| Company Name | Outsourced Para Planning Limited |
|---|---|
| Directors | Roger Barlow and Helen Barlow |
| Company Status | Active |
| Company Number | 06139489 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month 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 Roger Barlow |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
| Director Name | Mrs Helen Barlow |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 July 2016(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
| Secretary Name | Sally Kettleborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Augustus Gate Stevenage Hertfordshire SG2 7QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.outsourcedparaplanning.co.uk |
|---|---|
| Telephone | 01438 722188 |
| Telephone region | Stevenage |
Location
| Registered Address | Building 2 30 Friern Park North Finchley London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roger Barlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,196 |
| Cash | £30,216 |
| Current Liabilities | £29,693 |
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 | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 29 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Director's details changed for Miss Helen Hartshorne on 19 August 2017 (2 pages) |
| 16 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 24 August 2016 | Appointment of Miss Helen Hartshorne as a director on 25 July 2016 (2 pages) |
| 24 August 2016 | Appointment of Miss Helen Hartshorne as a director on 25 July 2016 (2 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 February 2014 | Director's details changed for Roger Barlow on 28 February 2014 (2 pages) |
| 28 February 2014 | Director's details changed for Roger Barlow on 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 9 November 2011 | Termination of appointment of Sally Kettleborough as a secretary (2 pages) |
| 9 November 2011 | Termination of appointment of Sally Kettleborough as a secretary (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Registered office address changed from Apex House Grand Arcade London N12 0EJ United Kingdom on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from Apex House Grand Arcade London N12 0EJ United Kingdom on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from Apex House Grand Arcade London N12 0EJ United Kingdom on 9 September 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Roger Barlow on 4 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Roger Barlow on 4 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Roger Barlow on 4 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from apex house grand arcade london N12 oej (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from apex house grand arcade london N12 oej (1 page) |
| 26 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 27 March 2007 | Ad 11/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2007 | Ad 11/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | Director resigned (1 page) |
| 25 March 2007 | Secretary resigned (1 page) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | Secretary resigned (1 page) |
| 25 March 2007 | Director resigned (1 page) |
| 25 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | Incorporation (16 pages) |
| 6 March 2007 | Incorporation (16 pages) |