Company NameOutline Partners Limited
DirectorsJuliette Boisseau and David Michael James Hardman
Company StatusActive
Company Number04851350
CategoryPrivate Limited Company
Incorporation Date30 July 2003(20 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameJuliette Boisseau
Date of BirthDecember 1965 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed30 July 2003(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address15 Akenside Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1TN
Director NameMr David Michael James Hardman
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2003(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address15 Akenside Terrace
Newcastle
Tyne & Wear
NE2 1TN
Secretary NameJuliette Boisseau
NationalityFrench
StatusCurrent
Appointed30 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Akenside Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1TN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0191 2652655
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address15 Akenside Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1TN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2013
Net Worth-£2,169
Cash£38,559
Current Liabilities£79,158

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

2 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
29 April 2020Unaudited abridged accounts made up to 31 July 2019 (12 pages)
31 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 April 2019Unaudited abridged accounts made up to 31 July 2018 (9 pages)
4 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 May 2018Unaudited abridged accounts made up to 31 July 2017 (10 pages)
30 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
24 April 2017Micro company accounts made up to 31 July 2016 (7 pages)
24 April 2017Micro company accounts made up to 31 July 2016 (7 pages)
30 July 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
30 July 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
25 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
25 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
(5 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
(5 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
(5 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
(5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(5 pages)
21 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
21 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for Juliette Boisseau on 30 July 2010 (2 pages)
24 August 2010Director's details changed for Juliette Boisseau on 30 July 2010 (2 pages)
24 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 August 2009Return made up to 30/07/09; full list of members (4 pages)
25 August 2009Return made up to 30/07/09; full list of members (4 pages)
17 April 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 April 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
31 July 2008Return made up to 30/07/08; full list of members (4 pages)
31 July 2008Return made up to 30/07/08; full list of members (4 pages)
5 February 2008Total exemption small company accounts made up to 31 July 2007 (2 pages)
5 February 2008Total exemption small company accounts made up to 31 July 2007 (2 pages)
17 September 2007Return made up to 30/07/07; full list of members (3 pages)
17 September 2007Return made up to 30/07/07; full list of members (3 pages)
29 May 2007Total exemption small company accounts made up to 31 July 2006 (2 pages)
29 May 2007Total exemption small company accounts made up to 31 July 2006 (2 pages)
14 August 2006Return made up to 30/07/06; full list of members (3 pages)
14 August 2006Return made up to 30/07/06; full list of members (3 pages)
20 June 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
20 June 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
28 September 2005Return made up to 30/07/05; full list of members (7 pages)
28 September 2005Return made up to 30/07/05; full list of members (7 pages)
13 May 2005Total exemption small company accounts made up to 31 July 2004 (2 pages)
13 May 2005Total exemption small company accounts made up to 31 July 2004 (2 pages)
7 September 2004Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 September 2004Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 May 2004Ad 30/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 May 2004Ad 30/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
31 July 2003Secretary resigned (1 page)
31 July 2003Secretary resigned (1 page)
30 July 2003Incorporation (17 pages)
30 July 2003Incorporation (17 pages)