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CHARLES OSBORN LIMITED

Learn more about CHARLES OSBORN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SPRING HILL PASSAGE, SPRING HILL BIRMINGHAM, B18 7AH

CHARLES OSBORN LIMITED on the map

Company type: Private Limited Company
Company number: 00403473
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.22
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.03
CHESTERHOUSE PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1997.04.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 110604
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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APPOINTMENT TERMINATED, SECRETARY RUTH DOUGLAS-OSBORN
Form type: TM02
Date: 2011.01.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY DOUGLAS-OSBORN / 23/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST DOUGLAS-OSBORN / 01/02/2010
Form type: CH01
Date: 2010.02.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/08/98 FROM:, CANAL SIDE, 35 PREETH STREET, LADYWOOD, BIRMINGHAM B16 0QN
Form type: 287
Date: 1998.08.11
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.11
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARLES OSBORN (PROPERTIES) LIMI, TED, CERTIFICATE ISSUED ON 29/07/92
Form type: CERTNM
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.08

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Company directors and board members:

PETER ERNEST DOUGLAS-OSBORN (current)
Director, 1992.01.30
1ST FLOOR WANNERTON DOWN WANNERTON , BLAKEDOWN
DY10 3NJ, WORCESTERSHIRE
RUTH MARY DOUGLAS-OSBORN (current)
Director, 1992.01.30
1ST FLOOR WANNERTON DOWN WANNERTON , BLAKEDOWN
DY10 3NJ, WORCESTERSHIRE
RUTH MARY DOUGLAS-OSBORN (resigned)
Secretary, 1992.01.30 - 2011.01.18
1ST FLOOR WANNERTON DOWN WANNERTON , BLAKEDOWN
DY10 3NJ, WORCESTERSHIRE
HELEN MARY DOUGLAS-OSBORN (resigned)
Director, 1992.01.30 - 1991.07.01
THE GABLES 5 REDLAKE ROAD , STOURBRIDGE
DY9 0RU, WEST MIDLANDS
Date 2013.06.30 2012.06.30
Fixed Assets £ 500,607 + 23.57 % £ 405,131
Tangible Fixed Assets £ 459,145 + 26.25 % £ 363,669
Current Assets £ 71,548 - 0.36 % £ 71,804
Tangible Fixed Assets Depreciation £ 29,840 + 17.87 % £ 25,316
Shareholder Funds £ 559,954 + 17.66 % £ 475,910
Profit Loss Account Reserve £ 89,010 - 15.2 % £ 104,966
Revaluation Reserve £ 360,340 + 38.41 % £ 260,340
Called Up Share Capital £ 110,604 £ 110,604
Net Assets Liabilities Including Pension Asset Liability £ 559,954 + 17.66 % £ 475,910
Total Assets Less Current Liabilities £ 559,954 + 17.66 % £ 475,910
Net Current Assets Liabilities £ 59,347 - 16.15 % £ 70,779
Creditors Due Within One Year £ 12,201 + 1090.34 % £ 1,025
Cash Bank In Hand £ 71,548 - 0.36 % £ 71,804
Share Capital Allotted Called Up Paid £ 30,604 £ 30,604
Number Shares Allotted 30604 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 488,985 + 25.71 % £ 388,985
Investments Fixed Assets £ 41,462 £ 41,462

Companies near to CHARLES OSBORN ltd.

Information about the Private Limited Company CHARLES OSBORN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data