Active
Company Information for OSBORNE & SONS (SHELLFISH) LIMITED
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
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Company Registration Number
03065501
Private Limited Company
Active |
Company Name | |
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OSBORNE & SONS (SHELLFISH) LIMITED | |
Legal Registered Office | |
DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ Other companies in SS7 | |
Company Number | 03065501 | |
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Company ID Number | 03065501 | |
Date formed | 1995-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB660492042 |
Last Datalog update: | 2024-03-05 13:36:10 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN NORMA OSBORNE |
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ANDREW JOACHIM LAWRENCE |
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STEPHEN LAWRENCE |
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GRAHAM DAVID OSBORNE |
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PETER GRAHAM OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSBORNE BROS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-24 | Active | |
WASH MUSSELS LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Liquidation | |
ANDREW LAWRENCE LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
WASH MUSSELS LIMITED | Director | 2010-04-10 | CURRENT | 2009-04-06 | Liquidation | |
OSBORNE BROS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-24 | Active | |
WASH MUSSELS LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Liquidation | |
GRAHAM OSBORNE LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030655010001 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Joachim Lawrence on 2021-09-09 | |
PSC04 | Change of details for Mr Andrew Joachim Lawrence as a person with significant control on 2021-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Joachim Lawrence as a person with significant control on 2018-12-13 | |
PSC07 | CESSATION OF PETER GRAHAM OSBORNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE | |
TM02 | Termination of appointment of Susan Norma Osborne on 2018-12-13 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 376 London Road Hadleigh Benfleet Essex SS7 2DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOACHIM LAWRENCE / 17/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID OSBORNE / 17/01/2018 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Lawrence on 2013-03-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWRENCE / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWRENCE / 07/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN NORMA OSBORNE on 2013-03-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM OSBORNE / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID OSBORNE / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOACHIM LAWRENCE / 07/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM OSBORNE / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE / 31/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/08/05 | |
ELRES | S366A DISP HOLDING AGM 25/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 50 THE RIDGEWAY WESTCLIFF ON SEA ESSEX SS0 8NU | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
88(2)R | AD 18/09/95--------- £ SI 100@1=100 £ IC 2/102 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
ELRES | S369(4) SHT NOTICE MEET 07/06/95 | |
ELRES | S386 DISP APP AUDS 07/06/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 07/06/95 | |
ELRES | S252 DISP LAYING ACC 07/06/95 | |
ELRES | S366A DISP HOLDING AGM 07/06/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-06-01 | £ 88,005 |
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Provisions For Liabilities Charges | 2012-06-01 | £ 45,688 |
Creditors and other liabilities
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 OSBORNE & SONS (SHELLFISH) LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 94,890 |
Current Assets | 2012-06-01 | £ 438,969 |
Debtors | 2012-06-01 | £ 336,579 |
Fixed Assets | 2012-06-01 | £ 499,274 |
Shareholder Funds | 2012-06-01 | £ 778,192 |
Stocks Inventory | 2012-06-01 | £ 7,500 |
Tangible Fixed Assets | 2012-06-01 | £ 417,532 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as OSBORNE & SONS (SHELLFISH) LIMITED are:
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. |