Outbound Field Marketing Services Limited in High Street HARTLEY WINTNEY - RG27 8NZ

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Outbound Field Marketing Services Limited HARTLEY WINTNEY

Outbound Field Marketing Services started in year 1999 as Private Limited Company with registration number 03880594. The Outbound Field Marketing Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hartley Wintney at The Walled Garden. Postal code: RG27 8NZ.

Currently there are 3 directors in the the firm, namely Mark F., Gareth R. and Sean M.. In addition one secretary - Sean M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carol A. who worked with the the firm until 9 December 2001.

Outbound Field Marketing Services Limited Address / Contact

Office Address	The Walled Garden
Office Address2	High Street
Town	Hartley Wintney
Post code	RG27 8NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03880594
Date of Incorporation	Tue, 16th Nov 1999
Industry	Advertising agencies
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Mark F.

Position: Director

Appointed: 11 July 2021

Gareth R.

Position: Director

Appointed: 11 July 2021

Sean M.

Position: Director

Appointed: 09 December 2001

Sean M.

Position: Secretary

Appointed: 09 December 2001

Tristan H.

Position: Director

Appointed: 29 August 2008

Resigned: 16 September 2013

Carol A.

Position: Secretary

Appointed: 16 November 1999

Resigned: 09 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 16 November 1999

Peter A.

Position: Director

Appointed: 16 November 1999

Resigned: 11 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1999

Resigned: 16 November 1999

Carol A.

Position: Director

Appointed: 16 November 1999

Resigned: 09 December 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Sean M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter A. This PSC owns 25-50% shares.

Sean M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter A.

Notified on	6 April 2016
Ceased on	11 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 139 477	1 314 434	1 589 201	2 351 379	2 242 529	2 065 760
Current Assets	3 155 703	3 328 599	3 084 142	3 173 764	3 248 533	3 181 558
Debtors	2 016 226	2 014 165	1 494 941	822 385	1 006 004	1 115 798
Net Assets Liabilities	178 733	117 024
Other Debtors	733 592	765 310	352 210	366 816	298 905	454 595
Property Plant Equipment	86 105	54 079	31 620	18 064	12 062	10 563

Other
Accumulated Amortisation Impairment Intangible Assets	900 000	900 000	900 000	900 000
Accumulated Depreciation Impairment Property Plant Equipment	233 808	275 417	212 521	154 177	145 190	127 703
Average Number Employees During Period		47	42	36	27	21
Bank Borrowings Overdrafts					60 507	105 797
Corporation Tax Payable		16 250			39 092	25 688
Corporation Tax Recoverable	25 413	16 250	16 250	16 250	44 525	69 163
Creditors	3 053 651	3 265 654	3 050 851	3 135 632	3 158 139	3 125 027
Deferred Tax Asset Debtors		1 634	1 634	1 634	1 634	1 634
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 346 666	186 662	13 333	108 750	59 163	114 583
Increase From Depreciation Charge For Year Property Plant Equipment		41 609	26 558	16 024	11 152	9 153
Intangible Assets Gross Cost	900 000	900 000	900 000	900 000
Net Current Assets Liabilities	102 052	62 945	33 291	38 132	90 394	56 531
Other Creditors	2 328 313	2 500 368	2 416 937	2 609 237	2 581 282	2 585 020
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			89 454	74 368	20 139	26 640
Other Disposals Property Plant Equipment			92 687	78 989	22 200	26 640
Other Taxation Social Security Payable	146 054	159 646	76 563	37 363	23 224	68 639
Property Plant Equipment Gross Cost	319 913	329 496	244 141	172 241	157 252	138 266
Provisions For Liabilities Balance Sheet Subtotal	9 424
Total Additions Including From Business Combinations Property Plant Equipment		9 583	7 332	7 089	7 211	7 654
Total Assets Less Current Liabilities	188 157	117 024	64 911	56 196	102 456	67 094
Trade Creditors Trade Payables	579 284	589 390	557 351	489 032	454 034	339 883
Trade Debtors Trade Receivables	1 257 221	1 230 971	1 124 847	437 685	660 940	590 406

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 20th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 21st, November 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 24th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/16 filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/16 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 17th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 20th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 20th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 19th, September 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 19th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 10th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 10th, March 2000	accounts	Free Download (1 page)

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