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W.J. OSBORN & SONS LIMITED

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

Company details

TOLVERNE BARTON, PHILLEIGH, TRURO, TR2 5NF

W.J. OSBORN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00821217
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.29
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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Find out more information about W.J. OSBORN & SONS LIMITED. Our website makes it possible to view other available documents related to W.J. OSBORN & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 90
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM OSBORN
Form type: TM01
Date: 2015.09.03
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORMAN OSBORN
Form type: TM02
Date: 2012.09.26
£2.95
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SECRETARY APPOINTED MR ADRIAN JOHN OSBORN
Form type: AP03
Date: 2012.09.26
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN OSBORN / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM OSBORN / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STANLEY OSBORN / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE GWENDOLINE ANNE OSBORN / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN OSBORN / 01/03/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN STANLEY OSBORN / 01/03/2010
Form type: CH03
Date: 2010.03.01
£2.95
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01/01/09 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20

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Company directors and board members:

ADRIAN JOHN OSBORN (current)
Secretary, 2012.09.25
TOLVERNE BARTON PHILLEIGH , TRURO
TR2 5NF
ADRIAN JOHN OSBORN (current)
Director, FARMER, 1991.01.01
TREVERRAS FARM ST JUST IN ROSELAND , TRURO
CORNWALL
LEONIE GWENDOLINE ANNE OSBORN (current)
Director, HOUSEWIFE, 1992.04.01
THE COTTAGE COMMERRANS ST. JUST IN ROSELAND , TRURO
TR2 5JE, CORNWALL
NORMAN STANLEY OSBORN (current)
Director, FARMER, 1991.01.01
TOLVERNE BARTON PHILLEIGH , TRURO
TR2 5NF, CORNWALL
RODERICK WILLIAM OSBORN (current)
Director, FARMER, 1991.01.01
ROSCASSA ST JUST-IN-ROSELAND , TRURO
TR2 5JP, CORNWALL
NORMAN STANLEY OSBORN (resigned)
Secretary, 1991.01.01 - 2012.09.25
TOLVERNE BARTON PHILLEIGH , TRURO
TR2 5NF
WILLIAM JOHN OSBORN (resigned)
Director, FARMER, 1991.01.01 - 2015.03.26
THE COTTAGE COMMERRANS ST. JUST IN ROSELAND , TRURO
TR2 5JE, CORNWALL
Date 2013.03.31
Fixed Assets £ 622,316
Tangible Fixed Assets £ 25
Current Assets £ 1,094,395
Provisions For Liabilities Charges £ 55,667
Debtors £ 274,768
Shareholder Funds £ 1,458,577
Profit Loss Account Reserve £ 1,458,487
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 1,514,244
Net Current Assets Liabilities £ 891,928
Creditors Due Within One Year £ 202,467
Cash Bank In Hand £ 507,414
Stocks Inventory £ 206,165
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted 90 Ordinary shares of £1 each
Intangible Fixed Assets £ 15,106
Investments Fixed Assets £ 2,612

Information about the Private Limited Company W.J. OSBORN & SONS 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: 2016.06.07. Reload the data