OSBOURNE PURDIE LIMITED

Company Name
OSBOURNE PURDIE LIMITED

Legal Registered Office
LEE BARNS LEE LANE MAIDENHEAD BERKSHIRE SL6 6PE Other companies in SL6

Company Number		03049481
Company ID Number		03049481
Date formed		1995-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB669080312

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Companies with same name OSBOURNE PURDIE LIMITED

The following companies were found which have the same name as OSBOURNE PURDIE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OSBOURNE PURDIE, LLC	100 West Lucerne Circle ORLANDO FL 32801	Active	Company formed on the 2009-06-04

Company Officers of OSBOURNE PURDIE LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE MCDOUGALL	Company Secretary	2010-01-01
JOHN PAUL DAVISON	Director	2010-01-01
TIMOTHY JOHN GARDINER	Director	2016-07-27
ROBERT EDWARD JEFFERY	Director	2008-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MARRIOTT	Director	2013-06-03	2014-11-14
JONATHAN WILLIAMS	Director	2012-04-05	2013-06-03
MARK BAIRSTOW SMITHSON	Director	2012-10-01	2013-05-31
JOHN PAUL DAVISON	Company Secretary	1999-04-30	2009-12-31
CHRISTOPHER HOWARD WOOD	Director	2008-08-01	2009-10-31
SIMON MARK DAVISON	Director	1995-04-25	2009-06-07
SIMON MARK DAVISON	Company Secretary	1995-04-25	2000-04-30
JOHN PAUL DAVISON	Director	1995-04-25	1996-09-29
RM REGISTRARS LIMITED	Nominated Secretary	1995-04-25	1995-04-25
RM NOMINEES LIMITED	Nominated Director	1995-04-25	1995-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT EDWARD JEFFERY	DRIVESENSE LIMITED	Director	2016-07-27	CURRENT	2008-02-29	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.

Date	Document Type	Document Description
2024-05-10		DIRECTOR APPOINTED MR MATTHEW ALLEN DAVIDSON
2024-04-30		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL DAVISON
2023-04-27		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-06-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		Termination of appointment of Julie Mcdougall on 2022-04-27
2022-04-28		CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-28	TM02	Termination of appointment of Julie Mcdougall on 2022-04-27
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-12	SH01	09/02/19 STATEMENT OF CAPITAL GBP 12125.00
2019-03-08	PSC04	Change of details for Simon Davison as a person with significant control on 2019-02-09
2019-02-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 8287.5
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	AP01	DIRECTOR APPOINTED TIMOTHY JOHN GARDINER
2016-05-11	CH01	Director's details changed for John Paul Davison on 2016-04-25
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 8287.5
2016-05-09	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 8287.5
2015-05-18	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARRIOTT
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 8287.5
2014-05-13	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SMITHSON
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AP01	DIRECTOR APPOINTED ANDREW MARRIOTT
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS
2013-05-10	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-05-10	CH01	Director's details changed for John Paul Davison on 2012-04-25
2013-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE MCDOUGALL / 25/04/2012
2013-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2013 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW
2013-01-25	AP01	DIRECTOR APPOINTED MR MARK BAIRSTOW SMITHSON
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-12	AP01	DIRECTOR APPOINTED JONATHAN WILLIAMS
2012-05-17	AR01	25/04/12 FULL LIST
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DAVISON / 25/04/2012
2011-08-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-13	AR01	25/04/11 FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-04	AR01	25/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFERY / 25/04/2010
2010-01-21	AP03	SECRETARY APPOINTED JULIE MCDOUGALL
2010-01-21	AP01	DIRECTOR APPOINTED JOHN PAUL DAVISON
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2010-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DAVISON
2009-08-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR SIMON DAVISON
2009-06-04	288a	DIRECTOR APPOINTED ROBERT JEFFERY
2009-05-18	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-11-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-20	122	S-DIV
2008-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-20	123	NC INC ALREADY ADJUSTED 11/10/08
2008-11-20	RES01	ADOPT ARTICLES 11/10/2008
2008-11-20	RES14	CAPITALISE £8285.50 11/10/2008
2008-11-20	RES04	GBP NC 1000/10000 11/10/2008
2008-11-20	RES13	SUBDIVISION 11/10/2008
2008-11-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-20	88(2)	AD 11/10/08 GBP SI 828550@0.01=8285.5 GBP IC 2/8287.5
2008-08-13	288a	DIRECTOR APPOINTED CHRISTOPHER WOOD
2008-07-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-16	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-16	353	LOCATION OF REGISTER OF MEMBERS
2008-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW
2008-03-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ
2007-09-11	AUD	AUDITOR'S RESIGNATION
2007-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-22	363s	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-26	363s	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF
2005-05-18	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-26	363(287)	REGISTERED OFFICE CHANGED ON 26/08/04
2004-08-26	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2004-01-29	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-28	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-01-14	GAZ1	FIRST GAZETTE
2001-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to OSBOURNE PURDIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-01-14

Fines / Sanctions

No fines or sanctions have been issued against OSBOURNE PURDIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-28	Satisfied	CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	2007-06-06	Outstanding	COUTTS & COMPANY
DEBENTURE	1998-05-05	Satisfied	SAMUEL MONTAGU & CO.LIMITED

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 OSBOURNE PURDIE LIMITED

Intangible Assets

Patents

We have not found any records of OSBOURNE PURDIE LIMITED registering or being granted any patents

Domain Names

OSBOURNE PURDIE LIMITED owns 1 domain names.

opagency.co.uk

Trademarks

Trademark applications by OSBOURNE PURDIE LIMITED

OSBOURNE PURDIE LIMITED is the Original Applicant for the trademark DRIVESENSE ™ (87836239) through the USPTO on the 2018-03-15: Color is not claimed as a feature of the mark.
OSBOURNE PURDIE LIMITED is the Original Applicant for the trademark DRIVESENSE ™ (87836239) through the USPTO on the 2018-03-15: Color is not claimed as a feature of the mark.
OSBOURNE PURDIE LIMITED is the Original Applicant for the trademark DRIVESENSE ™ (87836239) through the USPTO on the 2018-03-15: Color is not claimed as a feature of the mark.
OSBOURNE PURDIE LIMITED is the Original Applicant for the trademark DRIVESENSE ™ (87836239) through the USPTO on the 2018-03-15: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for OSBOURNE PURDIE 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 (93199 - Other sports activities) as OSBOURNE PURDIE LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where OSBOURNE PURDIE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	OSBOURNE PURDIE LIMITED	Event Date	2003-01-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSBOURNE PURDIE 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 OSBOURNE PURDIE 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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Last Datalog update:	2024-05-05 15:08:52
Primary Source:	Companies House

Company Overview

Company Officers of OSBOURNE PURDIE LIMITED

Related Directorships

Trademark applications by OSBOURNE PURDIE LIMITED