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Home > England & Wales Companies > OUTSOURCED BUSINESS SOLUTIONS LIMITED
Company Information for

OUTSOURCED BUSINESS SOLUTIONS LIMITED

MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL,
Company Registration Number
09550989
Private Limited Company
Active

Company Overview

About Outsourced Business Solutions Ltd
OUTSOURCED BUSINESS SOLUTIONS LIMITED was founded on 2015-04-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Outsourced Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OUTSOURCED BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
MALING EXCHANGE, HOULTS YARD
WALKER ROAD
NEWCASTLE UPON TYNE
NE6 2HL
 
Filing Information
Company Number 09550989
Company ID Number 09550989
Date formed 2015-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 06:46:00
Primary Source:Companies House
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Companies with same name OUTSOURCED BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as OUTSOURCED BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTSOURCED BUSINESS SOLUTIONS LIMITED 450 450 LONDON ROAD SOUTH LOWESTOFT LOWESTOFT SUFFOLK Dissolved Company formed on the 2010-03-23
OUTSOURCED BUSINESS SOLUTIONS, LLC 14913 Smitter Reserve Dr. Tampa FL 33618 Inactive Company formed on the 2015-01-23
OUTSOURCED BUSINESS SOLUTIONS LLC New Jersey Unknown
OUTSOURCED BUSINESS SOLUTIONS LTD. British Columbia Dissolved Company formed on the 2019-10-07

Company Officers of OUTSOURCED BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FRANCIS CHARLES CLARKE
 Director 2015-04-20
PETER JOSEPH CLARKE
 Director 2015-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS CHARLES CLARKE EVOLUTION PROPERTY HOLDINGS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NICHOLAS FRANCIS CHARLES CLARKE EVOLUTION CAPITAL PARTNERS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
NICHOLAS FRANCIS CHARLES CLARKE EVOLUTION CAPITAL LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
NICHOLAS FRANCIS CHARLES CLARKE CMA FINANCIAL RECRUITMENT LIMITED Director 2009-11-01 CURRENT 2006-03-10 Active
PETER JOSEPH CLARKE BACS BUREAU LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
PETER JOSEPH CLARKE CMA FINANCIAL RECRUITMENT LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
PETER JOSEPH CLARKE ONLINE PAYROLL LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active
PETER JOSEPH CLARKE ONLINE PAYROLLS LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active
PETER JOSEPH CLARKE FINANCIAL TEMPS LIMITED Director 1997-06-04 CURRENT 1997-06-04 Active
PETER JOSEPH CLARKE CMA FINANCIAL RECRUITMENT BASINGSTOKE LIMITED Director 1997-06-01 CURRENT 1997-05-29 Dissolved 2016-01-26
PETER JOSEPH CLARKE CMA FINANCIAL TEMPS LIMITED Director 1997-04-28 CURRENT 1997-04-25 Active
PETER JOSEPH CLARKE ACCOUNTANCY RECRUITMENT LIMITED Director 1996-10-08 CURRENT 1996-10-08 Active
PETER JOSEPH CLARKE FINANCIAL RECRUITMENT LIMITED Director 1996-10-07 CURRENT 1996-10-07 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
2025-02-06REGISTRATION OF A CHARGE / CHARGE CODE 095509890006
2025-01-15Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-15Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-15Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-15Audit exemption subsidiary accounts made up to 2024-03-31
2024-10-03REGISTRATION OF A CHARGE / CHARGE CODE 095509890005
2024-02-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS CHARLES CLARKE
2023-04-27CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095509890004
2022-05-31AP01DIRECTOR APPOINTED MRS LISA JANE STONE
2022-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095509890003
2022-02-13CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM Office 9 st. Stephens Court St. Stephens Road Bournemouth BH2 6LA England
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095509890002
2021-09-25AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-06-21MEM/ARTSARTICLES OF ASSOCIATION
2021-06-21RES01ADOPT ARTICLES 21/06/21
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GAYLE ELIZABETH HARGIE
2021-06-11AP01DIRECTOR APPOINTED MR ERIC DUNMORE
2021-06-11PSC07CESSATION OF NICHOLAS CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11PSC02Notification of Payroll Software & Services Group Limited as a person with significant control on 2021-06-11
2021-03-02CH01Director's details changed for Miss Gayle Elizabeth Hargie on 2021-03-02
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Wilson House Lorne Park Road Bournemouth BH1 1JN England
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-24SH0116/12/19 STATEMENT OF CAPITAL GBP 105.27
2019-12-23RES01ADOPT ARTICLES 23/12/19
2019-12-20PSC04Change of details for Mr Nicholas Francis Charles Clarke as a person with significant control on 2019-12-16
2019-12-20PSC07CESSATION OF PETER JOESPH CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CH01Director's details changed for Mrs Gayle Roast on 2019-06-01
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AP01DIRECTOR APPOINTED MRS GAYLE ROAST
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Discovery Court 551 - 553 Wallisdown Road Poole BH12 5AG United Kingdom
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-03AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20NEWINCNew incorporation
2015-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OUTSOURCED BUSINESS SOLUTIONS 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 OUTSOURCED BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OUTSOURCED BUSINESS SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OUTSOURCED BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTSOURCED BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of OUTSOURCED BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTSOURCED BUSINESS SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as OUTSOURCED BUSINESS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTSOURCED BUSINESS SOLUTIONS 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 OUTSOURCED BUSINESS SOLUTIONS 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 OUTSOURCED BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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