About

Registered Number: 04893526
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Oak House First Floor Southend Office Village, Journeymans Way, Southend-On-Sea, Essex, SS2 5TF,

 

Outsource Financials Ltd was registered on 09 September 2003. The current directors of this organisation are listed as Nicholls, Stuart James, Nicholls, Stuart James, Gaskin Limited, Cook, Liam Charles, Slowley, Justin Lloyd, Nicholls, Stuart James. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Stuart James 01 September 2012 - 1
GASKIN LIMITED 20 September 2003 - 1
NICHOLLS, Stuart James 01 February 2005 18 September 2009 1
Secretary Name Appointed Resigned Total Appointments
NICHOLLS, Stuart James 01 January 2010 - 1
COOK, Liam Charles 26 February 2009 27 August 2009 1
SLOWLEY, Justin Lloyd 01 February 2005 25 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Moray Robertson/
1958-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Brian Cantwell/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
CH02 - Change of particulars for corporate director 07/10/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 08/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/10/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/02/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 07/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/04/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/03/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 14/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/03/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.