Osborne & Ebel Limited in Wheathampstead ST. ALBANS

Osborne & Ebel Limited ST. ALBANS

Osborne & Ebel Limited was formally closed on 2022-06-16. Osborne & Ebel was a private limited company that was situated at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, AL4 8AN, Hertfordshire. Its net worth was estimated to be approximately 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 1997-04-17) was run by 1 director.
Director Pavlos A. who was appointed on 24 April 1997.

The company was categorised as "travel agency activities" (79110). The last confirmation statement was filed on 2019-04-17 and last time the annual accounts were filed was on 30 April 2019. 2016-04-17 is the date of the last annual return.

Osborne & Ebel Limited Address / Contact

Office Address	The Old Brewhouse 49-51 Brewhouse Hill
Office Address2	Wheathampstead
Town	St. Albans
Post code	AL4 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03355583
Date of Incorporation	Thu, 17th Apr 1997
Date of Dissolution	Thu, 16th Jun 2022
Industry	Travel agency activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 1st May 2020
Last confirmation statement dated	Wed, 17th Apr 2019

Company staff

Brian Paul (secretaries) Limited

Position: Corporate Secretary

Appointed: 20 October 2008

Pavlos A.

Position: Director

Appointed: 24 April 1997

Clare A.

Position: Director

Appointed: 10 October 2008

Resigned: 23 April 2018

Declan F.

Position: Secretary

Appointed: 24 April 1997

Resigned: 30 June 2008

Declan F.

Position: Director

Appointed: 24 April 1997

Resigned: 30 June 2008

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 24 April 1997

1st Contact Directors Limited

Position: Nominee Director

Appointed: 17 April 1997

Resigned: 24 April 1997

People with significant control

Pavlos A.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30

Balance Sheet
Cash Bank On Hand	1 300	114 078	66 957
Current Assets	1 253 820	1 210 810	1 077 860
Debtors	1 252 520	1 096 732	1 010 903
Net Assets Liabilities	355 469	385 272	394 620
Other Debtors	14 962	17 795	20 098
Property Plant Equipment	13 587	14 867	10 319

Other
Accumulated Depreciation Impairment Property Plant Equipment		52 892	58 515
Additions Other Than Through Business Combinations Property Plant Equipment		7 031	1 075
Amounts Owed By Group Undertakings Participating Interests	4 859	7 037	10 231
Average Number Employees During Period	-9	-8	-8
Bank Borrowings Overdrafts	247 661	279 737	281 536
Creditors	1 436 978	1 333 881	1 229 378
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 275
Disposals Property Plant Equipment		1 275
Fixed Assets	648 476	649 756	645 208
Increase From Depreciation Charge For Year Property Plant Equipment		5 751	5 623
Investments Fixed Assets	634 889	634 889	634 889
Net Current Assets Liabilities	-183 158	-123 071	-151 518
Other Creditors	116 468	194 207	223 252
Other Loans Classified Under Investments	634 889	634 889	634 889
Property Plant Equipment Gross Cost		67 759	68 834
Taxation Social Security Payable	7 624	11 113	7 197
Trade Creditors Trade Payables	1 065 225	848 824	717 393
Trade Debtors Trade Receivables	1 232 699	1 071 900	980 574

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 11th, November 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 11th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 15th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 25th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-17 filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-21: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-17 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-17 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-17 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-17 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-17 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-17 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 8th, November 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 10th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 18th, March 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 12th, March 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 16th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 16th, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-06 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
363a	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363a	Period up to 2004-01-20 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-01-20 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-07-03 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-03 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 30th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 30th, May 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-07-17 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-17 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-07-17 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-04-30 filed on: 5th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 5th, March 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-06-04 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/06/99	annual return
363s	Period up to 1999-06-04 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 18th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 18th, February 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-06-29 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-29 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (6 pages)

Osborne & Ebel Limited ST. ALBANS

Osborne & Ebel Limited Address / Contact

Company Information / Profile

Company staff

Brian Paul (secretaries) Limited

Pavlos A.

Clare A.

Declan F.

Declan F.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Annual reports financial information

Company filings

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