Outsource Cleaning Ltd

Company Name	Outsource Cleaning Ltd
Company Status	Active
Company Number	06310732
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)
Previous Name	Outsource Cleaning Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81221	Window cleaning services

Directors

Director Name	Mrs Kim Georgina Millen-Stirling
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Colin Alexander Stirling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Schooner Court Crossways Business Park Dartford DA2 6NW

Secretary Name	Mr Neil William Stirling
Status	Current
Appointed	21 January 2015(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Steven Alfonso Forde
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Jo Rees
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Office Supervisor
Country of Residence	Wales
Correspondence Address	205 Dyffryn Rd Ammanford Carms SA18 3TN Wales

Director Name	Mr Owain Huw Rees
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Welsh
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	205 Dyffryn Rd Ammanford Carms SA18 3TN Wales

Secretary Name	Mr Owain Huw Rees
Nationality	Welsh
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	205 Dyffryn Rd Ammanford Carms SA18 3TN Wales

Director Name	Helen Moorhouse
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6 Passmore Way Farleigh Hill Tovil Maidstone Kent ME15 6AD

Director Name	John Alec Moorhouse
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2015)
Role	Service Director
Country of Residence	England
Correspondence Address	6 Passmore Way Farleigh Hill Tovil Maidstone Kent ME15 6AD

Contact

Website	outsourcecleaning.co.uk
Telephone	01322 620613
Telephone region	Dartford

Location

Registered Address	20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

260 at £1	Hi-spec Facilities Services PLC 100.00% Ordinary A

Financials

Year	2014
Turnover	£1,616,046
Gross Profit	£223,773
Net Worth	£183,939
Cash	£82,717
Current Liabilities	£144,144

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

22 July 2016	Delivered on: 26 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 February 2015	Delivered on: 23 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

7 October 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
23 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
3 January 2020	Resolutions RES13 ‐ Shorten accounting reference date / company business 20/12/2019 (1 page)
3 January 2020	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (3 pages)
28 December 2019	Satisfaction of charge 063107320002 in full (4 pages)
1 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
5 January 2019	Consolidated accounts of parent company for subsidiary company period ending 03/04/18 (39 pages)
5 January 2019	Audit exemption statement of guarantee by parent company for period ending 03/04/18 (3 pages)
5 January 2019	Notice of agreement to exemption from audit of accounts for period ending 03/04/18 (1 page)
5 January 2019	Audit exemption subsidiary accounts made up to 3 April 2018 (9 pages)
11 April 2018	Appointment of Mr Steven Alfonso Forde as a director on 1 April 2018 (2 pages)
22 March 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages)
26 February 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
7 February 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
7 February 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (2 pages)
3 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
3 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
12 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
12 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (39 pages)
12 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (39 pages)
12 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
26 July 2016	Registration of charge 063107320002, created on 22 July 2016 (5 pages)
26 July 2016	Registration of charge 063107320002, created on 22 July 2016 (5 pages)
10 February 2016	Registered office address changed from 20 Schooner Court Crossways Business Park Dartford DA2 6NW to 20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 10 February 2016 (1 page)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 260 (4 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 260 (4 pages)
10 February 2016	Registered office address changed from 20 Schooner Court Crossways Business Park Dartford DA2 6NW to 20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 10 February 2016 (1 page)
23 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (16 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (28 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (28 pages)
23 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
23 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
23 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
23 October 2015	Resolutions RES13 ‐ Apply for 479A exemption 22/09/2015 (1 page)
23 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (16 pages)
23 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
23 February 2015	Registration of charge 063107320001, created on 18 February 2015 (8 pages)
23 February 2015	Registration of charge 063107320001, created on 18 February 2015 (8 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 260 (5 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 260 (5 pages)
26 January 2015	Termination of appointment of Helen Moorhouse as a director on 21 January 2015 (1 page)
26 January 2015	Appointment of Mr Neil William Stirling as a secretary on 21 January 2015 (2 pages)
26 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 January 2015	Termination of appointment of Owain Rees as a secretary on 21 January 2015 (1 page)
26 January 2015	Appointment of Mrs Kim Georgina Millen-Stirling as a director on 21 January 2015 (2 pages)
26 January 2015	Termination of appointment of Owain Rees as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Owain Rees as a secretary on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Jo Rees as a director on 21 January 2015 (1 page)
26 January 2015	Registered office address changed from 205 Dyffryn Road Ammanford Carms SA18 3TN to 20 Schooner Court Crossways Business Park Dartford DA2 6NW on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Helen Moorhouse as a director on 21 January 2015 (1 page)
26 January 2015	Appointment of Mr Colin Alexander Stirling as a director on 21 January 2015 (2 pages)
26 January 2015	Termination of appointment of John Alec Moorhouse as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Owain Rees as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Helen Moorhouse as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Owain Rees as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Helen Moorhouse as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Jo Rees as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Owain Rees as a secretary on 21 January 2015 (1 page)
26 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 January 2015	Termination of appointment of Owain Rees as a secretary on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Owain Rees as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Jo Rees as a director on 21 January 2015 (1 page)
26 January 2015	Appointment of Mr Neil William Stirling as a secretary on 21 January 2015 (2 pages)
26 January 2015	Termination of appointment of John Alec Moorhouse as a director on 21 January 2015 (1 page)
26 January 2015	Appointment of Mr Colin Alexander Stirling as a director on 21 January 2015 (2 pages)
26 January 2015	Registered office address changed from 205 Dyffryn Road Ammanford Carms SA18 3TN to 20 Schooner Court Crossways Business Park Dartford DA2 6NW on 26 January 2015 (1 page)
26 January 2015	Appointment of Mrs Kim Georgina Millen-Stirling as a director on 21 January 2015 (2 pages)
26 January 2015	Termination of appointment of John Alec Moorhouse as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of John Alec Moorhouse as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Jo Rees as a director on 21 January 2015 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 260 (8 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 260 (8 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
30 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Director's details changed for Helen Moorhouse on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for John Alec Moorhouse on 12 July 2010 (2 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Helen Moorhouse on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for John Alec Moorhouse on 12 July 2010 (2 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Return made up to 12/07/09; full list of members (5 pages)
16 July 2009	Return made up to 12/07/09; full list of members (5 pages)
11 May 2009	Director appointed john alec moorhouse (2 pages)
11 May 2009	Director appointed helen moorhouse (2 pages)
11 May 2009	Director appointed john alec moorhouse (2 pages)
11 May 2009	Ad 04/04/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
11 May 2009	Ad 04/04/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
11 May 2009	Director appointed helen moorhouse (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Return made up to 12/07/08; full list of members (4 pages)
7 August 2008	Return made up to 12/07/08; full list of members (4 pages)
31 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
31 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
27 July 2007	Memorandum and Articles of Association (7 pages)
27 July 2007	Memorandum and Articles of Association (7 pages)
24 July 2007	Company name changed outsource cleaning services limi ted\certificate issued on 24/07/07 (2 pages)
24 July 2007	Company name changed outsource cleaning services limi ted\certificate issued on 24/07/07 (2 pages)
12 July 2007	Incorporation (12 pages)
12 July 2007	Incorporation (12 pages)

Outsource Cleaning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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