Osborne Berry Installations started in year 2002 as Private Limited Company with registration number 04406044. The Osborne Berry Installations company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Eastbourne at 7-9 The Avenue. Postal code: BN21 3YA. Since April 10, 2002 Osborne Berry Installations Limited is no longer carrying the name Speed 9112.
At present there are 2 directors in the the company, namely Grahame B. and Mark O.. In addition one secretary - Helen B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7-9 The Avenue |
| Town | Eastbourne |
| Post code | BN21 3YA |
| Country of origin | United Kingdom |
| Registration Number | 04406044 |
| Date of Incorporation | Thu, 28th Mar 2002 |
| Industry | Other construction installation |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 03 April 2002
Position: Director
Appointed: 03 April 2002
Position: Director
Appointed: 03 April 2002
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Mark O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Grahame B. This PSC has significiant influence or control over the company,. Then there is Helen B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grahame B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Helen B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Speed 9112 | April 10, 2002 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-04-30 | 2013-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 182 380 | 163 500 | 171 442 | 136 924 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 228 860 | 210 759 | 230 655 | 316 532 | 241 708 | 77 428 | 23 424 | 22 553 | 17 967 | 17 858 | 17 858 |
| Net Assets Liabilities | 136 924 | 202 016 | 47 754 | 4 846 | 550 | -4 968 | -5 574 | ||||
| Cash Bank In Hand | 222 260 | 192 643 | |||||||||
| Debtors | 6 600 | 18 116 | |||||||||
| Tangible Fixed Assets | 11 226 | 8 955 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | |||||||||
| Profit Loss Account Reserve | 182 280 | 163 400 | |||||||||
| Shareholder Funds | 182 380 | 163 500 | 171 442 | 136 924 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 4 | ||||||||||
| Creditors | 184 374 | 3 213 | 1 031 | 18 578 | 22 003 | 22 935 | 23 432 | 24 743 | |||
| Fixed Assets | 5 832 | 4 765 | 13 561 | 10 487 | |||||||
| Net Current Assets Liabilities | 171 154 | 154 545 | 165 610 | 132 159 | 191 668 | 38 298 | 4 846 | 550 | -4 968 | -5 574 | |
| Total Assets Less Current Liabilities | 182 380 | 163 500 | 171 442 | 136 924 | 205 229 | 48 785 | 4 846 | ||||
| Employees Total | 4 | 4 | |||||||||
| Creditors Due Within One Year | 57 706 | 56 214 | 65 045 | 184 373 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 7 000 | 7 000 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 7 000 | ||||||||||
| Number Shares Allotted | 100 | ||||||||||
| Par Value Share | 1 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy