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Home > England & Wales Companies > OUTRAM RESEARCH LIMITED
Company Information for

OUTRAM RESEARCH LIMITED

57 QUEEN ANNE STREET, LONDON, W1G 9JR,
Company Registration Number
01911094
Private Limited Company
Active

Company Overview

About Outram Research Ltd
OUTRAM RESEARCH LIMITED was founded on 1985-05-03 and has its registered office in London. The organisation's status is listed as "Active". Outram Research 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
OUTRAM RESEARCH LIMITED
 
Legal Registered Office
57 QUEEN ANNE STREET
LONDON
W1G 9JR
Other companies in W1G
 
Filing Information
Company Number 01911094
Company ID Number 01911094
Date formed 1985-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430325006  
Last Datalog update: 2024-03-06 19:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTRAM RESEARCH LIMITED
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Companies with same name OUTRAM RESEARCH LIMITED
The following companies were found which have the same name as OUTRAM RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTRAM RESEARCH LLC 166 HARGRAVES DR STE C400-218 AUSTIN TX 78737 Active Company formed on the 2022-04-05

Company Officers of OUTRAM RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOUGLAS OUTRAM
 Director 1992-05-04
VALERIE ANN OUTRAM
 Director 1992-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY PAUL MCEWEN
 Company Secretary 1992-05-04 2016-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOUGLAS OUTRAM OUTRAM ELECTRONICS LIMITED Director 1991-07-31 CURRENT 1985-03-18 Active
VALERIE ANN OUTRAM OUTRAM ELECTRONICS LIMITED Director 1991-07-31 CURRENT 1985-03-18 Active

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.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 750
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16TM02Termination of appointment of Gregory Paul Mcewen on 2016-11-09
2016-04-05RES09Resolution of authority to purchase a number of shares
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 750
2016-04-05SH06Cancellation of shares. Statement of capital on 2016-02-26 GBP 750
2016-04-05SH03Purchase of own shares
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-28AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM C/O Mcewen Parkinson 35 Harle Street London W1G 9QU United Kingdom
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0104/02/11 ANNUAL RETURN FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM 83 Wimpole Street London W1G 9RQ
2011-02-10CH03SECRETARY'S DETAILS CHNAGED FOR GREGORY PAUL MCEWEN on 2011-02-09
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0104/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN OUTRAM / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS OUTRAM / 02/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-19363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-21363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 55A WELBECK STREET LONDON W1G 9XQ
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/02
2002-02-08363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-16363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-09363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-09363sRETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-12-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-16395PARTICULARS OF MORTGAGE/CHARGE
1997-03-04363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-25363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-10363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1995-01-25AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-05363(288)SECRETARY'S PARTICULARS CHANGED
1994-10-05363sRETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1994-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/94
1993-09-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-19363sRETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
1993-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-07363(288)SECRETARY'S PARTICULARS CHANGED
1992-02-07363sRETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS
1991-08-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-27363aRETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
1991-02-27ERES13252/366A/386 31/12/90
1991-02-19AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-29363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-30AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-10363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND
1990-01-10363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND
1990-01-10363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to OUTRAM RESEARCH 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 OUTRAM RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-07 Outstanding JOHN OUTRAM AND VALERIE OUTRAM
MORTGAGE DEBENTURE 1997-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 117,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 OUTRAM RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 132,386
Current Assets 2012-04-01 £ 583,785
Debtors 2012-04-01 £ 234,474
Fixed Assets 2012-04-01 £ 26,537
Shareholder Funds 2012-04-01 £ 492,738
Stocks Inventory 2012-04-01 £ 216,925
Tangible Fixed Assets 2012-04-01 £ 9,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUTRAM RESEARCH LIMITED registering or being granted any patents
Domain Names

OUTRAM RESEARCH LIMITED owns 3 domain names.

outramresearch.co.uk   adaptivestore.co.uk   pronto4w.co.uk  

Trademarks
We have not found any records of OUTRAM RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTRAM RESEARCH 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 (27900 - Manufacture of other electrical equipment) as OUTRAM RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTRAM RESEARCH 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.
Import/Export of Goods
Goods imported/exported by OUTRAM RESEARCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2015-01-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-12-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-11-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2013-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-11-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2011-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-03-0190308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2010-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-07-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTRAM RESEARCH 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 OUTRAM RESEARCH 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.
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    Other companies at postcode W1G 9JR