Osmonds Limited in Tarporley Road WHITCHURCH

Osmonds Limited WHITCHURCH

Osmonds started in year 1992 as Private Limited Company with registration number 02689088. The Osmonds company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Whitchurch at Bradeley Green Farm. Postal code: SY13 4HD.

The firm has 2 directors, namely Heather W., Fiona W.. Of them, Fiona W. has been with the company the longest, being appointed on 19 February 1994 and Heather W. has been with the company for the least time - from 5 November 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barbara W. who worked with the the firm until 19 February 1994.

Osmonds Limited Address / Contact

Office Address	Bradeley Green Farm
Office Address2	Tarporley Road
Town	Whitchurch
Post code	SY13 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689088
Date of Incorporation	Wed, 19th Feb 1992
Industry	Non-trading company
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Fiona W.

Position: Secretary

Resigned:

Heather W.

Position: Director

Appointed: 05 November 2010

Fiona W.

Position: Director

Appointed: 19 February 1994

Charles W.

Position: Director

Appointed: 18 February 2002

Resigned: 04 November 2010

Heather W.

Position: Director

Appointed: 19 February 1994

Resigned: 28 September 2001

Barbara W.

Position: Secretary

Appointed: 24 February 1992

Resigned: 19 February 1994

Charles W.

Position: Director

Appointed: 24 February 1992

Resigned: 19 February 1994

Barbara W.

Position: Director

Appointed: 24 February 1992

Resigned: 19 February 1994

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1992

Resigned: 24 February 1992

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 1992

Resigned: 24 February 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Heather W. This PSC and has 25-50% shares.

Heather W.

Notified on	1 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-30	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities								2	2	2	2	2	2	1
Cash Bank In Hand							2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	1	1
Number Shares Allotted		2		2	2	2	2	2	2	2	2	2	2	1
Par Value Share		1		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 7th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 7th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 23rd, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 6th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 25th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 29th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 4th, February 2015	accounts
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 21st, February 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013, no shareholders list filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th May 2012 filed on: 1st, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 16th, February 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 22nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 27th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 14th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 21st, May 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 17th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 17th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 8th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 8th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 16th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 16th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(288)	Tue, 26th Feb 2002 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(288)	Tue, 26th Feb 2002 Annual return (Location of register of members address changed)	annual return
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 6th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 6th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 9th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 9th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 27th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 27th, April 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 25th Feb 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Feb 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Feb 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Feb 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 8th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 8th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 2nd, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 2nd, April 1998	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 24th Feb 1998 with shareholders record filed on: 24th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 24th Feb 1998 with shareholders record filed on: 24th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 29th, April 1997	accounts	Free Download (1 page)
363s	Annual return up to Mon, 10th Mar 1997 with shareholders record filed on: 10th, March 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/03/97	annual return
363s	Annual return up to Mon, 10th Mar 1997 with shareholders record filed on: 10th, March 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 1995 filed on: 29th, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 1995 filed on: 29th, April 1996	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 8th Mar 1996 with shareholders record filed on: 8th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Mar 1996 with shareholders record filed on: 8th, March 1996	annual return	Free Download (6 pages)
363(288)	Fri, 8th Mar 1996 Annual return (Registered office changed on 08/03/96)	annual return
363s	Annual return up to Wed, 22nd Feb 1995 with shareholders record filed on: 22nd, February 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 1994 filed on: 22nd, February 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 1994 filed on: 22nd, February 1995	accounts	Free Download (1 page)
363s	Annual return up to Wed, 22nd Feb 1995 with shareholders record filed on: 22nd, February 1995	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 10th May 1994 with shareholders record filed on: 10th, May 1994	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 10th May 1994 with shareholders record filed on: 10th, May 1994	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1993 filed on: 13th, December 1993	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1993 filed on: 13th, December 1993	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 21st Apr 1993 with shareholders record filed on: 21st, April 1993	annual return	Free Download
363s	Annual return up to Wed, 21st Apr 1993 with shareholders record filed on: 21st, April 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 13th, March 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 13th, March 1992	accounts	Free Download (1 page)

Osmonds Limited WHITCHURCH

Osmonds Limited Address / Contact

Company Information / Profile

Company staff

Fiona W.

Heather W.

Fiona W.

Charles W.

Heather W.

Barbara W.

Charles W.

Barbara W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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