Osborn Head Office Limited LICHFIELD


Founded in 2014, Osborn Head Office, classified under reg no. 09223158 is an active company. Currently registered at Wood End Lane WS13 8NG, Lichfield the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Emma O., Duncan A. and Paul O.. Of them, Paul O. has been with the company the longest, being appointed on 17 September 2014 and Emma O. has been with the company for the least time - from 19 September 2017. As of 28 April 2024, there was 1 ex director - Gordon M.. There were no ex secretaries.

Osborn Head Office Limited Address / Contact

Office Address Wood End Lane
Office Address2 Fradley
Town Lichfield
Post code WS13 8NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223158
Date of Incorporation Wed, 17th Sep 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Emma O.

Position: Director

Appointed: 19 September 2017

Duncan A.

Position: Director

Appointed: 01 January 2015

Paul O.

Position: Director

Appointed: 17 September 2014

Gordon M.

Position: Director

Appointed: 17 September 2014

Resigned: 31 March 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Emma O. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Paul O. This PSC owns 25-50% shares.

Emma O.

Notified on 8 February 2022
Nature of control: 25-50% voting rights

Paul O.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 0005 000      
Balance Sheet
Debtors   198 900427 623440 5201 131 0531 377 982
Net Assets Liabilities 5 0005 000200 000316 000351 000375 7871 100 787
Other Debtors      475 000629 375
Net Assets Liabilities Including Pension Asset Liability5 0005 000      
Reserves/Capital
Shareholder Funds5 0005 000      
Other
Amounts Owed By Group Undertakings Participating Interests   198 900427 623440 520656 053748 607
Amounts Owed To Group Undertakings Participating Interests  1 100 112 72390 620756 366278 295
Average Number Employees During Period   44444
Creditors 1 1001 100 112 72390 620756 366278 295
Investments Fixed Assets  6 1001 1001 1001 1001 1001 100
Net Current Assets Liabilities-1 100-1 1001 100198 900314 900349 900374 6871 099 687
Fixed Assets6 1006 1006 100     
Total Assets Less Current Liabilities5 0005 0005 000     
Creditors Due Within One Year1 1001 100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, August 2023
Free Download (5 pages)

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