OUTSOURCE FINANCIALS LIMITED - Bookkeeping activities - A business based in ENGLAND registered with Companies House

Company Overview

About Outsource Financials Ltd

OUTSOURCE FINANCIALS LIMITED was founded on 2003-09-09 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Outsource Financials Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
OUTSOURCE FINANCIALS LIMITED

1 OAK HOUSE FIRST FLOOR SOUTHEND OFFICE VILLAGE JOURNEYMANS WAY SOUTHEND-ON-SEA ESSEX SS2 5TF Other companies in SS2

Filing Information

Company Number		04893526
Company ID Number		04893526
Date formed		2003-09-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB815585315~~

Last Datalog update:	2024-12-05 08:16:13
Primary Source:	Companies House

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Companies with same name OUTSOURCE FINANCIALS LIMITED

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

		Registered address	Last known status	Formation date
	OUTSOURCE FINANCIALS GROUP INCORPORATED	California	Unknown

Company Officers of OUTSOURCE FINANCIALS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART JAMES NICHOLLS	Company Secretary	2010-01-01
GASKIN LIMITED	Director	2003-09-20
STUART JAMES NICHOLLS	Director	2012-09-01
ANDREW MORAY ROBERTSON	Director	2009-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART JAMES NICHOLLS	Director	2005-02-01	2009-09-18
LIAM CHARLES COOK	Company Secretary	2009-02-26	2009-08-27
JUSTIN LLOYD SLOWLEY	Company Secretary	2005-02-01	2009-02-25
STUART JAMES NICHOLLS	Company Secretary	2003-10-01	2005-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-09-09	2003-09-09
INSTANT COMPANIES LIMITED	Nominated Director	2003-09-09	2003-09-09

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.

Date	Document Type	Document Description
2024-11-15		Voluntary dissolution strike-off suspended
2024-10-22		FIRST GAZETTE notice for voluntary strike-off
2024-10-14		Application to strike the company off the register
2024-01-10		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	SH01	30/12/20 STATEMENT OF CAPITAL GBP 100
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-18	RP04CS01
2021-03-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CANTWELL
2021-03-17	PSC07	CESSATION OF ANDREW MORAY ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GASKIN LIMITED
2020-12-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-11-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23	CS01
2016-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/16 FROM 6 Boscombe Mews Boscombe Road Southend-on-Sea Essex SS2 5JD
2015-11-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07	AR01	09/09/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13	AR01	09/09/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-05-01	AP01	DIRECTOR APPOINTED MR STUART JAMES NICHOLLS
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	09/09/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AR01	09/09/11 ANNUAL RETURN FULL LIST
2011-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/11 FROM the Old Exchange 234 Southchurch Road Southend on Sea Essex Ss1
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-10-07	CH02	Director's details changed for Gaskin Limited on 2010-09-09
2010-07-08	AP03	Appointment of Mr Stuart James Nicholls as company secretary
2010-02-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY ROBINSON / 01/09/2009
2009-10-29	AP01	DIRECTOR APPOINTED MR ANDREW MORAY ROBINSON
2009-10-19	AR01	09/09/09 FULL LIST
2009-09-18	288b	APPOINTMENT TERMINATED DIRECTOR STUART NICHOLLS
2009-08-27	288b	APPOINTMENT TERMINATED SECRETARY LIAM COOK
2009-02-26	288a	SECRETARY APPOINTED MR LIAM CHARLES COOK
2009-02-26	288b	APPOINTMENT TERMINATED SECRETARY JUSTIN SLOWLEY
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07	363s	RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27	363s	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04	363s	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-11	288b	SECRETARY RESIGNED
2005-04-11	288a	NEW DIRECTOR APPOINTED
2005-03-16	288a	NEW SECRETARY APPOINTED
2005-03-10	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-06	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-14	288a	NEW DIRECTOR APPOINTED
2004-07-14	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 7 PORTLAND PLACE LONDON W1B 1PP
2004-03-06	288b	SECRETARY RESIGNED
2004-03-06	288b	DIRECTOR RESIGNED
2003-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-12-03	288a	NEW SECRETARY APPOINTED
2003-09-09	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to OUTSOURCE FINANCIALS 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 OUTSOURCE FINANCIALS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports

Annual Accounts
2020-03-31

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 OUTSOURCE FINANCIALS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for OUTSOURCE FINANCIALS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for OUTSOURCE FINANCIALS 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 (69202 - Bookkeeping activities) as OUTSOURCE FINANCIALS LIMITED are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where OUTSOURCE FINANCIALS 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 OUTSOURCE FINANCIALS 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 OUTSOURCE FINANCIALS 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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