OUTSOURCE SOLUTIONS LIMITED

Overview

Company Name	OUTSOURCE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04192178
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OUTSOURCE SOLUTIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OUTSOURCE SOLUTIONS LIMITED located?

Registered Office Address	Linden Building A 8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for OUTSOURCE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for OUTSOURCE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Appointment of Ms Anna Littleton as a secretary on Mar 22, 2023	2 pages	AP03

Mar 08, 2023	Termination of appointment of Timothy Robin Alanthwaite as a secretary on Mar 08, 2023	1 pages	TM02

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 04, 2022	Termination of appointment of Richard Levell as a secretary on Nov 04, 2022	1 pages	TM02

Nov 04, 2022	Appointment of Mr Timothy Robin Alanthwaite as a secretary on Nov 04, 2022	2 pages	AP03

Mar 24, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 20, 2021	Registered office address changed from The Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GR to Linden Building a 8-9 Regent Park, Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GR on Apr 20, 2021	1 pages	AD01

Apr 12, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 31, 2017	Appointment of Mrs Vivien Sally Alanthwaite as a director on Dec 31, 2017	2 pages	AP01

May 18, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Aug 04, 2016	Appointment of Mr Richard Levell as a secretary on Aug 03, 2016	2 pages	AP03

Aug 04, 2016	Termination of appointment of John Thorneycroft as a secretary on Aug 03, 2016	1 pages	TM02

View All Filings

Who are the officers of OUTSOURCE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLETON, Anna 8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England	Mar 22, 2023		Secretary	8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England					307014710001
ALANTHWAITE, Timothy Robin 8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England	Apr 02, 2001		Director	8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England	England	British	1959-12	Accountant	32884220003
ALANTHWAITE, Vivien Sally 8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England	Dec 31, 2017		Director	8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England	England	British	1960-12	Chartered Surveyor	131407870001
AL-AZZAWE, Donna Maria 19 Samwell Way Banbury Lane NN4 9QJ Northampton Northamptonshire	Apr 02, 2001	Jun 22, 2002	Secretary	19 Samwell Way Banbury Lane NN4 9QJ Northampton Northamptonshire		British			57828920003
ALANTHWAITE, Timothy Robin 8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England	Nov 04, 2022	Mar 08, 2023	Secretary	8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England					301909840001
ALANTHWAITE, Vivien Sally Woodlands Stanwick Road Raunds NN9 6DG Wellingborough Northamptonshire	Jun 22, 2002	Mar 22, 2007	Secretary	Woodlands Stanwick Road Raunds NN9 6DG Wellingborough Northamptonshire		British			81959940002
LEVELL, Richard 8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England	Aug 03, 2016	Nov 04, 2022	Secretary	8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England					211611590001
THORNEYCROFT, John The Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshirenn8 6gr	Mar 22, 2007	Aug 03, 2016	Secretary	The Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshirenn8 6gr		British			108583500001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 02, 2001	Apr 02, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
ADAMS, Paul The Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshirenn8 6gr	Aug 17, 2010	Mar 31, 2014	Director	The Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshirenn8 6gr	United Kingdom	British	1966-3	Marketing Consultant	153668030001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 02, 2001	Apr 02, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Robin Alanthwaite 8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire England	Mar 31, 2017	8-9 Regent Park, Booth Drive Park Farm South NN8 6GR Wellingborough Linden Building A Northamptonshire 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.

View Detailed Information on Persons with Significant Control

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