| Company Name | Outsourced HR Solutions Limited |
|---|---|
| Director | David Thompson |
| Company Status | Active |
| Company Number | 04262011 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Thompson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Snowdrop Way Bisley Woking GU24 9BL |
| Secretary Name | Ms Helen Claire Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Sunnybank Road Potters Bar Hertfordshire EN6 2NW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | ohrsolutions.co.uk |
|---|---|
| Telephone | 020 77492727 |
| Telephone region | London |
Location
| Registered Address | 110-112 Lancaster Road New Barnet Herts EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 3 at £1 | David Thompson 75.00% Ordinary |
|---|---|
| 1 at £1 | Helen Claire Thompson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,450 |
| Cash | £61,945 |
| Current Liabilities | £31,279 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 24 January 2018 | Director's details changed for Mr David Thompson on 5 January 2018 (2 pages) |
| 24 January 2018 | Change of details for Mr David Thompson as a person with significant control on 5 January 2018 (2 pages) |
| 24 January 2018 | Termination of appointment of Helen Claire Thompson as a secretary on 2 January 2018 (1 page) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Secretary's details changed for Helen Claire Thompson on 1 July 2010 (1 page) |
| 7 October 2010 | Secretary's details changed for Helen Claire Thompson on 1 July 2010 (1 page) |
| 7 October 2010 | Secretary's details changed for Helen Claire Thompson on 1 July 2010 (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 925 finchley road london NW11 7PE (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 925 finchley road london NW11 7PE (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 December 2003 | Return made up to 31/07/03; full list of members
|
| 24 December 2003 | Ad 01/08/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 December 2003 | Return made up to 31/07/03; full list of members
|
| 24 December 2003 | Ad 01/08/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 September 2002 | Ad 30/07/01-31/07/01 £ si 2@1 (2 pages) |
| 4 September 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 4 September 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 4 September 2002 | Ad 30/07/01-31/07/01 £ si 2@1 (2 pages) |
| 3 September 2002 | Return made up to 31/07/02; full list of members
|
| 3 September 2002 | Return made up to 31/07/02; full list of members
|
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 31 July 2001 | Incorporation (20 pages) |
| 31 July 2001 | Incorporation (20 pages) |