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Home > England & Wales Companies > OUTSOURCE-FD LIMITED
Company Information for

OUTSOURCE-FD LIMITED

NP-105, ICENTRE HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK16 9PY,
Company Registration Number
03902280
Private Limited Company
Active

Company Overview

About Outsource-fd Ltd
OUTSOURCE-FD LIMITED was founded on 1999-12-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Outsource-fd Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
OUTSOURCE-FD LIMITED
 
Legal Registered Office
NP-105, ICENTRE HOWARD WAY
NEWPORT PAGNELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK16 9PY
Other companies in LU1
 
Filing Information
Company Number 03902280
Company ID Number 03902280
Date formed 1999-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB257064304  
Last Datalog update: 2024-08-05 20:22:45
Primary Source:Companies House
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Company Officers of OUTSOURCE-FD LIMITED

Current Directors
Officer Role Date Appointed
GARY JESSON
 Company Secretary 2000-03-24
GRANT HAWTHORNE
 Director 2017-11-01
GARY JESSON
 Director 2000-03-24
PAUL JESSON
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GARRY BIDDLE
 Director 2000-03-24 2013-12-20
BIBI RAHIMA ALLY
 Company Secretary 1999-12-24 2000-03-24
BRIAN COLLETT
 Director 1999-12-24 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JESSON EFM FINANCIAL MANAGEMENT LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
GARY JESSON E-FINANCIAL MANAGEMENT (NE) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON VTECH COMMUNICATIONS LIMITED Company Secretary 2002-06-07 CURRENT 1992-01-24 Active
GARY JESSON E-FINANCIAL MANAGEMENT LIMITED Company Secretary 2000-03-02 CURRENT 1999-10-15 Active
GRANT HAWTHORNE VINS DE PROVENANCE LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
GRANT HAWTHORNE AUSPHERIX II LIMITED Director 2015-06-22 CURRENT 2014-09-19 Dissolved 2015-10-27
GRANT HAWTHORNE DE NOVO PARTNERS LIMITED Director 2014-12-23 CURRENT 2013-12-06 Active
GRANT HAWTHORNE BIOCHEM SOLUTIONS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2013-12-03
GRANT HAWTHORNE CAMBRIDGE MOLECULAR LIMITED Director 2011-04-15 CURRENT 2011-01-24 Dissolved 2015-01-13
GRANT HAWTHORNE CPP CONSULTANCY LIMITED Director 2011-01-01 CURRENT 2010-08-12 Dissolved 2016-09-06
GRANT HAWTHORNE TINY FARMER LIMITED Director 2009-01-05 CURRENT 2009-01-05 Dissolved 2015-03-24
GRANT HAWTHORNE ETHIK LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
GARY JESSON STICKER GIZMO LIMITED Director 2018-02-01 CURRENT 2017-07-31 In Administration
GARY JESSON AIMBERRY MEDICAL LIMITED Director 2017-06-23 CURRENT 2017-05-19 Liquidation
GARY JESSON UNITED OPEN MRI LIMITED Director 2016-09-28 CURRENT 2002-02-19 Active
GARY JESSON EFM LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GARY JESSON GARJES 2014 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-05-12
GARY JESSON ADELPHI FUNDING LIMITED Director 2010-11-19 CURRENT 2000-10-11 Active
GARY JESSON EFM INTERIMS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
GARY JESSON EFM FINANCIAL MANAGEMENT LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
GARY JESSON E-FINANCIAL MANAGEMENT (NE) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON E-FINANCIAL MANAGEMENT LIMITED Director 2000-01-11 CURRENT 1999-10-15 Active
PAUL JESSON PDENERGY SP1 LTD Director 2017-01-31 CURRENT 2017-01-31 Dissolved 2018-07-10
PAUL JESSON PANDEM HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active

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.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-07-19REGISTRATION OF A CHARGE / CHARGE CODE 039022800001
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0529/09/23 STATEMENT OF CAPITAL GBP 2
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-05CESSATION OF MICHAEL PRICE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05Notification of Mpa Professional Services Llp as a person with significant control on 2023-09-29
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PRICE
2023-08-03CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-18CESSATION OF E-FINANCIAL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22Termination of appointment of Gary Jesson on 2023-05-11
2023-05-22DIRECTOR APPOINTED MR MICHAEL PRICE
2023-05-22Appointment of Michael Price Associates Ltd as director on 2023-05-11
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM C/O Efinancial Management Ltd Aw House Stuart Street Luton LU1 2SJ
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-05-28SH06Cancellation of shares. Statement of capital on 2021-02-28 GBP 1.00
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HAWTHORNE
2021-04-28SH03Purchase of own shares
2021-04-03SH06Cancellation of shares. Statement of capital on 2020-11-30 GBP 1.16
2021-04-03SH03Purchase of own shares
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-30AP01DIRECTOR APPOINTED MR GRANT HAWTHORNE
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1.34
2017-11-23SH0131/10/17 STATEMENT OF CAPITAL GBP 1.34
2017-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25SH02Sub-division of shares on 2017-01-31
2017-05-18RES12Resolution of varying share rights or name
2017-01-27AP01DIRECTOR APPOINTED MR PAUL JESSON
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mr Gary Jesson on 2014-10-23
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Maxet House Liverpool Road Luton Bedfordshire LU1 1RS
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIDDLE
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-02AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-23CH01Director's details changed for Mr Gary Jesson on 2011-12-23
2011-12-23AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 TOTAL EXEMPTION FULL
2010-12-22AR0121/12/10 FULL LIST
2010-10-25AA31/03/10 TOTAL EXEMPTION FULL
2010-02-01AR0121/12/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARRY BIDDLE / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY JESSON / 17/11/2009
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-21363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-28363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-17363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-07363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-12363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 55 UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF
2001-01-03363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-03288aNEW SECRETARY APPOINTED
2001-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-10(W)ELRESS386 DIS APP AUDS 24/03/00
2000-05-10(W)ELRESS366A DISP HOLDING AGM 24/03/00
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: C/O UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF
2000-05-05(W)ELRESS386 DIS APP AUDS 24/03/00
2000-05-05(W)ELRESS366A DISP HOLDING AGM 24/03/00
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288bSECRETARY RESIGNED
2000-04-10225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
1999-12-24NEWINCINCORPORATION 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-FD 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-FD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OUTSOURCE-FD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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-FD LIMITED

Intangible Assets
Patents
We have not found any records of OUTSOURCE-FD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTSOURCE-FD LIMITED
Trademarks
We have not found any records of OUTSOURCE-FD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTSOURCE-FD 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-FD LIMITED are:

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SIMPLIFY BUSINESS LTD £ 77,357
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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-FD 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-FD 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-FD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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