A. Osborn & Sons Limited

Company Registration Number: 00201933

Company registered in England and Wales

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A. Osborn & Sons Limited is a Private Company Limited by Shares first registered on 24 November 1924. Its current registered address is in Braintree, Essex.

Registered Address

3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3 GB

There are 529 companies currently registered at this postcode, including this one.

All companies at CM7 3GB

Registration Data

Company Number

00201933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1924

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £174,293£178,519£198,649£198,349£198,991£198,614£183,767£183,259
Current Assets £9,979£10,504£14,822£34,788£39,179£32,798£30,612£23,486
of which Cash £0£4,991£8,603£20,854£22,727£22,875£22,659£20,012
Total Assets £184,272£189,023£213,471£233,137£238,170£231,412£214,379£206,745
Current Liabilities £30,501£23,090£45,041£50,085£51,625£49,197£39,373£29,214
Net Current Assets £-20,522£-12,586£-30,219£-15,297£-12,446£-16,399£-8,761£-5,728
Total Net Worth £153,771£165,933£168,430£183,052£186,545£182,215£175,006£177,531

Previous Names

No previous names

Company Officers

  • OSBORN, Katrina Anne

    Secretary

    Appointed on 26 January 2012

     

    19
    Bois Field Terrace
    Halstead
    Essex
    CO9 2DF
    England

  • OSBORN, Phillip David Argent

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    3
    Warners Mill
    Silks Way
    Braintree
    Essex
    CM7 3 GB

  • OSBORN, Valerie Gwyneth

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: May 1949

    Argent House
    Little Square,
    Braintree
    Essex
    CM7 1UT
    England

  • OSBORN, Eileen Joyce

    Secretary

    Resigned on 30 December 2011

    19 Bois Field Terrace
    Halstead
    Essex
    CO9 2DF

  • BLANCH, Peter

    Director

    Appointed on 23 August 1993

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    34 Hilton Way
    Sible Hedingham
    Halstead
    Essex
    CO9 3JW

  • OSBORN, Donald Argent William

    Director

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1923

    19 Bois Field Terrace
    Halstead
    Essex
    CO9 2DF

  • OSBORN, Eileen Joyce

    Director

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Book Keeper/Secretary/Director

    Month of birth: July 1924

    19 Bois Field Terrace
    Halstead
    Essex
    CO9 2DF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6BBJGZC. Transaction: MzE4MTI0MDE5NGFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BDCD7F. Transaction: MzE4MTIxNzA3M2FkaXF6a2N4.

  3. 11 July 2017 Director's details changed for Mr Phillip David Argent Osborn on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: CH01. Barcode: X6AG3UCA. Transaction: MzE4MDI0NzY0MWFkaXF6a2N4.

  4. 1 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IV0917. Transaction: MzE2MDkxNjQwMWFkaXF6a2N4.

  5. 5 September 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUV6JF. Transaction: MzE1NjY1MjA0M2FkaXF6a2N4.

  6. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFEX3K. Transaction: MzEzNDQ3NjI5NGFkaXF6a2N4.

  7. 12 August 2015 Register(s) moved to registered inspection location Argent House Little Square Braintree Essex CM7 1UT [View PDF]

    Category: Address. Type: AD03. Barcode: X4DMSFS8. Transaction: MzEyODg3MDA2NWFkaXF6a2N4.

  8. 10 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91QM1. Transaction: MzEyNjc5OTExMWFkaXF6a2N4.

  9. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K44ZV6. Transaction: MzExMDgzNDE2OGFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3S5XK. Transaction: MzEwMzY2OTI3NGFkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYGZ8H. Transaction: MzA4Nzc1NjA2M2FkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETW82. Transaction: MzA4MTM3NTgyM2FkaXF6a2N4.

  13. 10 July 2013 Director's details changed for Mr Phillip David Argent Osborn on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X2CC7XJC. Transaction: MzA4MTMwNTI4MmFkaXF6a2N4.

  14. 10 July 2013 Secretary's details changed for Katrina Anne Osborn on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH03. Barcode: X2CC7XBD. Transaction: MzA4MTMwNTEyMWFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWZSX. Transaction: MzA2MjcxMjc3OWFkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1DW1JC9. Transaction: MzA2MTM5MjQwNWFkaXF6a2N4.

  17. 8 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ANYZB5. Transaction: MzA1ODgyMTU3M2FkaXF6a2N4.

  18. 9 February 2012 Registered office address changed from 19 Bois Field Terrace Halstead Essex CO9 2DF on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A787N. Transaction: MzA1MjEyMjQ1NGFkaXF6a2N4.

  19. 26 January 2012 Appointment of Katrina Anne Osborn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11CN70O. Transaction: MzA1MTQzMTExOWFkaXF6a2N4.

  20. 5 January 2012 Termination of appointment of Eileen Osborn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX4260. Transaction: MzA1MDE5Nzc0OGFkaXF6a2N4.

  21. 5 January 2012 Termination of appointment of Eileen Osborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX41UR. Transaction: MzA1MDE5NzY5MGFkaXF6a2N4.

  22. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJV5OZIY. Transaction: MzA0Nzg0NjM5MWFkaXF6a2N4.

  23. 9 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XFT8PWJH. Transaction: MzA0MTg1ODAwMmFkaXF6a2N4.

  24. 19 July 2011 Termination of appointment of Peter Blanch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATROPVUW. Transaction: MzA0MDY3MzcxMmFkaXF6a2N4.

  25. 19 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XKYAELTH. Transaction: MzAxOTcxNjc5MWFkaXF6a2N4.

  26. 14 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A56DGLJI. Transaction: MzAxOTUwMDM3MmFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Phillip David Argent Osborn on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXU82L8R. Transaction: MzAxODQzNjk3NGFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Philip David Argent Osborn on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV22GEMC. Transaction: MzAwMTk0NjQzMGFkaXF6a2N4.

  29. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWQOBDM. Transaction: MjAzNjcyMzE4OWFkaXF6a2N4.

  30. 22 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0J5998O. Transaction: MjAzMTIwMjY5NmFkaXF6a2N4.

  31. 27 January 2009 Director appointed valerie gwyneth osborn [View PDF]

    Category: Officers. Type: 288a. Barcode: XLOPO6UJ. Transaction: MjAyNDIzMjM1NGFkaXF6a2N4.

  32. 26 January 2009 Appointment terminated director donald osborn [View PDF]

    Category: Officers. Type: 288b. Barcode: XLLLT6UH. Transaction: MjAyNDIyMTMwOGFkaXF6a2N4.

  33. 9 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKO019R. Transaction: MjAwODcwNzY1OGFkaXF6a2N4.

  34. 18 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQ4CG0OK. Transaction: MjAwNzQ0OTIxMWFkaXF6a2N4.

  35. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI2Njk4NWFkaXF6a2N4.

  36. 19 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTczNzcxOGFkaXF6a2N4.

  37. 17 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2NTAzOWFkaXF6a2N4.

  38. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk2OTAxMmFkaXF6a2N4.

  39. 14 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEwMjgzNWFkaXF6a2N4.

  40. 15 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQxNjU5MWFkaXF6a2N4.

  41. 14 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExODA0ODg1NGFkaXF6a2N4.

  42. 14 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMjA5NWFkaXF6a2N4.

  43. 22 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2ODUxNWFkaXF6a2N4.

  44. 8 July 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI2OTM0OGFkaXF6a2N4.

  45. 23 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyMzU5OGFkaXF6a2N4.

  46. 30 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk0NzI2NWFkaXF6a2N4.

  47. 30 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5NTQ3M2FkaXF6a2N4.

  48. 2 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk2MDUwNWFkaXF6a2N4.

  49. 8 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0ODYxMWFkaXF6a2N4.

  50. 19 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MzQyNzQ2OGFkaXF6a2N4.

  51. 20 April 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNTEwMzAyNGFkaXF6a2N4.

  52. 9 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyMTA1NmFkaXF6a2N4.

  53. 24 May 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE0MDUxOWFkaXF6a2N4.

  54. 7 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0MjUzNDA1OWFkaXF6a2N4.

  55. 12 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzMDg4MWFkaXF6a2N4.

  56. 12 August 1999 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyMTM1MDQzNGFkaXF6a2N4.

  57. 12 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MjY1MzE3OGFkaXF6a2N4.

  58. 29 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTcxOTE1N2FkaXF6a2N4.

  59. 27 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAyMDkwODMwM2FkaXF6a2N4.

  60. 25 August 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwMzA0MWFkaXF6a2N4.

  61. 6 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2Njg4OTYxNGFkaXF6a2N4.

  62. 20 August 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyODA1NGFkaXF6a2N4.

  63. 28 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjc0NDYwOGFkaXF6a2N4.

  64. 28 October 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyMTQ4OTU5NmFkaXF6a2N4.

  65. 3 September 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEzMTI1MmFkaXF6a2N4.

  66. 31 August 1995 Return made up to 01/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0ODI1OGFkaXF6a2N4.

  67. 21 August 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4ODE3NTQ5M2FkaXF6a2N4.

  68. 5 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0NjQxMTAxNWFkaXF6a2N4.

  69. 5 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxOTQ5M2FkaXF6a2N4.

  70. 7 November 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwOTQzN2FkaXF6a2N4.

  71. 11 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTA1NTEyNGFkaXF6a2N4.

  72. 8 September 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDExNDY3NjY0NmFkaXF6a2N4.

  73. 30 September 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAzNjkzODk5OGFkaXF6a2N4.

  74. 7 September 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc2NzYxOGFkaXF6a2N4.

  75. 2 September 1991 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDU4NTQwOGFkaXF6a2N4.

  76. 22 July 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEyNjg5MDE2M2FkaXF6a2N4.

  77. 7 September 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA1NTE4MjM0MWFkaXF6a2N4.

  78. 7 September 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzkzOTUyMGFkaXF6a2N4.

  79. 21 December 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAyMTg1ODMwMmFkaXF6a2N4.

  80. 30 November 1989 Return made up to 08/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzQ4Mjc0MWFkaXF6a2N4.

  81. 27 October 1988 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDEzNzg2NzA4MmFkaXF6a2N4.

  82. 27 October 1988 Return made up to 19/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODc5MTU0MmFkaXF6a2N4.

  83. 29 January 1988 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA4ODc1NjIwNWFkaXF6a2N4.

  84. 29 January 1988 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDU0NDAxOWFkaXF6a2N4.

  85. 11 December 1986 Return made up to 16/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODUzNjEzNmFkaXF6a2N4.

  86. 12 November 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDE0OTY0OTk3MGFkaXF6a2N4.

  87. 24 November 1924 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNjQ5ODMxOWFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:58:52 +0100