Scott - Osborn Limited - Company Information

Company Name	Scott - Osborn Limited
Company Status	Active
Company Number	01914167
Category	Private Limited Company
Incorporation Date	16 May 1985(38 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	John Frazer Scott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(13 years after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge Park 27 Cambridge House Wanstead London E11 2PU

Director Name	Nicholas Scott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(13 years after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Nicholas Scott
Status	Current
Appointed	05 October 2011(26 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Ash Lodge 12a Maple Avenue Bishop's Stortford Herts CM23 2RR

Director Name	Mr Kevin Culverhouse
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB

Director Name	Mrs Beverly Osborn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 May 1998)
Role	Secretary
Correspondence Address	33 Wykeham Avenue Hornchurch Romford Essex RM11 2LA

Director Name	Mr Stephen James Osborn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Mrs June Margaret Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 May 1998)
Role	Secretary
Correspondence Address	7 Rectory Field Harlow Essex CM19 4HD

Director Name	Mr Walter Brian Scott
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Maple 3 Teazle Meade Thornwood Common Epping Essex CM16 6TZ

Secretary Name	Mr Walter Brian Scott
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Maple 3 Teazle Meade Thornwood Common Epping Essex CM16 6TZ

Secretary Name	Mr Stephen James Osborn
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Contact

Website	scottosborn.com
Email address	[email protected]
Telephone	01279 715171
Telephone region	Bishops Stortford

Location

Registered Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood
Address Matches	Over 800 other UK companies use this postal address

Shareholders

600 at £1	John Frazer Scott 54.55% Ordinary
60 at £1	Helen Louise Scott 5.45% Ordinary B
400 at £1	Nicholas Scott 36.36% Ordinary
40 at £1	Mandy Scott 3.64% Ordinary B

Financials

Year	2014
Net Worth	£2,393,338
Cash	£4,534,926
Current Liabilities	£6,317,486

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

14 July 1999	Delivered on: 20 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 July 1999

Delivered on: 20 July 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2023	Full accounts made up to 30 September 2022 (23 pages)
14 April 2023	Director's details changed for Nicholas Scott on 14 April 2023 (2 pages)
11 April 2023	Director's details changed for John Frazer Scott on 11 April 2023 (2 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
25 October 2022	Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 25 October 2022 (1 page)
23 September 2022	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 23 September 2022 (1 page)
30 June 2022	Full accounts made up to 30 September 2021 (20 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
1 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 August 2019	Appointment of Mr Kevin Culverhouse as a director on 20 August 2019 (2 pages)
25 June 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 July 2018	Audited abridged accounts made up to 30 September 2017 (11 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
23 June 2017	Satisfaction of charge 1 in full (2 pages)
23 June 2017	Satisfaction of charge 1 in full (2 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,100 (6 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,100 (6 pages)
25 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
25 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,100 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,100 (6 pages)
11 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
11 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,100 (6 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,100 (6 pages)
20 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
20 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Appointment of Nicholas Scott as a secretary (2 pages)
6 October 2011	Appointment of Nicholas Scott as a secretary (2 pages)
5 October 2011	Termination of appointment of Stephen Osborn as a secretary (1 page)
5 October 2011	Termination of appointment of Stephen Osborn as a secretary (1 page)
29 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
21 June 2011	Termination of appointment of Stephen Osborn as a director (1 page)
21 June 2011	Termination of appointment of Stephen Osborn as a director (1 page)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for John Frazer Scott on 3 August 2010 (2 pages)
9 December 2010	Director's details changed for John Frazer Scott on 3 August 2010 (2 pages)
9 December 2010	Director's details changed for John Frazer Scott on 3 August 2010 (2 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Nicholas Scott on 3 August 2010 (2 pages)
8 December 2010	Director's details changed for Mr Stephen James Osborn on 3 August 2010 (2 pages)
8 December 2010	Director's details changed for Nicholas Scott on 3 August 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Stephen James Osborn on 3 August 2010 (1 page)
8 December 2010	Secretary's details changed for Mr Stephen James Osborn on 3 August 2010 (1 page)
8 December 2010	Director's details changed for Mr Stephen James Osborn on 3 August 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Stephen James Osborn on 3 August 2010 (1 page)
8 December 2010	Director's details changed for Mr Stephen James Osborn on 3 August 2010 (2 pages)
8 December 2010	Director's details changed for Nicholas Scott on 3 August 2010 (2 pages)
22 October 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,100 (3 pages)
22 October 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,100 (3 pages)
22 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,100 (3 pages)
22 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
21 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
9 December 2009	Director's details changed for Mr Stephen James Osborn on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for John Frazer Scott on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Nicholas Scott on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Scott on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for John Frazer Scott on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Stephen James Osborn on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Scott on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for John Frazer Scott on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Stephen James Osborn on 1 October 2009 (2 pages)
17 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
17 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
3 March 2009	Return made up to 30/11/08; full list of members (4 pages)
3 March 2009	Return made up to 30/11/08; full list of members (4 pages)
2 March 2009	Director's change of particulars / nicholas scott / 02/01/2008 (1 page)
2 March 2009	Director's change of particulars / nicholas scott / 02/01/2008 (1 page)
1 August 2008	Appointment terminated director and secretary walter scott (1 page)
1 August 2008	Secretary appointed stephen james osborn (1 page)
1 August 2008	Appointment terminated director and secretary walter scott (1 page)
1 August 2008	Secretary appointed stephen james osborn (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
22 December 2007	Return made up to 30/11/07; no change of members (8 pages)
22 December 2007	Return made up to 30/11/07; no change of members (8 pages)
15 August 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
15 August 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 December 2005	Return made up to 30/11/05; full list of members (9 pages)
6 December 2005	Return made up to 30/11/05; full list of members (9 pages)
5 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
5 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
11 April 2005	Auditor resignation 394 (1 page)
11 April 2005	Auditor resignation 394 (1 page)
10 December 2004	Return made up to 30/11/04; full list of members (9 pages)
10 December 2004	Return made up to 30/11/04; full list of members (9 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 January 2004	Return made up to 30/11/03; full list of members (9 pages)
5 January 2004	Return made up to 30/11/03; full list of members (9 pages)
25 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 March 2002	Full accounts made up to 30 September 2001 (12 pages)
13 March 2002	Full accounts made up to 30 September 2001 (12 pages)
21 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Full accounts made up to 30 September 2000 (12 pages)
21 February 2001	Full accounts made up to 30 September 2000 (12 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
21 June 2000	Full accounts made up to 30 September 1999 (13 pages)
21 June 2000	Full accounts made up to 30 September 1999 (13 pages)
24 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Full accounts made up to 30 September 1998 (15 pages)
28 January 1999	Full accounts made up to 30 September 1998 (15 pages)
16 December 1998	Return made up to 30/11/98; no change of members (4 pages)
16 December 1998	Return made up to 30/11/98; no change of members (4 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 30 September 1997 (13 pages)
30 April 1998	Full accounts made up to 30 September 1997 (13 pages)
13 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Full accounts made up to 30 September 1996 (16 pages)
12 February 1997	Full accounts made up to 30 September 1996 (16 pages)
24 December 1996	Return made up to 30/11/96; full list of members (6 pages)
24 December 1996	Return made up to 30/11/96; full list of members (6 pages)
24 March 1996	Full accounts made up to 30 September 1995 (14 pages)
24 March 1996	Full accounts made up to 30 September 1995 (14 pages)
29 December 1995	Return made up to 30/11/95; no change of members (4 pages)
29 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 May 1985	Certificate of incorporation (1 page)
16 May 1985	Incorporation (19 pages)
16 May 1985	Certificate of incorporation (1 page)

Scott - Osborn Limited