Company Information for OUTSET LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
04607565
Private Limited Company
Active |
Company Name | ||
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OUTSET LIMITED | ||
Legal Registered Office | ||
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in EC2R | ||
Previous Names | ||
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Company Number | 04607565 | |
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Company ID Number | 04607565 | |
Date formed | 2002-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB864428991 |
Last Datalog update: | 2024-05-05 15:09:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OUTSET - CONTEMPORARY ART FUND | FLAT 8 8-13 NEW INN STREET LONDON EC2A 3PY | Active | Company formed on the 2003-08-19 | |
OUTSET (UK) LIMITED | CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | Active | Company formed on the 2007-01-23 | |
OUTSET APPS TECHNOLOGIES PRIVATE LIMITED | 6-6-114/1/B/1 KAVADIGUDA BANSILALPET SECUNDERABAD - HYDERABAD Telangana 500003 | ACTIVE | Company formed on the 2012-04-02 | |
OUTSET AUTO PUNDIT LLC | 1320 BLUE POINT AVE NAPLES FL 34102 | Inactive | Company formed on the 2019-09-06 | |
Outset Bracelets Inc. | 119 Haddington Avenue Toronto Ontario M5M 2P4 | Dissolved | Company formed on the 2019-12-24 | |
OUTSET BUILDERS, INC. | 5795 NW 2ND STREET DES MOINES IA 50313 | Active | Company formed on the 2022-11-11 | |
OUTSET CAFE LTD | THE OUTSET SANKEY STREET WARRINGTON WA1 1NN | Active | Company formed on the 2018-11-21 | |
OUTSET CARE SERVICES LTD | THE WENTA BUSINESS CENTRE INNOVA PARK, ELECTRIC AVENUE ENFIELD EN3 7XU | Active | Company formed on the 2017-06-01 | |
OUTSET CARE LTD | SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR | Active | Company formed on the 2023-10-05 | |
OUTSET CLOTHING LIMITED | 5 GREENLEAF COURT 17 OAKLEIGH PARK NORTH LONDON N20 9AQ | Active - Proposal to Strike off | Company formed on the 2019-02-18 | |
OUTSET COFFEE LTD | 5 ELMFIELD ROAD SHREWSBURY SY2 5PB | Active | Company formed on the 2024-01-29 | |
OUTSET CONSTRUCTIONS PTY LTD | QLD 4215 | Strike-off action in progress | Company formed on the 2013-07-09 | |
OUTSET CONSTRUCTION GROUP PTY LTD | NSW 2162 | Active | Company formed on the 2016-08-05 | |
Outset Construction Corp. | 113 Lilac Dr Star Valley Ranch WY 83127 | Active | Company formed on the 2020-04-16 | |
OUTSET CONSTRUCTION, LLC | 4332 OAK PARK DR UNIT 103 COTTONWD SHRS TX 78657 | Active | Company formed on the 2022-10-19 | |
Outset Corporation, LLC | Delaware | Unknown | ||
OUTSET CYCLES LLC | 41 State Street Suite 112 Albany NY 12207 | Active | Company formed on the 2022-05-02 | |
OUTSET DATA CORP | Delaware | Unknown | ||
OUTSET DESIGN PTY LTD | SA 5081 | Active | Company formed on the 1999-08-30 | |
OUTSET DESIGN STUDIO LTD | 26 FENGATES ROAD REDHILL RH1 6AH | Active | Company formed on the 2018-09-10 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL HEATHER GAUTON |
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JONATHAN SPENCER HARLEY GAUTON |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS CARLTON EVANS |
Director | ||
MARK JAMES CHILDS |
Director | ||
MARTIN GERARD BREEN |
Director | ||
ANTHONY STUART WILSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTSET (UK) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
FINHR LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
ACTIVE CAREER TRANSITION LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active | |
EMPLOYMENT INPUT LTD | Director | 2017-01-05 | CURRENT | 2011-11-10 | Active | |
UK HEALTH, SAFETY & ENVIRONMENTAL TRAINING LIMITED | Director | 2014-08-01 | CURRENT | 2009-12-16 | Active | |
MEDWAY SAFETY (HOLDINGS) LTD | Director | 2014-08-01 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
OUTSET (UK) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
FINHR LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
ACTIVE CAREER TRANSITION LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL TIMOTHY GORMAN | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Full accounts made up to 2022-12-31 | ||
Termination of appointment of Russell Jones on 2023-02-03 | ||
Change of details for Outset Group Limited as a person with significant control on 2022-07-13 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM 25 Moorgate London EC2R 6AY | |
AP03 | Appointment of Russell Jones as company secretary on 2022-03-17 | |
TM02 | Termination of appointment of Rachel Heather Gauton on 2022-03-17 | |
CERTNM | Company name changed outset (uk) LIMITED\certificate issued on 11/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046075650003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL GORMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046075650003 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN SPENCER HARLEY GAUTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Outset Group Limited as a person with significant control on 2020-11-24 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 10160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | THAT THE VRIGHTS OF B ORDINARY SHARES OF £1 EACH BE VARIED 22/12/2014 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 10160 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10160 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER HARLEY GAUTON / 28/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL HEATHER GAUTON on 2014-06-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER HARLEY GAUTON / 28/06/2014 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 10160 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES13 | PRE-EMPTION RIGHTS WITHIN CLASUE 24 SHALL NOT APPLY 28/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 03/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GAUTON / 22/01/2009 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
169 | £ IC 10920/10160 25/06/07 £ SR 760@1=760 | |
288b | DIRECTOR RESIGNED | |
RES13 | SHAR AGRMNTS 25/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN | |
363a | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/04/03--------- £ SI 920@1=920 £ IC 10000/10920 | |
123 | NC INC ALREADY ADJUSTED 04/04/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 10000/20000 04/04/ | |
88(2)R | AD 03/12/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | TURKEY MILL INVESTMENTS LIMITED |
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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 OUTSET LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Canterbury City Council | |
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Legal Expenses |
Canterbury City Council | |
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Legal Expenses |
Hastings Borough Council | |
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Employees |
Canterbury City Council | |
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Legal Expenses |
Canterbury City Council | |
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Legal Expenses |
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.
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. |