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Company Information for

OSV LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
04533176
Private Limited Company
In Administration

Company Overview

About Osv Ltd
OSV LIMITED was founded on 2002-09-12 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Osv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSV LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in BN11
 
Filing Information
Company Number 04533176
Company ID Number 04533176
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946391102  
Last Datalog update: 2023-09-05 12:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Companies with same name OSV LIMITED
The following companies were found which have the same name as OSV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSV - OMARS, LLC 19501 144TH AVE NE STE A600 WOODINVILLE WA 980724403 Active Company formed on the 2016-03-25
OSV 2-8 AS Uranienborg terrasse 9 OSLO 0351 Active Company formed on the 2018-10-02
OSV A TRADING LTD. 48 BRAMPTON ROAD LONDON KINGSBURY UNITED KINGDOM NW9 9DD Dissolved Company formed on the 2013-09-11
OSV ACCRETION HOLDINGS PTE. LTD. NORTH CANAL ROAD Singapore 059291 Active Company formed on the 2021-01-08
OSV ACOUSTICAL ASSOCIATES LLC Georgia Unknown
OSV ACOUSTICAL ASSOCIATES LLC Georgia Unknown
Osv Adventures LLC Maryland Unknown
OSV Advisory Inc. 70 Antonini Court Vaughan Ontario L6A 4R4 Active Company formed on the 2022-07-05
OSV ALBANY, LLC 150 Spartan Drive MAITLAND FL 32751 Inactive Company formed on the 2013-03-25
OSV AMAN HOLDINGS Singapore Active Company formed on the 2018-02-02
OSV AMOUR HOLDINGS Singapore Active Company formed on the 2016-05-09
Osv Associates Inc Maryland Unknown
OSV BANYAN HOLDINGS Singapore Active Company formed on the 2019-02-11
OSV BRICKWORK LTD 3 ASHBY MEWS DAVENTRY NN11 8BJ Active Company formed on the 2020-01-24
OSV CANADA INC. 16201 E MAIN ST CUT OFF LA 70345 Dissolved Company formed on the 2011-10-06
OSV CANADA HOLDINGS ULC British Columbia Active Company formed on the 2013-03-13
OSV CAPITAL, LLC 5100 WESTHEIMER RD STE 280 HOUSTON TX 77056 Forfeited Company formed on the 2018-04-08
OSV CEDAR HOLDINGS Singapore Active Company formed on the 2020-03-24
OSV CHAMELEON HOLDINGS Singapore Active Company formed on the 2015-05-05
OSV COMMERCE LTD 10440829: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Dissolved Company formed on the 2016-10-21

Company Officers of OSV LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE KIRKLEY
 Company Secretary 2002-09-12
ANDREW KIRKLEY
 Director 2009-10-26
DEBBIE KIRKLEY
 Director 2002-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KIRKLEY
 Director 2002-09-12 2008-11-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-12 2002-09-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-12 2002-09-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Car Sales ExecutiveWorthingFollowing the sales process to close the sale whilst maintaining compliance standards. High reward sales job*. Experience of following a sales process....2016-05-09
Sales AdministratorWorthing*Exciting Administrator role with varied and interesting work, great team, modern office environment......SALARY NEGOTIABLE* The purpose of the Sales2016-05-09
Sales ExecutiveWorthingFollowing the OSV sales process to close the sale whilst maintaining compliance standards. A result and quality driven Sales Executive is required to join our...2016-03-04
Content Marketing CoordinatorWorthingUtilising Social Media to maximise content marketing strategies. Understanding of Social Media including Linked In, Facebook, Twitter, Pinterest and Instagram....2016-03-04
Sales Executives - January startWorthingFollowing the OSV sales process to close the sale whilst maintaining compliance standards. A result and quality driven Sales Executive is required to join our...2015-11-10

Jobs results powered by Indeed
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
2024-02-27Administrator's progress report
2023-09-14Liquidation statement of affairs AM02SOA
2023-08-21Notice of deemed approval of proposals
2023-08-09Statement of administrator's proposal
2023-08-07Appointment of an administrator
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM C2 Yeoman Gate Yeoman Way Worthing BN13 3QZ England
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM D1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045331760001
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 8 High Street Worthing West Sussex BN11 1NU
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045331760001
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0112/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0112/09/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-22CH01Director's details changed for Debbie Kirkley on 2010-09-12
2010-10-22CH03SECRETARY'S DETAILS CHNAGED FOR DEBBIE KIRKLEY on 2010-09-12
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0112/09/09 FULL LIST
2009-11-25AP01DIRECTOR APPOINTED MR ANDREW KIRKLEY
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-10-27AA01PREVSHO FROM 31/12/2008 TO 30/11/2008
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM WISTON HOUSE, 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KIRKLEY
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-23363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-05363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-27363aRETURN MADE UP TO 12/09/06; NO CHANGE OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-24363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-10-07363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288bSECRETARY RESIGNED
2002-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-03288bDIRECTOR RESIGNED
2002-09-30225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles


Licences & Regulatory approval
We could not find any licences issued to OSV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-07-28
Fines / Sanctions
No fines or sanctions have been issued against OSV 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 OSV LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 164,842
Provisions For Liabilities Charges 2011-12-01 £ 2,381
Taxation Social Security Due Within One Year 2011-12-01 £ 120,750
Trade Creditors Within One Year 2011-12-01 £ 44,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 OSV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 32,073
Current Assets 2011-12-01 £ 161,543
Debtors 2011-12-01 £ 126,110
Fixed Assets 2011-12-01 £ 13,088
Other Debtors 2011-12-01 £ 53,934
Shareholder Funds 2011-12-01 £ 7,408
Stocks Inventory 2011-12-01 £ 3,360
Tangible Fixed Assets 2011-12-01 £ 11,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSV LIMITED
Trademarks
We have not found any records of OSV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSV 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 (45111 - Sale of new cars and light motor vehicles) as OSV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSV 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 OSV LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMOTORFOX LIMITEDEvent Date2013-08-21
SolicitorCoole & Haddock
In the High Court of Justice (Chancery Division) Companies Court case number 5815 A Petition to wind up the above-named Company, Motorfox Limited (Registered No 07255971), of 145-157 St Johns Street, London EC1V 4PW , presented on 21 August 2013 by OSV LIMITED , Second Floor, 8 High Street, Worthing, West Sussex BN11 1NU , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 October 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSV 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 OSV 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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