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OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED

Learn more about OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ROSEHILL, SUTTON, SURREY, SM1 3EU

OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00748539
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1982.01.13
STERLING HAMILTON WRIGHT LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 140000
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APPOINTMENT TERMINATED, DIRECTOR ROY OSBORNE
Form type: TM01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DODD
Form type: TM01
Date: 2015.03.10
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APPOINTMENT TERMINATED, SECRETARY ROY OSBORNE
Form type: TM02
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DEREK JAMES / 21/08/2014
Form type: CH01
Date: 2014.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR LESLEY OSBORNE
Form type: TM01
Date: 2010.12.07
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY OSBORNE / 01/10/2009
Form type: CH01
Date: 2010.10.26
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DIRECTOR APPOINTED BARRY DEREK JAMES
Form type: AP01
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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DIRECTOR APPOINTED DAVID WILLIAM THOMAS BUTTON
Form type: AP01
Date: 2010.05.11
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY OSBORNE / 25/03/2008
Form type: 288c
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY OSBORNE / 25/03/2008
Form type: 288c
Date: 2008.07.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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AD 31/03/04---------, £ SI [email protected]
Form type: 88(2)O
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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AD 31/03/04---------, £ SI [email protected]=12500, £ IC 137500/150000
Form type: 88(2)R
Date: 2004.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.05.06
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AD 14/06/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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AD 29/03/01---------, £ SI [email protected]=40000, £ IC 87500/127500
Form type: 88(2)R
Date: 2001.07.25
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NC INC ALREADY ADJUSTED 29/03/01
Form type: RES04
Date: 2001.07.25
£2.95
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£ NC 100000/250000, 29/03/01
Form type: 123
Date: 2001.07.25
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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AD 31/03/00---------, £ SI [email protected]=17500, £ IC 70000/87500
Form type: 88(2)R
Date: 2000.07.03
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AD 30/03/00---------, £ SI [email protected]=32000, £ IC 38000/70000
Form type: 88(2)R
Date: 2000.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28

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Company directors and board members:

DAVID WILLIAM THOMAS BUTTON (current)
Director, 2010.04.01
6 ALSOM AVENUE , WORCESTER PARK
KT4 7EG, SURREY
BARRY DEREK JAMES (current)
Director, 2010.06.01
2 ROSEHILL SUTTON , SURREY
SM1 3EU
KATHLEEN JOAN OSBORNE (resigned)
Secretary, 1991.07.06 - 2001.10.03
61 STANSTEAD MANOR , SUTTON
SM1 2AZ, SURREY
ROY OSBORNE (resigned)
Secretary, 2001.10.03 - 2014.12.24
'OAKWORTH', 41A BEDHAMPTON HILL BEDHAMPTON , HAVANT
PO9 3JN, HAMPSHIRE
JONATHAN GUILFORD DODD (resigned)
Director, 1993.04.15 - 2014.12.24
21 ROSE BUSHES , EPSOM
KT17 3NS, SURREY
KATHLEEN JOAN OSBORNE (resigned)
Director, 1991.07.06 - 2001.10.03
61 STANSTEAD MANOR , SUTTON
SM1 2AZ, SURREY
LESLEY OSBORNE (resigned)
Director, 1991.07.06 - 2010.11.29
'OAKWORTH', 41A BEDHAMPTON HILL BEDHAMPTON , HAVANT
PO9 3, HAMPSHIRE
ROY OSBORNE (resigned)
Director, 1991.07.06 - 2014.12.24
'OAKWORTH', 41A BEDHAMPTON HILL BEDHAMPTON , HAVANT
PO9 3JN, HAMPSHIRE
WARWICK GEORGE STOKES (resigned)
Director, 1991.07.06 - 1995.07.29
12 DERWENT DRIVE , PURLEY
CR8 1EQ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 329,994
Current Assets £ 198,200
Tangible Fixed Assets Depreciation £ 250,155
Debtors £ 98,387
Shareholder Funds £ 109,876
Profit Loss Account Reserve £ 287,465
Revaluation Reserve £ 320,679
Called Up Share Capital £ 69,483
Net Assets Liabilities Including Pension Asset Liability £ 109,876
Total Assets Less Current Liabilities £ 316,140
Net Current Assets Liabilities £ 13,854
Creditors Due Within One Year £ 212,054
Cash Bank In Hand £ 99,813
Share Capital Allotted Called Up Paid £ 69,483
Number Shares Allotted £ 140,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 225,000
Tangible Fixed Assets Cost Or Valuation £ 819,133
Tangible Fixed Assets Depreciation Charged In Period £ 8,766
Creditors Due After One Year £ 206,264

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Information about the Private Limited Company OSBORNE & SONS (INSURANCE CONSULTANTS) 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: 2016.06.02. Reload the data