A G Osborne Limited

Company Registration Number: 05602629

Company registered in England and Wales

Approximate Location Map

Registered Address

PORTLAND HOUSE
11-13 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN15 7HH

There are 236 companies currently registered at this postcode, including this one.

All companies at NN15 7HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A G Osborne Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in Kettering, Northamptonshire.

Registration Data

Company Number

05602629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,008£10,833£5,316£5,248£3,407£3,423£6,323£3,140£3,784£5,364£5,586
of which Cash £0£5,063£1,289£0£526£1,205£3,172£1,029£623£997£563
Total Assets £6,008£10,833£5,316£5,248£3,407£3,423£6,323£3,140£3,784£5,364£5,586
Current Liabilities £6,873£11,566£5,866£5,917£4,363£3,938£6,003£3,100£3,943£5,191£2,445
Net Current Assets £-865£-733£-550£-669£-956£-515£320£40£-159£173£3,141
Total Net Worth £74£72£71£68£26£12£1,023£978£906£1,593£3,772

Previous Names

No previous names

Company Officers

  • OSBORNE, Andrew Graham

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1965

    21 The Ridings
    Desborough
    Kettering
    Northamptonshire
    NN14 2LP

  • MONEY MATTERS (GB) LTD

    Corporate Secretary

    Appointed on 25 October 2005

    Resigned on 29 June 2018

    199a
    Kettering Road
    Northampton
    NN1 4BP
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2018 [View PDF]

    Action Date: 25 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IASGK8. Transaction: MzIxODk2NjgxMWFkaXF6a2N4.

  2. 7 November 2018 Registered office address changed from 199a Kettering Road Northampton NN1 4BP to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 7 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Address. Type: AD01. Barcode: X7I7L8M0. Transaction: MzIxODkxMzYzNWFkaXF6a2N4.

  3. 7 November 2018 Termination of appointment of Money Matters (Gb) Ltd as a secretary on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: TM02. Barcode: X7I7L8AX. Transaction: MzIxODkxMzYxN2FkaXF6a2N4.

  4. 7 November 2018 [View PDF]

    Action Date: 29 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7I7L55L. Transaction: MzIxODkxMzU4OWFkaXF6a2N4.

  5. 22 May 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X76IPFAZ. Transaction: MzIwNTUxNTY1NmFkaXF6a2N4.

  6. 31 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I6Q7D4. Transaction: MzE4OTA0NzY4NmFkaXF6a2N4.

  7. 5 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A23HKQ. Transaction: MzE3OTc3NzQwNmFkaXF6a2N4.

  8. 2 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPP7S. Transaction: MzE2MTAzNjIwOWFkaXF6a2N4.

  9. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKM9S1. Transaction: MzE1MjI4NTkxM2FkaXF6a2N4.

  10. 4 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG10P. Transaction: MzEzNDQ4OTAzMmFkaXF6a2N4.

  11. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ90JM. Transaction: MzEyNjk1MzM5OGFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXDZC. Transaction: MzExMTAxNzAwNWFkaXF6a2N4.

  13. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3SRLE. Transaction: MzEwMzY3NTY2MGFkaXF6a2N4.

  14. 11 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5DKX. Transaction: MzA4ODUzODM2M2FkaXF6a2N4.

  15. 11 November 2013 Secretary's details changed for Money Matters (Gb) Ltd on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH04. Barcode: X2KW5DKQ. Transaction: MzA4ODUzODIyNGFkaXF6a2N4.

  16. 30 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29GP10G. Transaction: MzA3ODkxODczM2FkaXF6a2N4.

  17. 30 May 2013 Secretary's details changed for Abc Accountancy & Taxation Services Ltd on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH04. Barcode: X29GP0FF. Transaction: MzA3ODkxODU3M2FkaXF6a2N4.

  18. 31 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOBM0. Transaction: MzA2NjczMDA5OWFkaXF6a2N4.

  19. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DVZM5F. Transaction: MzA2MTM2OTI4NWFkaXF6a2N4.

  20. 18 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDKW6ZC7. Transaction: MzA0NzQwMjA3MGFkaXF6a2N4.

  21. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB1F2W6S. Transaction: MzA0MTE0OTAyNGFkaXF6a2N4.

  22. 15 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X8895PYE. Transaction: MzAyODg0Mjk0MmFkaXF6a2N4.

  23. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQJF8M3I. Transaction: MzAyMDQ0MzI3MWFkaXF6a2N4.

  24. 7 May 2010 Secretary's details changed for Abc Accountancy & Taxation Services Ltd on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH04. Barcode: XSSUDJSZ. Transaction: MzAxNTEwNTE5M2FkaXF6a2N4.

  25. 7 May 2010 Registered office address changed from the Bull Pens, Tithe Farm Moulton Road Holcot Northampton NN6 9SH United Kingdom on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSSTAJSV. Transaction: MzAxNTEwNTE2MmFkaXF6a2N4.

  26. 18 November 2009 Secretary's details changed for Abc Accountancy & Taxation Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X31Z5F2M. Transaction: MzAwMzEyODMwN2FkaXF6a2N4.

  27. 18 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X2YFMF2F. Transaction: MzAwMzExOTg2MGFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Andrew Graham Osborne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2YFLF2E. Transaction: MzAwMzExOTI3N2FkaXF6a2N4.

  29. 12 November 2009 Secretary's details changed for Money Matters Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X07K8EW6. Transaction: MzAwMjczNzM5MGFkaXF6a2N4.

  30. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XYGB9BY4. Transaction: MjAzODE0NDQyN2FkaXF6a2N4.

  31. 29 December 2008 Secretary's change of particulars / money matters (uk) LTD / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEXW362F. Transaction: MjAyMTU2MjI4NmFkaXF6a2N4.

  32. 4 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31LO4JX. Transaction: MjAxNzIwNTUzOWFkaXF6a2N4.

  33. 4 November 2008 Secretary's change of particulars / money matters (uk) LTD / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X31LN4JW. Transaction: MjAxNzIwNDYwOGFkaXF6a2N4.

  34. 17 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XEI7B1HT. Transaction: MjAwOTIxNzkxMmFkaXF6a2N4.

  35. 25 April 2008 Registered office changed on 25/04/2008 from vine cottage 35 hunter street northampton northamptonshire NN1 3QD [View PDF]

    Category: Address. Type: 287. Barcode: XWO86Z60. Transaction: MjAwNDEwNjE3OWFkaXF6a2N4.

  36. 7 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0NzQ3N2FkaXF6a2N4.

  37. 23 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczOTUwN2FkaXF6a2N4.

  38. 1 December 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyOTk3OGFkaXF6a2N4.

  39. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA1MTE5NGFkaXF6a2N4.

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18.232.53.231 Sun, 25 Aug 2019 04:45:00 +0100