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Home > England & Wales Companies > HOWARD OSBORNE INVESTMENTS LIMITED
Company Information for

HOWARD OSBORNE INVESTMENTS LIMITED

Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, KENT, TN4 8TW,
Company Registration Number
01458193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Howard Osborne Investments Ltd
HOWARD OSBORNE INVESTMENTS LIMITED was founded on 1979-10-31 and has its registered office in Rusthall Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Howard Osborne Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOWARD OSBORNE INVESTMENTS LIMITED
 
Legal Registered Office
Shadwell House
65 Lower Green Road
Rusthall Tunbridge Wells
KENT
TN4 8TW
Other companies in TN4
 
Filing Information
Company Number 01458193
Company ID Number 01458193
Date formed 1979-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 05:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD OSBORNE INVESTMENTS LIMITED
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Company Officers of HOWARD OSBORNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANET OSBORNE
Company Secretary 2001-08-30
HOWARD CLIFFORD OSBORNE
Director 1992-05-23
JANET OSBORNE
Director 1992-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CLIFFORD OSBORNE
Director 2001-02-14 2007-04-12
ALEXANDER GEORGE OSBORNE
Director 2001-01-02 2005-02-14
VASISTHI KANYA NAYAR
Company Secretary 1992-05-23 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD CLIFFORD OSBORNE OMICROM LIMITED Director 1993-07-22 CURRENT 1993-07-06 Active - Proposal to Strike off

More director information

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-24DS01Application to strike the company off the register
2022-11-15APPOINTMENT TERMINATED, DIRECTOR HOWARD CLIFFORD OSBORNE
2022-11-15APPOINTMENT TERMINATED, DIRECTOR HOWARD CLIFFORD OSBORNE
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CLIFFORD OSBORNE
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET OSBORNE on 2019-08-20
2019-06-18CH01Director's details changed for Mr Howard Clifford Osborne on 2019-06-18
2019-06-18PSC04Change of details for Mr Howard Osbourne as a person with significant control on 2019-06-18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-23PSC04Change of details for Mr Howard Osbourne as a person with significant control on 2018-05-23
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0123/05/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0123/05/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET OSBORNE / 01/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CLIFFORD OSBORNE / 01/01/2010
2009-12-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-24288bDIRECTOR RESIGNED
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: CHESTNUT HOUSE SMALLHYTHE ROAD TENTERDEN KENT TN30 7LL
2006-06-08363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-20363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11288aNEW SECRETARY APPOINTED
2001-08-15363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-04-04288aNEW DIRECTOR APPOINTED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-02-22288bSECRETARY RESIGNED
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-30363aRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-07288cSECRETARY'S PARTICULARS CHANGED
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-26363aRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-03363aRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-19363aRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-05-02353LOCATION OF REGISTER OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-05363aRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-07-18287REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 12 JOHN STREET LONDON WC1N 2EB
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-25363xRETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-01-25AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-09363xRETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-25363xRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1992-12-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-14363xRETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
1991-10-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-22363bRETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
1990-11-07363RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to HOWARD OSBORNE INVESTMENTS LIMITED 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 HOWARD OSBORNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD OSBORNE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,815
Creditors Due Within One Year 2012-03-31 £ 26,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOWARD OSBORNE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 2,117
Current Assets 2013-03-31 £ 89,216
Current Assets 2012-03-31 £ 96,670
Debtors 2013-03-31 £ 88,969
Debtors 2012-03-31 £ 94,553
Shareholder Funds 2013-03-31 £ 43,072
Shareholder Funds 2012-03-31 £ 71,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARD OSBORNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD OSBORNE INVESTMENTS LIMITED
Trademarks
We have not found any records of HOWARD OSBORNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD OSBORNE INVESTMENTS LIMITED. 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 (66120 - Security and commodity contracts dealing activities) as HOWARD OSBORNE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWARD OSBORNE INVESTMENTS LIMITED 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 HOWARD OSBORNE INVESTMENTS LIMITED 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 HOWARD OSBORNE INVESTMENTS LIMITED 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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