.23 - 1995.01.31
18 HOWELL DRIVE GREASBY , WIRRAL
L49 1RX, MERSEYSIDE
SANDRA OHARA (resigned)
Secretary, 1995.01.31 - 2000.06.14
58A LITHERLAND PARK LITHERLAND , LIVERPOOL
L21 9HR
RODERICK JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2000.06.06
9 CIRCULAR DRIVE HESWALL , WIRRAL
L60 6RA, MERSEYSIDE
JOHN KETHLEY HENLEY (resigned)
Director, 1992.08.23 - 2008.03.28
1950 GLENBUCK STREET GERMANTOWN TN 38139-3424 TENNESSEE , AMERICA
RUTH WINIFRED MURPHY (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.08.23 - 1995.01.31
18 HOWELL DRIVE GREASBY , WIRRAL
L49 1RX, MERSEYSIDE
SANDRA OHARA (resigned)
Director, 1992.08.23 - 2005.07.31
58A LITHERLAND PARK LITHERLAND , LIVERPOOL
L21 9HR
MATTHEW JAMES ROBINSON (resigned)
Director, ASSISTANT EDITOR, 2005.01.02 - 2011.04.28
OUTLOOK HOUSE, 458 NEW CHESTER ROAD, ROCKY FERRY , BIRKENHEAD
CH42 2AE
WILLIAM RALPH WATNOUGH (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.08.23 - 1994.08.31
WAVERLEY TWNPATH GWERNYMYNYDD , MOLD
CH7 5EA, CLWYD
Date 2013.12.31
Fixed Assets £ 186,089
Tangible Fixed Assets £ 185,889
Current Assets £ 343,963
Tangible Fixed Assets Depreciation £ 290,427
Provisions For Liabilities Charges £ 5,193
Debtors £ 76,364
Shareholder Funds £ 417,281
Profit Loss Account Reserve £ 263,129
Revaluation Reserve £ 153,275
Called Up Share Capital £ 358
Net Assets Liabilities Including Pension Asset Liability £ 417,281
Total Assets Less Current Liabilities £ 422,474
Net Current Assets Liabilities £ 236,385
Creditors Due Within One Year £ 107,578
Cash Bank In Hand £ 258,910
Share Capital Allotted Called Up Paid £ 358
Number Shares Allotted £ 358
Tangible Fixed Assets Disposals £ 30,339
Tangible Fixed Assets Additions £ 5,905
Tangible Fixed Assets Cost Or Valuation £ 461,384
Tangible Fixed Assets Depreciation Charged In Period £ 18,805
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,307
Capital Redemption Reserve £ 519
Investments Fixed Assets £ 200

Companies near to THE OUTLOOK GROUP ltd.

Information about the Private Limited Company THE OUTLOOK GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data