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Company Information for

OBSESSIONS.CO.UK LIMITED

43A BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, 99-109 LAVENDER HILL, LONDON,
Company Registration Number
02110052
Private Limited Company
Active

Company Overview

About Obsessions.co.uk Ltd
OBSESSIONS.CO.UK LIMITED was founded on 1987-03-13 and has its registered office in 99-109 Lavender Hill. The organisation's status is listed as "Active". Obsessions.co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
OBSESSIONS.CO.UK LIMITED
 
Legal Registered Office
43A BATTERSEA BUSINESS CENTRE
99-109 LAVENDER HILL
99-109 LAVENDER HILL
LONDON
Other companies in SW11
 
Previous Names
TESSER LIMITED29/03/1999
Filing Information
Company Number 02110052
Company ID Number 02110052
Date formed 1987-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-06-15
Return next due 2019-06-29
Type of accounts MICRO
VAT Number /Sales tax ID GB466561228  
Last Datalog update: 2018-07-06 21:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OBSESSIONS.CO.UK LIMITED

Company Officers of OBSESSIONS.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ERIC BIRD
Company Secretary 2007-04-01
JANE MARIA FREEBAIRN-SMITH
Director 1991-06-15
PETER GUY THOMPSON
Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GUY THOMPSON
Company Secretary 1991-06-15 2007-03-31
DAVID BIGNOTTI
Director 2002-05-10 2003-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GUY THOMPSON GST ENERGY LTD. Director 2014-01-06 CURRENT 2014-01-06 Active
PETER GUY THOMPSON THOMPSON SPAVEN LTD Director 2011-09-26 CURRENT 2011-09-26 Active

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
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-01-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GUY THOMPSON
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 103521
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 103521
2016-06-20AR0115/06/16 FULL LIST
2016-01-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 103521
2015-07-13AR0115/06/15 FULL LIST
2015-01-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 103521
2014-07-14AR0115/06/14 FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 44 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL UNITED KINGDOM
2014-01-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-31AR0115/06/13 FULL LIST
2013-01-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-15AR0115/06/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-15AR0115/06/11 FULL LIST
2011-01-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-17AR0115/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY THOMPSON / 15/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIA FREEBAIRN-SMITH / 15/06/2010
2010-01-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-23353LOCATION OF REGISTER OF MEMBERS
2008-06-23190LOCATION OF DEBENTURE REGISTER
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 44 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL UNITED KINGDOM
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 4 LAVENDER HILL LONDON SW11 5RW
2008-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-06363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-04-21288bSECRETARY RESIGNED
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-18363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 2 HAYS GALLERIA LONDON SE1 2HD
2005-06-30363sRETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-05363sRETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-21225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2003-10-22288bDIRECTOR RESIGNED
2003-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-22363sRETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-12363sRETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-07363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-03-26CERTNMCOMPANY NAME CHANGED TESSER LIMITED CERTIFICATE ISSUED ON 29/03/99
1999-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-17363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-18363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-05-30287REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 106 HEATH STREET LONDON NW3 1DR
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-14363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-05363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-13363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to OBSESSIONS.CO.UK 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 OBSESSIONS.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OBSESSIONS.CO.UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 1,540,348
Creditors Due Within One Year 2011-06-01 £ 1,546,202
Provisions For Liabilities Charges 2012-06-01 £ 0
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 OBSESSIONS.CO.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 103,521
Called Up Share Capital 2011-06-01 £ 103,521
Cash Bank In Hand 2012-06-01 £ 0
Cash Bank In Hand 2011-06-01 £ 8,183
Current Assets 2012-06-01 £ 315,578
Current Assets 2011-06-01 £ 327,467
Debtors 2012-06-01 £ 1,839
Debtors 2011-06-01 £ 1,593
Fixed Assets 2012-06-01 £ 4,457
Fixed Assets 2011-06-01 £ 5,974
Shareholder Funds 2012-06-01 £ 1,220,313
Shareholder Funds 2011-06-01 £ 1,212,761
Stocks Inventory 2012-06-01 £ 313,739
Stocks Inventory 2011-06-01 £ 317,691
Tangible Fixed Assets 2012-06-01 £ 4,457
Tangible Fixed Assets 2011-06-01 £ 5,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OBSESSIONS.CO.UK LIMITED registering or being granted any patents
Domain Names

OBSESSIONS.CO.UK LIMITED owns 2 domain names.

tessergalleries.co.uk   obsessions.co.uk  

Trademarks
We have not found any records of OBSESSIONS.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBSESSIONS.CO.UK 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as OBSESSIONS.CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OBSESSIONS.CO.UK 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.
Import/Export of Goods
Goods imported/exported by OBSESSIONS.CO.UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0184
2010-03-0184059000Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OBSESSIONS.CO.UK 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 OBSESSIONS.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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