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A B Outsourcing Limited

A B Outsourcing Limited is an active company incorporated on 25 June 1997 with the registered office located in Leeds, West Yorkshire. A B Outsourcing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03391884
Private limited company
Age
28 years
Incorporated 25 June 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Millshaw Park Avenue
Leeds
West Yorkshire
LS11 0LR
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was , 9 9 Millshaw Park Avenue, Leeds, West Yorkshire, LS11 0LR, England
Telephone
01613445608
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Nov 1985
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 2001
Director • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Arctic Hayes Limited
Karl Dallimore, Grant Peter Richardson, and 4 more are mutual people.
Active
Island Leisure Products Limited
David Anthony Bass and Andrew Clifford Kelly are mutual people.
Active
Indigo ILP Limited
David Anthony Bass and Andrew Clifford Kelly are mutual people.
Active
Chew Brook Management (No.2) Company Limited
Poppy Parsons is a mutual person.
Active
Diversitech International Ltd
Andrew Clifford Kelly is a mutual person.
Active
TBG Holding C Limited
Grant Peter Richardson is a mutual person.
Active
Diversitech UK Holdings Limited
Andrew Clifford Kelly is a mutual person.
Active
Richardson Design & Consulting Ltd
Grant Peter Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£230K
Decreased by £117K (-34%)
Turnover
£12.42M
Increased by £824K (+7%)
Employees
36
Increased by 5 (+16%)
Total Assets
£7M
Increased by £337K (+5%)
Total Liabilities
-£4.27M
Decreased by £465K (-10%)
Net Assets
£2.73M
Increased by £802K (+42%)
Debt Ratio (%)
61%
Decreased by 10.07% (-14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Notification of PSC Statement
1 Year Ago on 2 Oct 2024
Lee Parsons (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr David Anthony Bass Appointed
1 Year 1 Month Ago on 30 Sep 2024
Andrew Kelly Appointed
1 Year 1 Month Ago on 30 Sep 2024
Sadie Parsons Resigned
1 Year 1 Month Ago on 30 Sep 2024
Poppy Parsons Resigned
1 Year 1 Month Ago on 30 Sep 2024
Lee Parsons Resigned
1 Year 1 Month Ago on 30 Sep 2024
Piper Elizabeth Dallimore Resigned
1 Year 1 Month Ago on 30 Sep 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2024
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 2 Oct 2024
Notification of a person with significant control statement
Submitted on 2 Oct 2024
Cessation of Lee Parsons as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Poppy Parsons as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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