Active
Company Information for OUTRISE LIMITED
76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG,
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Company Registration Number
04704664
Private Limited Company
Active |
Company Name | ||||||
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OUTRISE LIMITED | ||||||
Legal Registered Office | ||||||
76 INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG Other companies in CT1 | ||||||
Previous Names | ||||||
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Company Number | 04704664 | |
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Company ID Number | 04704664 | |
Date formed | 2003-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB846321432 |
Last Datalog update: | 2024-07-05 20:44:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVIDSON |
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CHRISTOPHER RAYMOND DODD |
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BRENT ERIC MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NICHOLAS HAWKINS |
Company Secretary | ||
JOHN NICHOLAS HAWKINS |
Director | ||
NAEEM KHALIQ |
Company Secretary | ||
NAEEM KHALIQ |
Director | ||
ALAN DAVIDSON |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTINS LEGAL SERVICES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
PENTINS WEALTH MANAGEMENT LTD | Director | 2012-07-06 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
PURE AUDIT LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
NUCLON LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
TELECONEXION LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-24 | Dissolved 2015-01-06 | |
DURODATA LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Change of details for Mr Alan Davidson as a person with significant control on 2022-11-10 | ||
Change of details for Mr Alan Davidson as a person with significant control on 2022-11-10 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed pentins business advisers LIMITED\certificate issued on 13/09/22 | ||
CERTNM | Company name changed pentins business advisers LIMITED\certificate issued on 13/09/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047046640002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 047046640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr Brent Eric Morrison as a person with significant control on 2020-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England | |
PSC04 | Change of details for Mr Brent Eric Morrison as a person with significant control on 2019-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Brent Eric Morrison on 2019-04-13 | |
PSC04 | Change of details for Mr Brent Eric Morrison as a person with significant control on 2019-04-13 | |
CH01 | Director's details changed for Mr Alan Davidson on 2019-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Brent Eric Morrison as a person with significant control on 2018-11-30 | |
PSC04 | Change of details for Mr Brent Eric Morrison as a person with significant control on 2018-11-30 | |
PSC07 | CESSATION OF CHRISTOPHER RAYMOND DODD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS HAWKINS | |
TM02 | Termination of appointment of John Nicholas Hawkins on 2017-08-14 | |
PSC04 | Change of details for Mr Brent Eric Morrison as a person with significant control on 2017-10-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ERIC MORRISON / 09/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ERIC MORRISON / 09/10/2017 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND DODD | |
AP01 | DIRECTOR APPOINTED MR BRENT ERIC MORRISON | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 250 | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 250 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 250 | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 250 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 5 CASTLE STREET CANTERBURY KENT CT1 2FG | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047046640002 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 NO CHANGES | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 NO CHANGES | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2009 TO 31/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CRUNCHERS CANTERBURY LIMITED CERTIFICATE ISSUED ON 11/07/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED FRESH ASPECTS LIMITED CERTIFICATE ISSUED ON 25/11/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/04/05; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES13 | ALLOT OF SHARES DIR APP 09/11/04 | |
88(2)R | AD 09/11/04--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AVN (SOUTHEAST) LIMITED CERTIFICATE ISSUED ON 02/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due After One Year | 2013-08-31 | £ 386,083 |
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Creditors Due After One Year | 2012-08-31 | £ 435,165 |
Creditors Due After One Year | 2012-08-31 | £ 435,165 |
Creditors Due After One Year | 2011-08-31 | £ 523,178 |
Creditors Due Within One Year | 2013-08-31 | £ 36,751 |
Creditors Due Within One Year | 2012-08-31 | £ 88,526 |
Creditors Due Within One Year | 2012-08-31 | £ 88,526 |
Creditors Due Within One Year | 2011-08-31 | £ 83,843 |
Creditors and other liabilities
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 OUTRISE LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 2,178 |
Current Assets | 2012-08-31 | £ 146,896 |
Current Assets | 2011-08-31 | £ 90,680 |
Debtors | 2013-08-31 | £ 115,428 |
Debtors | 2012-08-31 | £ 146,896 |
Debtors | 2012-08-31 | £ 146,896 |
Debtors | 2011-08-31 | £ 88,502 |
Fixed Assets | 2013-08-31 | £ 362,178 |
Fixed Assets | 2012-08-31 | £ 397,345 |
Fixed Assets | 2012-08-31 | £ 397,345 |
Fixed Assets | 2011-08-31 | £ 535,574 |
Shareholder Funds | 2013-08-31 | £ 54,772 |
Shareholder Funds | 2012-08-31 | £ 20,550 |
Shareholder Funds | 2012-08-31 | £ 20,550 |
Shareholder Funds | 2011-08-31 | £ 19,233 |
Tangible Fixed Assets | 2013-08-31 | £ 27,178 |
Tangible Fixed Assets | 2012-08-31 | £ 17,595 |
Tangible Fixed Assets | 2012-08-31 | £ 17,595 |
Tangible Fixed Assets | 2011-08-31 | £ 23,074 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as OUTRISE LIMITED are:
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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
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SHANTI FINANCE SERVICES LTD | £ 52,325 |
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M & L ASSOCIATES LIMITED | £ 16,285 |
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VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PENTINS BUSINESS ADVISERS LIMITED | Event Date | 2012-08-28 |
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. |