About

Registered Number: 02602757
Date of Incorporation: 18/04/1991 (34 years ago)
Company Status: Active
Registered Address: Brays Farm House Bower Hill Lane, South Nutfield, Redhill, RH1 4EH

 

Based in Redhill, Out Source Ltd was established in 1991. The business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Carol Serena 21 February 1996 - 1
COOPER, Tony Ashley N/A 30 June 1994 1
FALLON, David Edward 25 August 1993 21 February 1996 1
GOODHIND, Geoffrey William David N/A 26 August 1993 1
IRWIN, Michael Ian 25 June 1993 03 August 1995 1
LEWIS, Timothy John Grist 30 June 1994 02 September 1995 1
TAYLOR, Mark Jeremy 01 September 1995 21 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 30 June 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 04 July 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 10 July 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 05 August 1999
287 - Change in situation or address of Registered Office 26 March 1999
225 - Change of Accounting Reference Date 26 March 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 26 August 1998
287 - Change in situation or address of Registered Office 11 August 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
287 - Change in situation or address of Registered Office 03 September 1996
AA - Annual Accounts 03 September 1996
288 - N/A 14 September 1995
288 - N/A 08 September 1995
288 - N/A 10 August 1995
363x - Annual Return 27 July 1995
AA - Annual Accounts 15 June 1995
RESOLUTIONS - N/A 07 November 1994
AA - Annual Accounts 07 November 1994
363x - Annual Return 16 August 1994
288 - N/A 21 July 1994
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 03 August 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 12 July 1993
363b - Annual Return 28 October 1992
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
AA - Annual Accounts 10 July 1992
363s - Annual Return 02 June 1992
287 - Change in situation or address of Registered Office 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1991
CERTNM - Change of name certificate 22 May 1991
NEWINC - New incorporation documents 18 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.