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Company Information for

OUTPACE LIMITED

UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, CV37 7GW,

Company Registration Number

03975487

Private Limited Company

Active

Company Overview

About Outpace Ltd

OUTPACE LIMITED was founded on 2000-04-18 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Outpace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
OUTPACE LIMITED

UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD-UPON-AVON CV37 7GW Other companies in TS8

Filing Information

Company Number		03975487
Company ID Number		03975487
Date formed		2000-04-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB746680502

Last Datalog update:	2024-04-07 03:21:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTPACE LIMITED

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Companies with same name OUTPACE LIMITED

The following companies were found which have the same name as OUTPACE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OUTPACE CONSULTING, LLC	127 LAKESHORE DR. LEESBURG FL 34748	Inactive	Company formed on the 2011-05-05
OUTPACE CONSULTING LTD	FLAT 114 GATEFOLD BUILDINGS 36 BLYTH ROAD HAYES UB3 1AJ	Active	Company formed on the 2020-11-04
OUTPACE FURNITURES PRIVATE LIMITED	193 NETAJI SUBHAS CHANDRA BOSE ROAD 1ST FLOOR TOLLYGUNGE KOLKATA West Bengal 700040	ACTIVE	Company formed on the 2012-03-07
OUTPACE HOLDING LTD	British Columbia	Active	Company formed on the 2019-01-24
OUTPACE IMPORTS LIMITED	UNIT 44B AVONDALE BUSINESS CENTRE WOODLAND WAY BRISTOL AVON BS15 1AW	Active	Company formed on the 2021-06-16
OUTPACE INNOVATIONS, LLC	3000 JOE DIMAGGIO BLVD STE 58 ROUND ROCK TX 78665	Active	Company formed on the 2009-12-05
OUTPACE IT LTD	92 CHARLOTTE STREET BLACKBURN BB1 7LP	Active	Company formed on the 2020-08-12
OUTPACE LLC	100 E ROYAL LN STE 210 IRVING TX 75039	Active	Company formed on the 2021-11-25
OUTPACE LOGISTICS LIMITED	53 GREENLEAZE KNOWLE PARK BRISTOL BS4 2TL	Active	Company formed on the 2013-03-07
Outpace Management LLC	Delaware	Unknown
Outpace Media Inc.	525 Adelaide Street West Suite 733 Toronto Ontario M5V 0N7	Active	Company formed on the 2021-12-30
OUTPACE MOTORS LLC	Georgia	Unknown
OUTPACE MOTORS LLC	Georgia	Unknown
OUTPACE MOTORS LLC	Georgia	Unknown
OUTPACE MOTORS LLC	Georgia	Unknown
OUTPACE OPTIFIBRE NETWORK PRIVATE LIMITED	Door No. 4-29(4) Bhagavathi Complex Thevu Bollane Farangipet Post Karnataka 574143	ACTIVE	Company formed on the 2013-08-29
OUTPACE PTY LTD	QLD 4005	Dissolved	Company formed on the 2005-02-28
OUTPACE SERVICE MANAGEMENT CORP.	Alberta	Active	Company formed on the 2002-12-19
OUTPACE SYSTEMS INCORPORATED	California	Unknown
OUTPACE TAX ADVISORY & ACCOUNTING FIRM, LLC	4500 SILVER STAR ROAD ORLANDO FL 32808	Inactive	Company formed on the 2009-06-30

Company Officers of OUTPACE LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY HUTCHINSON	Director	2000-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY HUDSON	Company Secretary	2000-04-18	2015-09-30
GARY HUDSON	Director	2000-04-18	2015-09-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-04-18	2000-04-18
COMPANY DIRECTORS LIMITED	Nominated Director	2000-04-18	2000-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY HUTCHINSON	CARRIERPAC LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-30		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-24		DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2022-09-11		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-11	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-11	RP04CS01
2020-09-10	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/09/2020
2020-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08	AA01	Previous accounting period extended from 30/09/19 TO 31/12/19
2019-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/19 FROM Low Lane Maltby Middlesbrough TS8 0BW
2019-11-27	RES12	Resolution of varying share rights or name
2019-11-26	SH10	Particulars of variation of rights attached to shares
2019-11-26	SH08	Change of share class name or designation
2019-11-19	AP03	Appointment of Mr John Terence Sullivan as company secretary on 2019-11-12
2019-11-18	PSC02	Notification of Valpak Limited as a person with significant control on 2019-11-12
2019-11-18	PSC07	CESSATION OF TIMOTHY HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY COX
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON
2019-10-21	RES12	Resolution of varying share rights or name
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-06-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 6.000028
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 6.000028
2016-04-29	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-11-20	AA01	Previous accounting period extended from 31/05/15 TO 30/09/15
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HUDSON
2015-10-14	TM02	Termination of appointment of Gary Hudson on 2015-09-30
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 6.000028
2015-04-28	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 6.000028
2014-05-21	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/12 FROM the Wilton Centre Redcar Cleveland TS10 4RF
2012-06-08	CC04	Statement of company's objects
2012-06-08	RES01	ADOPT ARTICLES 24/05/2012
2012-06-08	RES12	Resolution of varying share rights or name
2012-06-08	SH08	Change of share class name or designation
2012-04-18	AR01	18/04/12 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	18/04/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	18/04/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUTCHINSON / 18/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HUDSON / 18/04/2010
2009-10-19	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-14	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-18	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-23	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-19	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-22	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-28	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-02	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-15	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08	363s	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-05-16	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2000-05-16	88(2)R	AD 10/05/00-10/05/00 £ SI 1@1=1 £ IC 1/2
2000-05-02	288b	DIRECTOR RESIGNED
2000-05-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-02	288a	NEW DIRECTOR APPOINTED
2000-05-02	288b	SECRETARY RESIGNED
2000-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to OUTPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OUTPACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OUTPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTPACE LIMITED

Intangible Assets

Patents

We have not found any records of OUTPACE LIMITED registering or being granted any patents

Domain Names

OUTPACE LIMITED owns 1 domain names.

outpace.co.uk

Trademarks

We have not found any records of OUTPACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUTPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as OUTPACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OUTPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUTPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OUTPACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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