Active
Free data on 57M+ companies
Home > England & Wales Companies > OUTSMART THE THIEF LIMITED
Company Information for OUTSMART THE THIEF LIMITED
THE COACH HOUSE 2 KINGS COURT, MARKET WEIGHTON, YORK, NORTH YORKSHIRE, YO43 3FN,
|
Company Registration Number
 05595291 Private Limited Company
|
Company Overview
About Outsmart The Thief Ltd
OUTSMART THE THIEF LIMITED was founded on 2005-10-18 and has its registered office in York. The organisation's status is listed as "Active". Outsmart The Thief Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OUTSMART THE THIEF LIMITED | |
| Legal Registered Office | |
| THE COACH HOUSE 2 KINGS COURT MARKET WEIGHTON YORK NORTH YORKSHIRE YO43 3FN Other companies in YO43 | |
Filing Information
| Company Number | 05595291 | |
|---|---|---|
| Company ID Number | 05595291 | |
| Date formed | 2005-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB873503127 |
| Last Datalog update: | 2024-04-07 02:21:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTSMART THE THIEF LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Carl Meyer as a person with significant control on 2016-10-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM The Coach House Kings Court Market Weighton York YO43 3FN | |
| CH01 | Director's details changed for Mr Carl Meyer on 2016-10-19 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM THE COACH HOUSE KINGS COURT MARKET WEIGHTON YORK YO43 3FN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 63 LAWRENCE STREET YORK YO10 3BU | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/12 FROM 1 Heslington Court Heslington York North Yorkshire YO10 5EX | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Carl Meyer on 2010-09-01 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MEYER / 18/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EDWARDS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 4 THE VILLAS, CLAXTON YORK YO60 7RZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OUTSMART THE THIEF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OUTSMART THE THIEF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OUTSMART THE THIEF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.45 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.
Creditors
| Creditors Due Within One Year | 2012-11-01 | £ 33,979 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 40,685 |
Creditors and other liabilities
Filed Financial Reports
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 OUTSMART THE THIEF LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 1,000 |
| Cash Bank In Hand | 2012-11-01 | £ 5,579 |
| Cash Bank In Hand | 2011-11-01 | £ 10,001 |
| Current Assets | 2012-11-01 | £ 20,434 |
| Current Assets | 2011-11-01 | £ 22,978 |
| Debtors | 2012-11-01 | £ 8,700 |
| Debtors | 2011-11-01 | £ 8,387 |
| Fixed Assets | 2012-11-01 | £ 14,739 |
| Fixed Assets | 2011-11-01 | £ 11,251 |
| Shareholder Funds | 2012-11-01 | £ 1,194 |
| Shareholder Funds | 2011-11-01 | £ 6,456 |
| Stocks Inventory | 2012-11-01 | £ 6,155 |
| Stocks Inventory | 2011-11-01 | £ 4,590 |
| Tangible Fixed Assets | 2012-11-01 | £ 14,739 |
| Tangible Fixed Assets | 2011-11-01 | £ 11,251 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OUTSMART THE THIEF LIMITED registering or being granted any patents Domain Names
OUTSMART THE THIEF LIMITED owns 14 domain names.
caravansecurity.co.uk caravantracker.co.uk caravan-tracker.co.uk monitoringcentre.co.uk sixtysixtysixty.co.uk defendertracker.co.uk motorhome-alarms.co.uk motorhome-tracker.co.uk motorhomesecurity.co.uk motorhometracker.co.uk outsmart-defender.co.uk outsmart-the-thief.co.uk outsmartdefender.co.uk outsmartthethief.co.uk
Trademarks
Trademark applications by OUTSMART THE THIEF LIMITED
- OUTSMART THE THIEF LIMITED is the Original Applicant for the trademark Image for mark UK00003098632 TITANIUM ™ (UK00003098632) through the UKIPO on the 2015-03-11
- Trademark classes: Vehicle tracking apparatus, Vehicle locks (non-metallic, electric-), Vehicle locks of metal [electric], Bleepers for vehicles to give audible warning whilst the vehicle is reversing, all the aforesaid goods consisting of or containing Titanium. Alarm instruments for vehicles, Alarm systems for cars, Alarm systems for land vehicles, Alarm systems for motor vehicles, Alarm systems for trucks, Commercial alarm systems for vehicles, Reversing alarm transmitters utilising ultrasonics for use on vehicles, Security alarm systems for vehicles, all the aforesaid goods consisting of or containing Titanium.
- OUTSMART THE THIEF LIMITED is the Original Applicant for the trademark Lockdown ™ (UK00003115869) through the UKIPO on the 2015-07-01
- Trademark classes: Vehicle tracking apparatus, Vehicle locks (non-metallic, electric-), Vehicle locks of metal [electric], Bleepers for vehicles to give audible warning whilst the vehicle is reversing, computer or mobile applications. Alarm instruments for vehicles, Alarm systems for cars, Alarm systems for land vehicles, Alarm systems for motor vehicles, Alarm systems for trucks, Commercial alarm systems for vehicles, Reversing alarm transmitters utilising ultrasonics for use on vehicles, Security alarm systems for vehicles, all the aforesaid goods consisting of or containing Titanium.
Income
Government Income
We have not found government income sources for OUTSMART THE THIEF 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 (30990 - Manufacture of other transport equipment n.e.c.) as OUTSMART THE THIEF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OUTSMART THE THIEF 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 OUTSMART THE THIEF 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 OUTSMART THE THIEF LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode YO43 3FN