| Company Name | Outsource Payroll Limited |
|---|---|
| Director | Paul Anthony Cowen |
| Company Status | Active |
| Company Number | 05458616 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Anthony Cowen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Director Name | Laura Beth Blayer |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR |
| Secretary Name | Laura Beth Blayer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR |
Contact
| Website | outsource-payroll.com |
|---|
Location
| Registered Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Anthony Cowen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 13 May 2019 | Registered office address changed from 1st Floor, Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 (1 page) |
| 28 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 1 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 2 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 May 2012 | Termination of appointment of Laura Blayer as a secretary (1 page) |
| 23 May 2012 | Termination of appointment of Laura Blayer as a secretary (1 page) |
| 23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Termination of appointment of Laura Blayer as a director (2 pages) |
| 16 February 2012 | Termination of appointment of Laura Blayer as a director (2 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 23 May 2011 | Secretary's details changed for Laura Beth Blayer on 1 October 2009 (1 page) |
| 23 May 2011 | Secretary's details changed for Laura Beth Blayer on 1 October 2009 (1 page) |
| 23 May 2011 | Director's details changed for Laura Beth Blayer on 1 October 2009 (2 pages) |
| 23 May 2011 | Director's details changed for Laura Beth Blayer on 1 October 2009 (2 pages) |
| 23 May 2011 | Director's details changed for Paul Anthony Cowen on 1 October 2009 (2 pages) |
| 23 May 2011 | Director's details changed for Laura Beth Blayer on 1 October 2009 (2 pages) |
| 23 May 2011 | Secretary's details changed for Laura Beth Blayer on 1 October 2009 (1 page) |
| 23 May 2011 | Director's details changed for Paul Anthony Cowen on 1 October 2009 (2 pages) |
| 23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Director's details changed for Paul Anthony Cowen on 1 October 2009 (2 pages) |
| 23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Laura Beth Blayer on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Laura Beth Blayer on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Laura Beth Blayer on 1 October 2009 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 21 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 5 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 13 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 20 May 2005 | Incorporation (15 pages) |
| 20 May 2005 | Incorporation (15 pages) |