Outsource Vocational Learning Limited

Company Name	Outsource Vocational Learning Limited
Director	John Baumback
Company Status	Active
Company Number	04124818
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Previous Name	Troy Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr John Baumback
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	75-77 Main Road Hockley Essex SS5 4RG

Secretary Name	Mrs Melissa Frances Joslin
Status	Current
Appointed	01 February 2023(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	75-77 Main Road Hockley Essex SS5 4RG

Director Name	Mr Michael Alfred Wilmshurst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyrst House 17 Hids Copse Cumnor Hill Oxford Oxfordshire OX2 9JJ

Secretary Name	Karen Jane Wilmshurst
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hyrst House 17 Hids Copse Road, Cumnor Hill Oxford Oxfordshire OX2 9JJ

Director Name	Mr Paul Dominic Jameson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mrs Nichola Kay Hay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(9 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	75-77 Main Road Hockley Essex SS5 4RG

Secretary Name	Nichola Kay Hay
Nationality	British
Status	Resigned
Appointed	07 June 2010(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 2016)
Role	Company Director
Correspondence Address	5 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Craig John Aitken
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(9 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75-77 Main Road Hockley Essex SS5 4RG

Director Name	Mrs Lesley Barry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	75-77 Main Road Hockley Essex SS5 4RG

Secretary Name	Mr John Baumback
Status	Resigned
Appointed	23 May 2016(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	75-77 Main Road Hockley Essex SS5 4RG

Secretary Name	Mrs Omolola Adedoyin
Status	Resigned
Appointed	18 December 2019(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2023)
Role	Company Director
Correspondence Address	75-77 Main Road Hockley Essex SS5 4RG

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	outsource-uk.co.uk
Telephone	01793 430021
Telephone region	Swindon

Location

Registered Address	75-77 Main Road Hockley Essex SS5 4RG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Outsource Education Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£481,288
Cash	£5,315
Current Liabilities	£417,344

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

7 June 2010	Delivered on: 8 June 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 June 2010

Delivered on: 8 June 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (22 pages)
31 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 December 2019	Appointment of Mrs Omolola Adedoyin as a secretary on 18 December 2019 (2 pages)
18 December 2019	Termination of appointment of John Baumback as a secretary on 18 December 2019 (1 page)
4 December 2019	Satisfaction of charge 1 in full (1 page)
2 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of Nichola Kay Hay as a director on 11 December 2018 (1 page)
11 December 2018	Termination of appointment of Craig John Aitken as a director on 11 December 2018 (1 page)
15 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
5 January 2017	Full accounts made up to 31 March 2016 (8 pages)
5 January 2017	Full accounts made up to 31 March 2016 (8 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 June 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
21 June 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
9 June 2016	Appointment of Mr John Baumback as a director on 23 May 2016 (2 pages)
9 June 2016	Termination of appointment of Nichola Kay Hay as a secretary on 23 May 2016 (1 page)
9 June 2016	Registered office address changed from 5 Exhibition House Addison Bridge Place London W14 8XP to C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG on 9 June 2016 (1 page)
9 June 2016	Appointment of Mr John Baumback as a secretary on 23 May 2016 (2 pages)
9 June 2016	Termination of appointment of Nichola Kay Hay as a secretary on 23 May 2016 (1 page)
9 June 2016	Appointment of Mr John Baumback as a director on 23 May 2016 (2 pages)
9 June 2016	Appointment of Mrs Lesley Barry as a director on 23 May 2016 (2 pages)
9 June 2016	Registered office address changed from 5 Exhibition House Addison Bridge Place London W14 8XP to C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG on 9 June 2016 (1 page)
9 June 2016	Appointment of Mr John Baumback as a secretary on 23 May 2016 (2 pages)
9 June 2016	Appointment of Mrs Lesley Barry as a director on 23 May 2016 (2 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
26 November 2015	Termination of appointment of Paul Dominic Jameson as a director on 30 October 2015 (1 page)
26 November 2015	Termination of appointment of Paul Dominic Jameson as a director on 30 October 2015 (1 page)
12 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
10 July 2014	Director's details changed for Craig John Aitken on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Craig John Aitken on 10 July 2014 (2 pages)
24 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
24 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
25 April 2013	Registered office address changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2TA United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2TA United Kingdom on 25 April 2013 (1 page)
31 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
31 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Director's details changed for Mr Paul Dominic Jameson on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Craig John Aitken on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Nichola Kay Hay on 13 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Nichola Kay Hay on 13 December 2012 (1 page)
13 December 2012	Director's details changed for Mr Paul Dominic Jameson on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Craig John Aitken on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Nichola Kay Hay on 13 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Nichola Kay Hay on 13 December 2012 (1 page)
27 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
27 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
17 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
12 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
12 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
10 January 2011	Registered office address changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2AT on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2AT on 10 January 2011 (1 page)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
25 August 2010	Resolutions RES13 ‐ Company business 09/07/2010 (6 pages)
25 August 2010	Appointment of Craig John Aitken as a director (6 pages)
25 August 2010	Resolutions RES13 ‐ Company business 09/07/2010 (6 pages)
25 August 2010	Appointment of Craig John Aitken as a director (6 pages)
23 August 2010	Registered office address changed from First Floor Market Centre the Square Swindon Wiltshire SN1 3EB on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from First Floor Market Centre the Square Swindon Wiltshire SN1 3EB on 23 August 2010 (1 page)
15 July 2010	Company name changed troy solutions LIMITED\certificate issued on 15/07/10 CONNOT ‐ (2 pages)
15 July 2010	Company name changed troy solutions LIMITED\certificate issued on 15/07/10 CONNOT ‐ (2 pages)
7 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-07 (1 page)
7 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-07 (1 page)
18 June 2010	Appointment of Nichola Kay Hay as a secretary (3 pages)
18 June 2010	Appointment of Nichola Kay Hay as a secretary (3 pages)
16 June 2010	Termination of appointment of Karen Wilmshurst as a secretary (2 pages)
16 June 2010	Appointment of Nichola Kay Hay as a director (3 pages)
16 June 2010	Appointment of Nichola Kay Hay as a director (3 pages)
16 June 2010	Appointment of Paul Dominic Jameson as a director (3 pages)
16 June 2010	Appointment of Paul Dominic Jameson as a director (3 pages)
16 June 2010	Termination of appointment of Karen Wilmshurst as a secretary (2 pages)
16 June 2010	Termination of appointment of Michael Wilmshurst as a director (2 pages)
16 June 2010	Termination of appointment of Michael Wilmshurst as a director (2 pages)
10 June 2010	Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 10 June 2010 (2 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2010	Full accounts made up to 31 July 2009 (12 pages)
4 May 2010	Full accounts made up to 31 July 2009 (12 pages)
22 January 2010	Director's details changed for Michael Alfred Wilmshurst on 13 December 2009 (2 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Michael Alfred Wilmshurst on 13 December 2009 (2 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
3 April 2009	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
3 April 2009	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
13 January 2009	Director's change of particulars / michael wilmshurst / 13/12/2008 (1 page)
13 January 2009	Return made up to 13/12/08; full list of members (3 pages)
13 January 2009	Return made up to 13/12/08; full list of members (3 pages)
13 January 2009	Director's change of particulars / michael wilmshurst / 13/12/2008 (1 page)
12 January 2009	Full accounts made up to 30 June 2007 (14 pages)
12 January 2009	Full accounts made up to 30 June 2007 (14 pages)
12 January 2009	Full accounts made up to 30 June 2008 (13 pages)
12 January 2009	Full accounts made up to 30 June 2008 (13 pages)
16 January 2008	Return made up to 13/12/07; full list of members (2 pages)
16 January 2008	Return made up to 13/12/07; full list of members (2 pages)
29 May 2007	Full accounts made up to 30 June 2006 (13 pages)
29 May 2007	Full accounts made up to 30 June 2006 (13 pages)
2 January 2007	Return made up to 13/12/06; full list of members (2 pages)
2 January 2007	Return made up to 13/12/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Return made up to 13/12/05; full list of members (2 pages)
20 February 2006	Return made up to 13/12/05; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
19 December 2005	Full accounts made up to 30 June 2005 (10 pages)
19 December 2005	Full accounts made up to 30 June 2005 (10 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
25 April 2005	Full accounts made up to 30 June 2004 (11 pages)
25 April 2005	Full accounts made up to 30 June 2004 (11 pages)
22 December 2004	Return made up to 13/12/04; full list of members (6 pages)
22 December 2004	Return made up to 13/12/04; full list of members (6 pages)
9 December 2004	Ad 01/01/03--------- Â£ si 99@1 (2 pages)
9 December 2004	Ad 01/01/03--------- Â£ si 99@1 (2 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 December 2003	Return made up to 13/12/03; full list of members (6 pages)
23 December 2003	Return made up to 13/12/03; full list of members (6 pages)
24 February 2003	Registered office changed on 24/02/03 from: troy house aston road ducklington oxfordshire OX29 7XA (1 page)
24 February 2003	Registered office changed on 24/02/03 from: troy house aston road ducklington oxfordshire OX29 7XA (1 page)
17 January 2003	Return made up to 13/12/02; full list of members (6 pages)
17 January 2003	Return made up to 13/12/02; full list of members (6 pages)
24 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
24 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 January 2002	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2002	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
12 March 2001	New director appointed (2 pages)
13 December 2000	Incorporation (13 pages)
13 December 2000	Incorporation (13 pages)