About

Registered Number: 02647359
Date of Incorporation: 20/09/1991 (28 years and 4 months ago)
Company Status: Active
Registered Address: 3 Links Industrial Park, Trafalgar Way, Bar Hill, Cambridge, Cambs, CB23 8UD

 

Established in 1991, Outside in (Cambridge) Ltd has its registered office in Cambridge in Cambs. There are 7 directors listed for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Stephen Bryce 20 September 1991 31 March 2006 1
STEWARD, Martin George 06 March 2007 13 May 2011 1
Secretary Name Appointed Resigned Total Appointments
AMOS, Sarah 01 March 1993 16 February 2001 1
PARKER, Ann Jane 20 September 1991 28 February 1993 1
WOOD, Christopher Graham 16 February 2001 27 May 2003 1

Filing History

Document Type Date
CS01 - N/A 20 September 2019
MR01 - N/A 21 March 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 02 November 2017
PSC05 - N/A 28 September 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 22 September 2014
MR04 - N/A 13 February 2014
MR04 - N/A 25 November 2013
MR01 - N/A 18 October 2013
MR01 - N/A 17 October 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 21 June 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 28 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 29 September 2011
TM01 - Termination of appointment of director 25 May 2011
RESOLUTIONS - N/A 12 April 2011
SH01 - Return of Allotment of shares 06 April 2011
AA - Annual Accounts 17 December 2010
MG01 - Particulars of a mortgage or charge 27 October 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 24 September 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 28 September 2007
287 - Change in situation or address of Registered Office 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 20 September 2006
353 - Register of members 20 September 2006
RESOLUTIONS - N/A 28 April 2006
RESOLUTIONS - N/A 28 April 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 April 2006
MEM/ARTS - N/A 28 April 2006
225 - Change of Accounting Reference Date 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
RESOLUTIONS - N/A 27 February 2006
MEM/ARTS - N/A 27 February 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
363s - Annual Return 12 October 2004
287 - Change in situation or address of Registered Office 29 September 2004
AA - Annual Accounts 05 August 2004
AA - Annual Accounts 19 February 2004
169 - Return by a company purchasing its own shares 03 November 2003
363s - Annual Return 15 October 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 03 October 2002
287 - Change in situation or address of Registered Office 01 August 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 25 September 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 05 October 1999
RESOLUTIONS - N/A 08 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1999
123 - Notice of increase in nominal capital 08 September 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 02 March 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 12 January 1996
AUD - Auditor's letter of resignation 02 January 1996
363s - Annual Return 10 November 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 13 October 1993
RESOLUTIONS - N/A 31 August 1993
RESOLUTIONS - N/A 31 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 August 1993
395 - Particulars of a mortgage or charge 26 July 1993
288 - N/A 20 May 1993
363s - Annual Return 23 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1991
NEWINC - New incorporation documents 20 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2019 Outstanding

N/A

A registered charge 18 October 2013 Outstanding

N/A

A registered charge 16 October 2013 Outstanding

N/A

All assets debenture 22 October 2010 Fully Satisfied

N/A

Debenture 31 March 2006 Fully Satisfied

N/A

Mortgage debenture 20 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.