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Home > England & Wales Companies > OUTEN LIMITED
Company Information for

OUTEN LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
04506404
Private Limited Company
Active

Company Overview

About Outen Ltd
OUTEN LIMITED was founded on 2002-08-08 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Outen 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
OUTEN LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 04506404
Company ID Number 04506404
Date formed 2002-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801943642  
Last Datalog update: 2024-04-07 03:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTEN LIMITED
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Companies with same name OUTEN LIMITED
The following companies were found which have the same name as OUTEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTEN AND SON ELECTRICAL SUPPLY INC Georgia Unknown
OUTEN AND SON ELECTRICAL SUPPLY INC Georgia Unknown
OUTEN CONSTRUCTION COMPANY Georgia Unknown
OUTEN CONSTRUCTION COMPANY Georgia Unknown
OUTEN DISTRIBUTION LIMITED 43 BRIDGE ROAD GRAYS GRAYS ESSEX RM17 6BU Dissolved Company formed on the 1997-03-07
OUTEN ENTERPRISES PTY LTD VIC 3013 Active Company formed on the 1999-02-16
OUTEN ENTERPRISES, INC. 17490 S.W. 104TH AVENUE PERRINE FL Inactive Company formed on the 1985-06-27
OUTEN EXPRESS INC North Carolina Unknown
OUTEN FAMILY PROPERTIES LLC North Carolina Unknown
OUTEN PROPERTIES I LLC North Carolina Unknown
OUTEN TYRES LIMITED 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA Liquidation Company formed on the 2012-05-25
OUTEND SERVICES LTD MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX Active - Proposal to Strike off Company formed on the 2018-11-02
OUTEND SUPPLY LTD MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX Active - Proposal to Strike off Company formed on the 2019-09-23
OUTEND SYSTEM LTD SUITE 1 BUILDING 342 RUSHOCK TRADING ESTATE DROITWICH WR9 0NR Active - Proposal to Strike off Company formed on the 2020-04-03
OUTENG INDUSTRAIL GROUP (HONG KONG) CO., LIMITED Unknown Company formed on the 2014-03-14
OUTENIQUA LIMITED YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA Dissolved Company formed on the 2013-04-25
OUTENIQUA PROTEA NURSERY PTY. LIMITED VIC 3162 Active Company formed on the 1982-06-03
OUTENIQUA RETIREMENT SUPERANNUATION FUND PTY LTD Active Company formed on the 2011-07-28
OUTENIQUA PTY LIMITED Active Company formed on the 2018-09-28
OUTENIQUA LIMITED 185 RATHMINES ROAD LOWER DUBLIN 6, DUBLIN, D06YW56, IRELAND D06YW56 Active Company formed on the 2020-09-16

Company Officers of OUTEN LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN HAYLES
Company Secretary 2006-11-30
PATRICK HAYLES
Director 2013-06-06
RAYMOND LOUIS OUTEN
Director 2002-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELAINE JOYCE
Company Secretary 2002-08-08 2006-11-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-08-08 2002-08-09
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-08-08 2002-08-09

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
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-03-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 101
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LOUIS OUTEN
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-28AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-29AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-25CH01Director's details changed for Raymond Louis Outen on 2012-07-17
2013-07-19CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK JOHN HAYLES on 2013-06-06
2013-06-06AP01DIRECTOR APPOINTED MR PATRICK HAYLES
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0116/07/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0116/07/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/10 FROM 193 High Street Hornchurch Essex RM11 3XT
2010-07-29AR0116/07/10 ANNUAL RETURN FULL LIST
2009-12-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 16/07/09; full list of members
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-03363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-04363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-26RES04£ NC 1000/1100 23/03/0
2005-04-2688(2)RAD 23/03/05--------- £ SI 1@1=1 £ IC 100/101
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-09363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-08-08363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2002-08-09288bSECRETARY RESIGNED
2002-08-09288bDIRECTOR RESIGNED
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1031577 Active Licenced property: TILBURY FREEPORT INDUSTRIAL COMPLEX TILBURY GB RM18 7HB;INDUSTRIAL COMPLEX UNIT 16 WEST TILBURY TILBURY WEST TILBURY GB RM18 7HB. Correspondance address: TILBURY FREEPORT INDUSTRIAL COMPLEX TILBURY GB RM18 7HB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 OUTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUTEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-09-01 £ 140,000
Creditors Due After One Year 2011-09-01 £ 150,000
Creditors Due Within One Year 2012-09-01 £ 231,614
Creditors Due Within One Year 2011-09-01 £ 230,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 OUTEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 101
Called Up Share Capital 2011-09-01 £ 101
Cash Bank In Hand 2012-09-01 £ 75,209
Cash Bank In Hand 2011-09-01 £ 98,730
Current Assets 2012-09-01 £ 344,024
Current Assets 2011-09-01 £ 342,499
Debtors 2012-09-01 £ 268,815
Debtors 2011-09-01 £ 243,769
Fixed Assets 2012-09-01 £ 244,165
Fixed Assets 2011-09-01 £ 263,744
Shareholder Funds 2012-09-01 £ 216,575
Shareholder Funds 2011-09-01 £ 226,240
Tangible Fixed Assets 2012-09-01 £ 203,165
Tangible Fixed Assets 2011-09-01 £ 218,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTEN LIMITED
Trademarks
We have not found any records of OUTEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OUTEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-09-09 GBP £5,425 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OUTEN 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 OUTEN 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 OUTEN 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.
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