SIMPLY OUTSOURCED LTD

Company Number		04666351
Company ID Number		04666351
Date formed		2003-02-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		14/03/2021
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		SMALL

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Companies with same name SIMPLY OUTSOURCED LTD

The following companies were found which have the same name as SIMPLY OUTSOURCED LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SIMPLY OUTSOURCED ACCOUNTING INC	British Columbia	Active	Company formed on the 2022-03-23

Company Officers of SIMPLY OUTSOURCED LTD

Current Directors

Officer	Role	Date Appointed
DAVID JAMES CHICKEN	Director	2015-09-11
CLIVE JEFFREY MOSELEY	Director	2003-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUDSON SECRETARIAL SERVICES LIMITED	Company Secretary	2016-04-07	2018-06-12
HUDSON SECRETARIAL SERVICES LIMITED	Company Secretary	2015-05-06	2016-01-11
JOHN THOMAS WATSON	Director	2014-08-25	2015-05-06
DENISE IRENE MOSELEY	Company Secretary	2003-02-13	2014-08-01
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2003-02-13	2003-02-13
DOUGLAS NOMINEES LIMITED	Nominated Director	2003-02-13	2003-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES CHICKEN	TWELVE TALENT LTD	Director	2017-02-01	CURRENT	2015-02-26	Active - Proposal to Strike off
DAVID JAMES CHICKEN	POSPRINTSCAN LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Dissolved 2017-01-24
DAVID JAMES CHICKEN	RETAIL SERVICE TEAM LIMITED	Director	2009-04-25	CURRENT	2008-02-19	Dissolved 2015-06-04
CLIVE JEFFREY MOSELEY	POSPRINTSCAN LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Dissolved 2017-01-24

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Call Desk Scheduler	Newmarket	This position will be on a rota in shifts from 8am-8pm, including some weekends and Bank Holidays. Simply Outsourced, based just outside Newmarket, are looking...	2016-09-30
Cable Puller	Manchester	Experienced Cable Puller required for short term project in the Manchester area. The successful applicant will have cable pulling experience and be familiar	2016-02-02
Cable Puller	Leicester	Experienced Cable Puller required for short term project in the Leicester area. The successful applicant will have cable pulling experience and be familiar	2016-02-02
Cable Puller	Ashford	Experienced Cable Puller required for short term project in Kent. The successful applicant will have cable pulling experience and be familiar with CCTV	2016-02-02

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2021-05-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-11	DS01	Application to strike the company off the register
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-14	AA01	Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CHICKEN
2019-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046663510003
2019-09-27	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/19 FROM Unit 14 the Pines Industrial Estate Fordham Road Newmarket CB8 7LG England
2018-11-30	AP03	Appointment of Miss Susan Maria Bennett as company secretary on 2018-07-11
2018-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046663510004
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-11-21	PSC05	Change of details for Complete Business Solutions Group Holdings Limited as a person with significant control on 2018-09-19
2018-08-02	PSC02	Notification of Complete Business Solutions Group Holdings Limited as a person with significant control on 2018-07-11
2018-08-02	AP01	DIRECTOR APPOINTED MR DARREN ROE
2018-08-02	PSC07	CESSATION OF DAVID JAMES CHICKEN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE JEFFREY MOSELEY
2018-07-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	TM02	Termination of appointment of Hudson Secretarial Services Limited on 2018-06-12
2018-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-12	AAMD	Amended account small company full exemption
2017-12-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	RP04CS01	Second filing of Confirmation Statement dated 19/09/2016
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-10-19	CH01	Director's details changed for Mr Clive Jeffrey Moseley on 2016-10-18
2017-10-19	AD03	Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2017-10-19	AD02	Register inspection address changed to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 361 RAYLEIGH ROAD, EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-27	TM02	TERMINATE SEC APPOINTMENT
2016-05-26	AP04	CORPORATE SECRETARY APPOINTED HUDSON SECRETARIAL SERVICES LIMITED
2016-05-04	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY HUDSON SECRETARIAL SERVICES LIMITED
2015-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046663510002
2015-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046663510003
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30	AR01	19/09/15 FULL LIST
2015-09-11	AP01	DIRECTOR APPOINTED MR DAVID JAMES CHICKEN
2015-05-06	AP04	CORPORATE SECRETARY APPOINTED HUDSON SECRETARIAL SERVICES LIMITED
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2015-04-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-16	AA01	PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY DENISE MOSELEY
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13	AR01	01/10/14 FULL LIST
2014-09-18	AP01	DIRECTOR APPOINTED MR JOHN THOMAS WATSON
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046663510002
2014-06-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-06-10	RES15	CHANGE OF NAME 04/06/2014
2014-06-10	CERTNM	COMPANY NAME CHANGED C & D INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/06/14
2014-06-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-02-25	AR01	13/02/14 FULL LIST
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-02-18	AR01	13/02/13 FULL LIST
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-01	AR01	13/02/12 FULL LIST
2011-02-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-23	AR01	13/02/11 FULL LIST
2011-01-27	AA01	PREVEXT FROM 30/04/2010 TO 30/06/2010
2010-02-26	AR01	13/02/10 FULL LIST
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / DENISE IRENE MOSELEY / 10/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JEFFREY MOSELEY / 10/02/2010
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-02-27	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-16	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-08-04	363a	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 365 RAYLEIGH ROAD LEIGH ON SEA ESSEX SS9 5PS
2005-03-09	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-15	CERTNM	COMPANY NAME CHANGED THE ANCHOR HOTEL (WAKERING) LIMI TED CERTIFICATE ISSUED ON 15/02/05
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-09	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-03-27	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-03-10	288a	NEW SECRETARY APPOINTED
2003-02-25	288b	DIRECTOR RESIGNED
2003-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-02-25	288b	SECRETARY RESIGNED
2003-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SIMPLY OUTSOURCED LTD 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 SIMPLY OUTSOURCED LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-30	Outstanding	CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
	2014-09-05	Satisfied	WORKING CAPITAL PARTNERS LTD
RENT DEPOSIT DEED	2003-04-05	Outstanding	PUNCH TAVERNS PROPERTIES LIMITED

Creditors

Creditors Due After One Year	2012-06-30	£ 3,197
Creditors Due After One Year	2012-06-30	£ 3,197
Creditors Due After One Year	2011-06-30	£ 7,460
Creditors Due Within One Year	2013-06-30	£ 26,648
Creditors Due Within One Year	2012-06-30	£ 39,927
Creditors Due Within One Year	2012-06-30	£ 36,327
Creditors Due Within One Year	2011-06-30	£ 44,364

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 SIMPLY OUTSOURCED LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 18,797
Cash Bank In Hand	2012-06-30	£ 15,871
Cash Bank In Hand	2012-06-30	£ 15,871
Cash Bank In Hand	2011-06-30	£ 20,708
Current Assets	2013-06-30	£ 19,797
Current Assets	2012-06-30	£ 31,737
Current Assets	2012-06-30	£ 34,737
Current Assets	2011-06-30	£ 37,802
Debtors	2012-06-30	£ 12,041
Debtors	2012-06-30	£ 12,041
Debtors	2011-06-30	£ 9,744
Shareholder Funds	2013-06-30	£ 2,111
Shareholder Funds	2012-06-30	£ 0
Shareholder Funds	2012-06-30	£ 7,162
Stocks Inventory	2013-06-30	£ 1,000
Stocks Inventory	2012-06-30	£ 3,825
Stocks Inventory	2012-06-30	£ 6,825
Stocks Inventory	2011-06-30	£ 7,350
Tangible Fixed Assets	2013-06-30	£ 8,962
Tangible Fixed Assets	2012-06-30	£ 11,949
Tangible Fixed Assets	2012-06-30	£ 11,949
Tangible Fixed Assets	2011-06-30	£ 14,466

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIMPLY OUTSOURCED LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SIMPLY OUTSOURCED LTD

Trademarks

We have not found any records of SIMPLY OUTSOURCED LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPLY OUTSOURCED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIMPLY OUTSOURCED LTD are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where SIMPLY OUTSOURCED LTD 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 SIMPLY OUTSOURCED LTD

Date	Import Code	Imported Goods classification description
2018-11-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-11-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-07-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-07-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. 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 SIMPLY OUTSOURCED LTD 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 SIMPLY OUTSOURCED LTD 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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Last Datalog update:	2021-06-04 12:29:55
Primary Source:	Companies House

Company Overview

Company Officers of SIMPLY OUTSOURCED LTD

Related Directorships