OUTSOURCE SAFETY LIMITED

OUTSOURCE SAFETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOUTSOURCE SAFETY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03570003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTSOURCE SAFETY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OUTSOURCE SAFETY LIMITED located?

    Registered Office Address
    The Works Brewery Yard
    Paganhill
    GL5 4JW Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTSOURCE SAFETY LIMITED?

    Previous Company Names
    Company NameFromUntil
    C & G SAFETY AND ENVIRONMENTAL LIMITEDMay 26, 1998May 26, 1998

    What are the latest accounts for OUTSOURCE SAFETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OUTSOURCE SAFETY LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for OUTSOURCE SAFETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on May 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on May 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Certificate of change of name

    Company name changed c & g safety and environmental LIMITED\certificate issued on 07/12/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Director's details changed for Roger Maxwell Hart on Jun 05, 2014

    2 pagesCH01

    Who are the officers of OUTSOURCE SAFETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Andrea Fiona
    Brewery Yard
    Paganhill
    GL5 4JW Stroud
    The Works
    Gloucestershire
    England
    Director
    Brewery Yard
    Paganhill
    GL5 4JW Stroud
    The Works
    Gloucestershire
    England
    EnglandBritish186288650001
    HART, Roger Maxwell
    Brewery Yard
    Paganhill
    GL5 4JW Stroud
    The Works
    Gloucestershire
    England
    Director
    Brewery Yard
    Paganhill
    GL5 4JW Stroud
    The Works
    Gloucestershire
    England
    EnglandBritish59130570002
    OLDMEADOW, Jane Elizabeth
    Fort William
    Butterrow Hill
    GL5 2LR Stroud
    Gloucestershire
    Secretary
    Fort William
    Butterrow Hill
    GL5 2LR Stroud
    Gloucestershire
    BritishSad59107690001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    OLDMEADOW, Jane Elizabeth
    Fort William
    Butterrow Hill
    GL5 2LR Stroud
    Gloucestershire
    Director
    Fort William
    Butterrow Hill
    GL5 2LR Stroud
    Gloucestershire
    EnglandBritishSad59107690001
    OLDMEADOW, Robert Charles
    Fort William
    Butterrow Hill
    GL5 2LR Stroud
    Gloucestershire
    Director
    Fort William
    Butterrow Hill
    GL5 2LR Stroud
    Gloucestershire
    EnglandBritishChairman/Director59107680001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of OUTSOURCE SAFETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Maxwell Hart
    Brewery Yard
    Paganhill
    GL5 4JW Stroud
    The Works
    Gloucestershire
    England
    May 08, 2016
    Brewery Yard
    Paganhill
    GL5 4JW Stroud
    The Works
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0