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Company Information for

SIMPLY OUTSOURCED LTD

UNIT 14 THE PINES INDUSTRIAL ESTATE, FORDHAM ROAD, NEWMARKET, CB8 7LG,
Company Registration Number
04666351
Private Limited Company
Active

Company Overview

About Simply Outsourced Ltd
SIMPLY OUTSOURCED LTD was founded on 2003-02-13 and has its registered office in Newmarket. The organisation's status is listed as "Active". Simply Outsourced Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMPLY OUTSOURCED LTD
 
Legal Registered Office
UNIT 14 THE PINES INDUSTRIAL ESTATE
FORDHAM ROAD
NEWMARKET
CB8 7LG
Other companies in SS9
 
Previous Names
C & D INVESTMENTS LIMITED10/06/2014
THE ANCHOR HOTEL (WAKERING) LIMITED15/02/2005
Filing Information
Company Number 04666351
Company ID Number 04666351
Date formed 2003-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 10:31:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY OUTSOURCED LTD

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
HUDSON SECRETARIAL SERVICES LIMITED
Company Secretary 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
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
DOUGLAS NOMINEES LIMITED
Nominated Director 2003-02-13 2003-02-13
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
HUDSON SECRETARIAL SERVICES LIMITED RWP DEVELOPMENT LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
HUDSON SECRETARIAL SERVICES LIMITED ST INSTALLATIONS LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active
HUDSON SECRETARIAL SERVICES LIMITED BLOSSOM MANAGEMENT LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Active
HUDSON SECRETARIAL SERVICES LIMITED TIM LEWIS CONSULTING LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-08-08
HUDSON SECRETARIAL SERVICES LIMITED TEXTILE TRADER LIMITED Company Secretary 2010-04-16 CURRENT 2009-11-03 Active
HUDSON SECRETARIAL SERVICES LIMITED TRINOVANTES LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Call Desk SchedulerNewmarketThis 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 PullerManchesterExperienced Cable Puller required for short term project in the Manchester area. The successful applicant will have cable pulling experience and be familiar2016-02-02
Cable PullerLeicesterExperienced Cable Puller required for short term project in the Leicester area. The successful applicant will have cable pulling experience and be familiar2016-02-02
Cable PullerAshfordExperienced Cable Puller required for short term project in Kent. The successful applicant will have cable pulling experience and be familiar with CCTV2016-02-02

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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
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 361 RAYLEIGH ROAD, EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS
2016-05-27TM02TERMINATE SEC APPOINTMENT
2016-05-26AP04CORPORATE SECRETARY APPOINTED HUDSON SECRETARIAL SERVICES LIMITED
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY HUDSON SECRETARIAL SERVICES LIMITED
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046663510002
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046663510003
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0119/09/15 FULL LIST
2015-09-11AP01DIRECTOR APPOINTED MR DAVID JAMES CHICKEN
2015-05-06AP04CORPORATE SECRETARY APPOINTED HUDSON SECRETARIAL SERVICES LIMITED
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2015-04-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-16AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY DENISE MOSELEY
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0101/10/14 FULL LIST
2014-09-18AP01DIRECTOR APPOINTED MR JOHN THOMAS WATSON
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046663510002
2014-06-16MEM/ARTSARTICLES OF ASSOCIATION
2014-06-10RES15CHANGE OF NAME 04/06/2014
2014-06-10CERTNMCOMPANY NAME CHANGED C & D INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/06/14
2014-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-25AR0113/02/14 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-18AR0113/02/13 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-01AR0113/02/12 FULL LIST
2011-02-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-23AR0113/02/11 FULL LIST
2011-01-27AA01PREVEXT FROM 30/04/2010 TO 30/06/2010
2010-02-26AR0113/02/10 FULL LIST
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE IRENE MOSELEY / 10/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JEFFREY MOSELEY / 10/02/2010
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-16363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-08-04363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 365 RAYLEIGH ROAD LEIGH ON SEA ESSEX SS9 5PS
2005-03-09363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-15CERTNMCOMPANY NAME CHANGED THE ANCHOR HOTEL (WAKERING) LIMI TED CERTIFICATE ISSUED ON 15/02/05
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-03-27363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW SECRETARY APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-02-25288bSECRETARY RESIGNED
2003-02-13NEWINCINCORPORATION 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 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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

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
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.
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
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