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J. OSBORNE & SON (BUILDERS) LIMITED

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

Company details

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS

J. OSBORNE & SON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01031933
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.19
last member list: 2014.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.24
overdue: OVERDUE
last made update: 2014.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.03.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
Form type: 4.68
Date: 2016.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, THE STRAND, BUILTH WELLS, POWYS, LD2 3AA
Form type: AD01
Date: 2015.03.26
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.03.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.03.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 29045
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WATKINS / 26/04/2012
Form type: CH01
Date: 2012.06.03
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SECRETARY APPOINTED MRS KAREN ANNE WATKINS
Form type: AP03
Date: 2011.11.16
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR APPOINTED MR ADRIAN WATKINS
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAZEL OSBORNE
Form type: TM02
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE
Form type: TM01
Date: 2011.04.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.11
£2.95
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ADOPT ARTICLES 21/01/2011
Form type: RES01
Date: 2011.01.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.25
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDRICK OSBORNE / 26/04/2010
Form type: CH01
Date: 2010.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05

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Company directors and board members:

KAREN ANNE WATKINS (dissolve)
Secretary, 2011.11.16
6 YNYS BRIDGE COURT GWAELOD-Y-GARTH , CARDIFF
CF15 9SS, WALES
ADRIAN WATKINS (dissolve)
Director, PROJECT MANAGER, 2011.04.08
6 YNYS BRIDGE COURT GWAELOD-Y-GARTH , CARDIFF
CF15 9SS, WALES
GEOFFREY WILLIAM DAVIES (dissolve)
Secretary, 1991.04.27 - 2004.02.29
BEGGARS ROOST PENTROSFA , LLANDRINDOD WELLS
LD1 5NL, POWYS
HAZEL FRANCES OSBORNE (dissolve)
Secretary, 2004.07.26 - 2011.04.08
ALCAZAR GLANDWR PARK , BUILTH WELLS
LD2 3DF, POWYS
GEOFFREY WILLIAM DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27 - 2004.02.29
BEGGARS ROOST PENTROSFA , LLANDRINDOD WELLS
LD1 5NL, POWYS
JOHN KENDRICK OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27 - 2011.04.08
ALCAZAR GLANDWR PARK , BUILTH WELLS
LD2 3DF, POWYS
Date 2013.12.31
Tangible Fixed Assets £ 205,715
Current Assets £ 211,762
Tangible Fixed Assets Depreciation £ 137,902
Debtors £ 74,991
Profit Loss Account Reserve £ 131,571
Revaluation Reserve £ 99,771
Called Up Share Capital £ 29,045
Net Assets Liabilities Including Pension Asset Liability £ 262,613
Total Assets Less Current Liabilities £ 265,799
Net Current Assets Liabilities £ 60,084
Creditors Due Within One Year £ 151,678
Cash Bank In Hand £ 6,846
Stocks Inventory £ 129,925
Share Capital Allotted Called Up Paid £ 29,045
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 118
Tangible Fixed Assets Cost Or Valuation £ 335,540
Tangible Fixed Assets Depreciation Charged In Period £ 6,035
Capital Redemption Reserve £ 2,226
Creditors Due After One Year £ 3,186

Companies near to J. OSBORNE & SON (BUILDERS) ltd.

Information about the Private Limited Company J. OSBORNE & SON (BUILDERS) 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: 2016.07.21. Reload the data