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Home > England & Wales Companies > OUTSOURCED EVENTS LIMITED
Company Information for

OUTSOURCED EVENTS LIMITED

ONE LYRIC SQUARE ONE LYRIC SQUARE, 1 LYRIC SQUARE, LONDON, W6 0NB,
Company Registration Number
04243766
Private Limited Company
Active

Company Overview

About Outsourced Events Ltd
OUTSOURCED EVENTS LIMITED was founded on 2001-06-29 and has its registered office in London. The organisation's status is listed as "Active". Outsourced Events Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OUTSOURCED EVENTS LIMITED
 
Legal Registered Office
ONE LYRIC SQUARE ONE LYRIC SQUARE
1 LYRIC SQUARE
LONDON
W6 0NB
Other companies in W4
 
Filing Information
Company Number 04243766
Company ID Number 04243766
Date formed 2001-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783077113  
Last Datalog update: 2024-01-07 13:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTSOURCED EVENTS LIMITED
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Company Officers of OUTSOURCED EVENTS LIMITED

Current Directors
Officer Role Date Appointed
TERESA BERNADETTE MANSFIELD
 Director 2012-07-01
DENISE ANN SHARPE
 Director 2001-07-03
ALEXANDRA LOUISE SIBLEY
 Director 2001-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER ROBERT DAVIDSON
 Director 2014-04-11 2017-06-29
TERESA BERNADETTE MANSFIELD
 Company Secretary 2003-07-15 2010-05-18
WILLIAM GEORGE NATHAN SHARPE
 Company Secretary 2001-07-03 2003-07-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-06-29 2001-07-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-06-29 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ANN SHARPE OUTSOURCED PRODUCTION LIMITED Director 2008-01-15 CURRENT 2007-12-06 Active
DENISE ANN SHARPE OUTSOURCED REGISTRATION LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
ALEXANDRA LOUISE SIBLEY OUTSOURCED PRODUCTION LIMITED Director 2009-09-21 CURRENT 2007-12-06 Active
ALEXANDRA LOUISE SIBLEY OUTSOURCED REGISTRATION LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-19CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-27Unaudited abridged accounts made up to 2022-03-31
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM Barley Mow Centre 10 Barley Mow Passage London W4 4PH
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM Barley Mow Centre 10 Barley Mow Passage London W4 4PH
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042437660002
2021-06-30CH01Director's details changed for Mrs Alexandra Louise Sibley on 2016-12-19
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TERESA BERNADETTE MANSFIELD
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-01-04SH03Purchase of own shares
2017-11-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16RES13Resolutions passed:
  • Purchase of shares 09/10/2017
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 105.56
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LOUISE SIBLEY
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ANN SHARPE
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ROBERT DAVIDSON
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 105.56
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 105.56
2015-07-24AR0129/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 105.56
2014-07-23AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR FRASER ROBERT DAVIDSON
2014-04-11SH02Sub-division of shares on 2014-03-20
2014-04-11RES12VARYING SHARE RIGHTS AND NAMES
2014-04-11RES01ADOPT ARTICLES 11/04/14
2014-04-11SH08Change of share class name or designation
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0129/06/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-16AP01DIRECTOR APPOINTED TERESA BERNADETTE MANSFIELD
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 63 AIREDALE AVENUE CHISWICK LONDON W4 2NN ENGLAND
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-07-26AR0129/06/11 FULL LIST
2011-05-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0129/06/10 FULL LIST
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY TERESA MANSFIELD
2010-06-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 1-7 WINDMILL MEWS CHISWICK LONDON W4 1RW
2009-07-10363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-02363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: SUITE 15 LONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 9LX
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-15363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 50 BISCAY ROAD HAMMERSMITH LONDON W6 8JN
2002-10-06225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2002-09-12363aRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-09-1288(2)RAD 04/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW SECRETARY APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288bSECRETARY RESIGNED
2001-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers



Licences & Regulatory approval
We could not find any licences issued to OUTSOURCED EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUTSOURCED EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-10-15 Satisfied PORCHESTER PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTSOURCED EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of OUTSOURCED EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTSOURCED EVENTS LIMITED
Trademarks
We have not found any records of OUTSOURCED EVENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OUTSOURCED EVENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2013-02-19 GBP £995
London Borough of Wandsworth 2013-02-19 GBP £995 GENERAL CONTRACT WORK
Wandsworth Council 2012-01-11 GBP £995
London Borough of Wandsworth 2012-01-11 GBP £995 GENERAL CONTRACT WORK

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OUTSOURCED EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OUTSOURCED EVENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-09-0173089051Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2012-05-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTSOURCED EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUTSOURCED EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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