Osborn London Ltd

Company Name	Osborn London Ltd
Director	Anthony David Dobson
Company Status	Active
Company Number	06909402
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Anthony David Dobson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coriolanus Close Colchester Essex CO2 9RL

Director Name	Mr Christopher John Payne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Charles Road Brightlingsea Colchester Essex CO7 0LT

Director Name	Mrs Michelle Dobson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Morses Lane Brightlingsea Colchester CO7 0SF

Contact

Website	osbornlondon.co.uk
Telephone	01206 302209
Telephone region	Colchester

Location

Registered Address	5a Morses Lane Brightlingsea Colchester CO7 0SF
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Brightlingsea
Ward	Brightlingsea
Built Up Area	Brightlingsea

Shareholders

60 at £1	Anthony Dobson 60.00% Ordinary
40 at £1	Michelle Dobson 40.00% Ordinary

Financials

Year	2014
Net Worth	£8,737
Cash	£49,829
Current Liabilities	£90,695

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

11 March 2013	Delivered on: 13 March 2013 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 March 2013

Delivered on: 13 March 2013
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 January 2021	Change of details for Mr Anthony Dobson as a person with significant control on 6 April 2016 (2 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
30 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
25 June 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
7 April 2018	Termination of appointment of Michelle Dobson as a director on 30 March 2018 (1 page)
21 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
1 August 2017	Registered office address changed from 6a Morses Lane Industrial Estate Brightlingsea Colchester Essex CO7 0SF to 5a Morses Lane Brightlingsea Colchester CO7 0SF on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 6a Morses Lane Industrial Estate Brightlingsea Colchester Essex CO7 0SF to 5a Morses Lane Brightlingsea Colchester CO7 0SF on 1 August 2017 (1 page)
15 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 February 2016	Appointment of Mrs Michelle Dobson as a director on 1 June 2015 (2 pages)
1 February 2016	Appointment of Mrs Michelle Dobson as a director on 1 June 2015 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Termination of appointment of Christopher Payne as a director (1 page)
20 May 2013	Termination of appointment of Christopher Payne as a director (1 page)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
19 May 2013	Termination of appointment of Christopher Payne as a director (1 page)
19 May 2013	Termination of appointment of Christopher Payne as a director (1 page)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
17 September 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
31 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
8 September 2010	Director's details changed for Mr Anthony David Dobson on 1 May 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony David Dobson on 1 May 2010 (2 pages)
8 September 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Anthony David Dobson on 1 May 2010 (2 pages)
8 September 2010	Director's details changed for Mr Christopher John Payne on 1 May 2010 (2 pages)
8 September 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Christopher John Payne on 1 May 2010 (2 pages)
8 September 2010	Director's details changed for Mr Christopher John Payne on 1 May 2010 (2 pages)
7 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
7 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
19 May 2009	Incorporation (17 pages)
19 May 2009	Incorporation (17 pages)