OUTSOURCED ACCOUNTANCY SERVICES LTD
PINNER

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Company number 04633757
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 65A THE KNOLL, WAXWELL LANE, PINNER, MIDDLESEX, HA5 3HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Helen Elizabeth Kirwin as a director on 6 April 2016. The most likely internet sites of OUTSOURCED ACCOUNTANCY SERVICES LTD are www.outsourcedaccountancyservices.co.uk, and www.outsourced-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Outsourced Accountancy Services Ltd is a Private Limited Company. The company registration number is 04633757. Outsourced Accountancy Services Ltd has been working since 10 January 2003. The present status of the company is Active. The registered address of Outsourced Accountancy Services Ltd is 65a The Knoll Waxwell Lane Pinner Middlesex Ha5 3hj. The company`s financial liabilities are £31.83k. It is £15.78k against last year. The cash in hand is £9.79k. It is £4.8k against last year. And the total assets are £49.66k, which is £11.29k against last year. KIRWIN, Helen Elizabeth is a Director of the company. YARDLEY, Noel Peter is a Director of the company. Secretary CATALAN YARDLEY, Carmen has been resigned. Secretary MCBEAN, Linda has been resigned. Secretary SLOAN, Elizabeth Mercer has been resigned. Secretary YARDLEY, Noel Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


outsourced accountancy services Key Finiance

LIABILITIES £31.83k
+98%
CASH £9.79k
+96%
TOTAL ASSETS £49.66k
+29%
All Financial Figures

Current Directors

Director
KIRWIN, Helen Elizabeth
Appointed Date: 06 April 2016
64 years old

Director
YARDLEY, Noel Peter
Appointed Date: 30 May 2003
68 years old

Resigned Directors

Secretary
CATALAN YARDLEY, Carmen
Resigned: 01 January 2011
Appointed Date: 01 April 2005

Secretary
MCBEAN, Linda
Resigned: 11 March 2013
Appointed Date: 18 May 2011

Secretary
SLOAN, Elizabeth Mercer
Resigned: 01 April 2005
Appointed Date: 30 May 2003

Secretary
YARDLEY, Noel Peter
Resigned: 18 May 2011
Appointed Date: 01 January 2011

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2003
Appointed Date: 10 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Noel Peter Yardley
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

OUTSOURCED ACCOUNTANCY SERVICES LTD Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Appointment of Mrs Helen Elizabeth Kirwin as a director on 6 April 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
05 Jul 2003
New director appointed
05 Jul 2003
New secretary appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
10 Jan 2003
Incorporation