Osborn Securities Limited in 16 South End CROYDON - CR0 1DN

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Osborn Securities Limited CROYDON

Founded in 1997, Osborn Securities, classified under reg no. 03483380 is an active company. Currently registered at C/o Graham Cohen & Co CR0 1DN, Croydon the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Caroline A., Nicola B. and Oliver H.. Of them, Oliver H. has been with the company the longest, being appointed on 25 April 2014 and Caroline A. and Nicola B. have been with the company for the least time - from 14 October 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catherine B. who worked with the the company until 31 January 2010.

Osborn Securities Limited Address / Contact

Office Address	C/o Graham Cohen & Co
Office Address2	16 South End
Town	Croydon
Post code	CR0 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03483380
Date of Incorporation	Fri, 19th Dec 1997
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Caroline A.

Position: Director

Appointed: 14 October 2014

Nicola B.

Position: Director

Appointed: 14 October 2014

Oliver H.

Position: Director

Appointed: 25 April 2014

Caroline A.

Position: Director

Appointed: 24 April 2009

Resigned: 24 June 2010

Oliver H.

Position: Director

Appointed: 22 April 2009

Resigned: 24 June 2010

Robert C.

Position: Director

Appointed: 26 February 2004

Resigned: 06 March 2007

Margaret C.

Position: Director

Appointed: 28 November 2001

Resigned: 06 March 2007

Nicola B.

Position: Director

Appointed: 02 October 2000

Resigned: 24 June 2010

Catherine B.

Position: Secretary

Appointed: 19 December 1997

Resigned: 31 January 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 19 December 1997

Andrew B.

Position: Director

Appointed: 19 December 1997

Resigned: 12 May 2010

David H.

Position: Director

Appointed: 19 December 1997

Resigned: 14 October 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Osborn Limited from Croydon, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Osborn Limited

16 South End South End, Croydon, CR0 1DN, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07251393
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	183 218	274 195	360 641	1 776 145
Current Assets	1 940 860	1 701 349	1 733 916	2 078 631	1 019 226	458 303	342 252
Debtors	124 513	255 782	178 836	47 617
Net Assets Liabilities	-1 398 674	-837 115	-704 769	372 820	341 353	1 438 291	1 358 694
Property Plant Equipment	15 000	15 000	16 198	15 898
Total Inventories	1 633 129	1 171 372	1 194 439	254 869

Other
Accumulated Depreciation Impairment Property Plant Equipment			400	700
Balances Amounts Owed By Related Parties			132 413	88 945
Creditors	3 354 534	2 553 464	2 454 883	2 467 349	1 416 253	1 907 831	1 702 874
Fixed Assets	15 000	15 000	16 198	15 898	15 674	16 237	15 928
Increase From Depreciation Charge For Year Property Plant Equipment				300
Net Current Assets Liabilities	-1 413 674	-852 115	-720 967	388 718	357 027	1 449 528	1 360 622
Property Plant Equipment Gross Cost	15 000	15 000	16 598	16 598
Total Assets Less Current Liabilities	-1 398 674	-837 115	-704 769	372 820	341 353	1 433 291	1 344 694
Accrued Liabilities Not Expressed Within Creditors Subtotal						5 000	14 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					40 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (15 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 1st, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 6th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, March 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 1st, February 2010	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to Monday 31st March 2008 filed on: 11th, May 2009	accounts	Free Download (26 pages)
AAMD	Amended full accounts for the period to Saturday 31st March 2007 filed on: 5th, February 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (22 pages)
363a	Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, February 2008	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, February 2008	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 7th, February 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (21 pages)
363a	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 10th, February 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 10th, February 2004	accounts	Free Download (24 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (17 pages)
363s	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, April 2002	accounts	Free Download (12 pages)
363s	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 19th March 2002 (Director's particulars changed)	annual return
363s	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, July 2001	accounts	Free Download (12 pages)
363s	Period up to Monday 30th July 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 30th July 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 30th July 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, March 2000	accounts	Free Download (12 pages)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th February 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 9th February 1999 (Registered office changed on 09/02/99)	annual return
363s	Period up to Tuesday 9th February 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, March 1998	accounts	Free Download (1 page)

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