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Home > England & Wales Companies > GRAHAM OSBORNE LIMITED
Company Information for

GRAHAM OSBORNE LIMITED

DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
Company Registration Number
04526722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graham Osborne Ltd
GRAHAM OSBORNE LIMITED was founded on 2002-09-05 and has its registered office in Witham. The organisation's status is listed as "Active - Proposal to Strike off". Graham Osborne Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GRAHAM OSBORNE LIMITED
 
Legal Registered Office
DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ
Other companies in SS7
 
Filing Information
Company Number 04526722
Company ID Number 04526722
Date formed 2002-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
VAT Number /Sales tax ID GB918678866  
Last Datalog update: 2020-07-05 15:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM OSBORNE LIMITED
The accountancy firm based at this address is BAVERSTOCKS LIMITED
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Companies with same name GRAHAM OSBORNE LIMITED
The following companies were found which have the same name as GRAHAM OSBORNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAHAM OSBORNE LTD 47 WESTLANDS PICKERING YO18 7HJ Active Company formed on the 2021-04-07

Company Officers of GRAHAM OSBORNE LIMITED

Current Directors
Officer Role Date Appointed
SALLY OSBORNE
 Company Secretary 2007-10-12
GRAHAM DAVID OSBORNE
 Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN NORMA OSBORNE
 Company Secretary 2002-09-05 2007-10-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-05 2002-09-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-05 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID OSBORNE OSBORNE BROS LIMITED Director 2017-08-25 CURRENT 2017-08-24 Active
GRAHAM DAVID OSBORNE WASH MUSSELS LIMITED Director 2009-04-06 CURRENT 2009-04-06 Liquidation
GRAHAM DAVID OSBORNE OSBORNE & SONS (SHELLFISH) LIMITED Director 2007-04-20 CURRENT 1995-06-07 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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-18DS01Application to strike the company off the register
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-01-15RP04CS01Second filing of Confirmation Statement dated 05/09/2018
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-02PSC04Change of details for Mr Graham David Osborne as a person with significant control on 2017-04-06
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY OSBORNE
2018-09-17CS01Clarification A second filed CS01 (STATEMENT OF CAPITAL CHANGE) was registered on 15/01/2019
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY OSBORNE / 17/01/2018
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID OSBORNE / 17/01/2018
2018-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY OSBORNE / 17/01/2018
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID OSBORNE / 17/01/2018
2018-01-04AA01Previous accounting period extended from 31/03/17 TO 31/05/17
2017-09-22PSC04Change of details for Mr Graham David Osborne as a person with significant control on 2017-03-01
2017-09-22PSC07CESSATION OF SALLY OSBORNE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0105/09/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-26AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2014-03-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY OSBORNE / 05/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID OSBORNE / 05/09/2012
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE
2012-01-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-07AR0105/09/11 FULL LIST
2011-04-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0105/09/10 FULL LIST
2010-02-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / SALLY HARTLE / 21/08/2009
2009-02-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-04-1088(2)AD 28/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-09-18363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-11-17ELRESS386 DISP APP AUDS 21/10/05
2005-11-17ELRESS366A DISP HOLDING AGM 21/10/05
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-18363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




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

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due Within One Year 2012-10-01 £ 16,055
Creditors Due Within One Year 2011-10-01 £ 17,244
Provisions For Liabilities Charges 2012-10-01 £ 578
Provisions For Liabilities Charges 2011-10-01 £ 737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 GRAHAM OSBORNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 40,723
Cash Bank In Hand 2011-10-01 £ 9,365
Current Assets 2012-10-01 £ 41,091
Current Assets 2011-10-01 £ 9,758
Debtors 2012-10-01 £ 368
Debtors 2011-10-01 £ 393
Fixed Assets 2012-10-01 £ 6,677
Fixed Assets 2011-10-01 £ 8,469
Shareholder Funds 2012-10-01 £ 31,135
Shareholder Funds 2011-10-01 £ 246
Tangible Fixed Assets 2012-10-01 £ 6,677
Tangible Fixed Assets 2011-10-01 £ 8,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM OSBORNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM OSBORNE LIMITED
Trademarks
We have not found any records of GRAHAM OSBORNE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAHAM OSBORNE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2011-11-29 GBP £770
Lewes District Council 2011-11-25 GBP £1,083
Lewes District Council 2011-10-21 GBP £1,197
Lewes District Council 2011-10-07 GBP £1,454
Lewes District Council 2011-09-09 GBP £1,387
Lewes District Council 2011-08-19 GBP £551
Lewes District Council 2011-07-15 GBP £855
Lewes District Council 2011-06-10 GBP £2,673
Lewes District Council 2011-05-04 GBP £1,188

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM OSBORNE 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 GRAHAM OSBORNE 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 GRAHAM OSBORNE 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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    Other companies at postcode CM8 1BJ