Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SENIOR & SON PHILATELISTS LTD
Company Information for

SENIOR & SON PHILATELISTS LTD

206 HIGH ROAD, LONDON, LONDON, N15 4NP,
Company Registration Number
04444059
Private Limited Company
Active

Company Overview

About Senior & Son Philatelists Ltd
SENIOR & SON PHILATELISTS LTD was founded on 2002-05-21 and has its registered office in London. The organisation's status is listed as "Active". Senior & Son Philatelists Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SENIOR & SON PHILATELISTS LTD
 
Legal Registered Office
206 HIGH ROAD
LONDON
LONDON
N15 4NP
Other companies in N15
 
Filing Information
Company Number 04444059
Company ID Number 04444059
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-29
Account next due 2018-07-29
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts MICRO
Last Datalog update: 2018-02-12 16:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENIOR & SON PHILATELISTS LTD

Company Officers of SENIOR & SON PHILATELISTS LTD

Current Directors
Officer Role Date Appointed
CALLUM ALISTAIR OSBORNE
Director 2015-07-21
SEAN ALEXANDER JACOB OSBORNE
Director 2015-07-21
STEPHEN JOHN OSBORNE
Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE OSBORNE
Director 2008-05-30 2014-07-23
LORRAINE OSBORNE
Company Secretary 2008-05-30 2014-07-23
ROBERT DAVID BRYDEN
Director 2012-05-22 2012-05-22
STEPHEN JOHN OSBORNE
Director 2002-05-29 2008-05-30
JOSEPH ADDISON
Company Secretary 2006-10-18 2008-05-30
KEVIN JOHN MULLEY
Company Secretary 2004-06-28 2006-10-18
PAULINE OSBORNE
Company Secretary 2002-05-29 2004-06-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-05-21 2002-05-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-05-21 2002-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM ALISTAIR OSBORNE SOSAPHS LIMITED Director 2015-07-21 CURRENT 2002-09-05 Active
SEAN ALEXANDER JACOB OSBORNE SOSAPHS LIMITED Director 2015-07-21 CURRENT 2002-09-05 Active
STEPHEN JOHN OSBORNE SOSAPHS LIMITED Director 2012-02-23 CURRENT 2002-09-05 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
2017-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 29/10/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0121/05/16 FULL LIST
2016-03-01AA29/10/15 TOTAL EXEMPTION SMALL
2015-08-10AP01DIRECTOR APPOINTED MR CALLUM ALISTAIR OSBORNE
2015-08-10AP01DIRECTOR APPOINTED MR SEAN ALEXANDER JACOB OSBORNE
2015-07-21AA29/10/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0121/05/15 FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE OSBORNE
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE OSBORNE
2014-11-25AA29/10/13 TOTAL EXEMPTION SMALL
2014-07-29AA01PREVSHO FROM 30/10/2013 TO 29/10/2013
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0121/05/14 FULL LIST
2013-09-29AA30/10/12 TOTAL EXEMPTION SMALL
2013-07-23AA01PREVSHO FROM 31/10/2012 TO 30/10/2012
2013-06-03AR0121/05/13 FULL LIST
2013-05-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN OSBORNE
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYDEN
2013-05-20AP01DIRECTOR APPOINTED MR ROBERT DAVID BRYDEN
2012-05-29AR0121/05/12 FULL LIST
2012-03-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-05-23AR0121/05/11 FULL LIST
2011-03-09AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-21AR0121/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE OSBORNE / 21/05/2010
2009-08-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN OSBORNE
2008-07-03AA31/10/06 TOTAL EXEMPTION SMALL
2008-07-03288aDIRECTOR AND SECRETARY APPOINTED LORRAINE OSBORNE
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY JOSEPH ADDISON
2008-05-21363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-07-12363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-12288bSECRETARY RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED
2006-08-09244DELIVERY EXT'D 3 MTH 31/10/05
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-05-30363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-02363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-18244DELIVERY EXT'D 3 MTH 31/10/04
2004-08-03288bSECRETARY RESIGNED
2004-08-03288aNEW SECRETARY APPOINTED
2004-07-13363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-19225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-07-15363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-03288aNEW SECRETARY APPOINTED
2003-05-0388(2)RAD 29/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-16288aNEW DIRECTOR APPOINTED
2002-05-28288bSECRETARY RESIGNED
2002-05-28288bDIRECTOR RESIGNED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to SENIOR & SON PHILATELISTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SENIOR & SON PHILATELISTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENIOR & SON PHILATELISTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2011-11-01 £ 411,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-29
Annual Accounts
2014-10-29
Annual Accounts
2015-10-29
Annual Accounts
2016-10-29

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 SENIOR & SON PHILATELISTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 171
Current Assets 2011-11-01 £ 401,299
Debtors 2011-11-01 £ 76,128
Shareholder Funds 2011-11-01 £ 9,827
Stocks Inventory 2011-11-01 £ 325,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENIOR & SON PHILATELISTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENIOR & SON PHILATELISTS LTD
Trademarks
We have not found any records of SENIOR & SON PHILATELISTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENIOR & SON PHILATELISTS LTD. 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 (46180 - Agents specialized in the sale of other particular products) as SENIOR & SON PHILATELISTS LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where SENIOR & SON PHILATELISTS LTD 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 SENIOR & SON PHILATELISTS LTD 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 SENIOR & SON PHILATELISTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N15 4NP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1