A. Osborn & Sons Limited

Company Name	A. Osborn & Sons Limited
Directors	Phillip David Argent Osborn and Valerie Gwyneth Osborn
Company Status	Active
Company Number	00201933
Category	Private Limited Company
Incorporation Date	24 November 1924(98 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Phillip David Argent Osborn
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(66 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Valerie Gwyneth Osborn
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 January 2009(84 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Katrina Anne Osborn
Status	Current
Appointed	26 January 2012(87 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Donald Argent William Osborn
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(66 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	19 Bois Field Terrace Halstead Essex CO9 2DF

Director Name	Mrs Eileen Joyce Osborn
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(66 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 December 2011)
Role	Book Keeper/Secretary/Director
Correspondence Address	19 Bois Field Terrace Halstead Essex CO9 2DF

Secretary Name	Mrs Eileen Joyce Osborn
Nationality	British
Status	Resigned
Appointed	01 August 1991(66 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 December 2011)
Role	Company Director
Correspondence Address	19 Bois Field Terrace Halstead Essex CO9 2DF

Director Name	Peter Blanch
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(68 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 14 June 2011)
Role	Company Director
Correspondence Address	34 Hilton Way Sible Hedingham Halstead Essex CO9 3JW

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

397 at £1	Mrs June Vivien Rosser 9.93% Cumulative Preference
390 at £1	Mrs June Vivien Rosser 9.75% Ordinary
961 at £1	Mr Phillip David Argent Osborn 24.03% Cumulative Preference
882 at £1	Mr Phillip David Argent Osborn 22.05% Ordinary
728 at £1	Valerie Gwyneth Osborn 18.20% Ordinary
642 at £1	Valerie Gwyneth Osborn 16.05% Cumulative Preference

Financials

Year	2014
Net Worth	£168,430
Cash	£8,603
Current Liabilities	£45,041

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 July 2022 (8 months, 3 weeks ago)
Next Return Due	22 July 2023 (3 months, 3 weeks from now)

Charges

8 November 1977	Delivered on: 18 November 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground with shed or buildings with loft over, situate in drury lane, braintree essex, as comprised in a conveyance dated 22/8/41. Outstanding
8 December 1975	Delivered on: 16 December 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Comoys london rod, braintree, essex. Outstanding
13 December 1973	Delivered on: 18 December 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Comoys london road, braintree, essex. Outstanding
8 November 1977	Delivered on: 18 November 1977 Satisfied on: 6 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hereditaments in little square, braintree essex comprised in a conveyance dated 25/2/25. Fully Satisfied

Filing History

21 September 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
9 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
8 July 2021	Change of details for Valerie Gwyneth Osborn as a person with significant control on 8 July 2021 (2 pages)
8 July 2021	Director's details changed for Valerie Gwyneth Osborn on 8 July 2021 (2 pages)
8 July 2021	Secretary's details changed for Katrina Anne Osborn on 8 July 2021 (1 page)
8 July 2021	Change of details for Mr Phillip David Argent Osborn as a person with significant control on 8 July 2021 (2 pages)
20 January 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
25 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
16 October 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
24 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
24 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
24 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
11 July 2017	Director's details changed for Mr Phillip David Argent Osborn on 11 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Phillip David Argent Osborn on 11 July 2017 (2 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
5 September 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
4 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 August 2015	Register(s) moved to registered inspection location Argent House Little Square Braintree Essex CM7 1UT (1 page)
12 August 2015	Register(s) moved to registered inspection location Argent House Little Square Braintree Essex CM7 1UT (1 page)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000 (7 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000 (7 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000 (7 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4,000 (7 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4,000 (7 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4,000 (7 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
10 July 2013	Director's details changed for Mr Phillip David Argent Osborn on 11 April 2013 (2 pages)
10 July 2013	Secretary's details changed for Katrina Anne Osborn on 11 April 2013 (2 pages)
10 July 2013	Director's details changed for Mr Phillip David Argent Osborn on 11 April 2013 (2 pages)
10 July 2013	Secretary's details changed for Katrina Anne Osborn on 11 April 2013 (2 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 June 2012	Register inspection address has been changed (1 page)
8 June 2012	Register inspection address has been changed (1 page)
9 February 2012	Registered office address changed from 19 Bois Field Terrace Halstead Essex CO9 2DF on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 19 Bois Field Terrace Halstead Essex CO9 2DF on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 19 Bois Field Terrace Halstead Essex CO9 2DF on 9 February 2012 (1 page)
26 January 2012	Appointment of Katrina Anne Osborn as a secretary (2 pages)
26 January 2012	Appointment of Katrina Anne Osborn as a secretary (2 pages)
5 January 2012	Termination of appointment of Eileen Osborn as a secretary (1 page)
5 January 2012	Termination of appointment of Eileen Osborn as a director (1 page)
5 January 2012	Termination of appointment of Eileen Osborn as a secretary (1 page)
5 January 2012	Termination of appointment of Eileen Osborn as a director (1 page)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Termination of appointment of Peter Blanch as a director (2 pages)
19 July 2011	Termination of appointment of Peter Blanch as a director (2 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 June 2010	Director's details changed for Phillip David Argent Osborn on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Phillip David Argent Osborn on 28 June 2010 (2 pages)
3 November 2009	Director's details changed for Philip David Argent Osborn on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip David Argent Osborn on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip David Argent Osborn on 2 November 2009 (2 pages)
8 July 2009	Return made up to 08/07/09; full list of members (9 pages)
8 July 2009	Return made up to 08/07/09; full list of members (9 pages)
22 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 January 2009	Director appointed valerie gwyneth osborn (1 page)
27 January 2009	Director appointed valerie gwyneth osborn (1 page)
26 January 2009	Appointment terminated director donald osborn (1 page)
26 January 2009	Appointment terminated director donald osborn (1 page)
9 July 2008	Return made up to 08/07/08; full list of members (9 pages)
9 July 2008	Return made up to 08/07/08; full list of members (9 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 July 2007	Return made up to 08/07/07; full list of members (6 pages)
17 July 2007	Return made up to 08/07/07; full list of members (6 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
14 September 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 July 2005	Return made up to 08/07/05; full list of members (10 pages)
14 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 July 2005	Return made up to 08/07/05; full list of members (10 pages)
22 July 2004	Return made up to 15/07/04; full list of members (10 pages)
22 July 2004	Return made up to 15/07/04; full list of members (10 pages)
8 July 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
8 July 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
23 July 2003	Return made up to 15/07/03; full list of members (10 pages)
23 July 2003	Return made up to 15/07/03; full list of members (10 pages)
30 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (9 pages)
8 August 2001	Return made up to 01/08/01; full list of members (9 pages)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Auditor's resignation (1 page)
20 April 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
20 April 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
9 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
24 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
7 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
12 August 1999	Return made up to 01/08/99; full list of members (6 pages)
12 August 1999	Location of debenture register (1 page)
12 August 1999	Location of register of members (1 page)
12 August 1999	Return made up to 01/08/99; full list of members (6 pages)
12 August 1999	Location of debenture register (1 page)
12 August 1999	Location of register of members (1 page)
29 January 1999	Auditor's resignation (1 page)
29 January 1999	Auditor's resignation (1 page)
27 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
27 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
25 August 1998	Return made up to 01/08/98; no change of members (4 pages)
25 August 1998	Return made up to 01/08/98; no change of members (4 pages)
6 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Return made up to 01/08/97; no change of members (4 pages)
20 August 1997	Return made up to 01/08/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
28 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
28 October 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
28 October 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
3 September 1996	Return made up to 01/08/96; full list of members (6 pages)
3 September 1996	Return made up to 01/08/96; full list of members (6 pages)
31 August 1995	Return made up to 01/08/95; no change of members (4 pages)
31 August 1995	Return made up to 01/08/95; no change of members (4 pages)
24 November 1924	Incorporation (18 pages)
24 November 1924	Incorporation (18 pages)

A. Osborn & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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