Osborne Heating Limited in Gidea Park ROMFORD

Osborne Heating Limited ROMFORD

Founded in 2013, Osborne Heating, classified under reg no. 08672605 is a active - proposal to strike off company. Currently registered at 9 Edward Close RM2 6QH, Romford the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2019/09/30.

Osborne Heating Limited Address / Contact

Office Address	9 Edward Close
Office Address2	Gidea Park
Town	Romford
Post code	RM2 6QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08672605
Date of Incorporation	Mon, 2nd Sep 2013
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th September
Company age	11 years old
Account next due date	Wed, 30th Jun 2021 (1049 days after)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Thu, 25th Mar 2021 (2021-03-25)
Last confirmation statement dated	Tue, 11th Feb 2020

Company staff

David S.

Position: Director

Appointed: 06 June 2016

Barbara S.

Position: Secretary

Appointed: 02 September 2013

Resigned: 05 April 2018

Barbara S.

Position: Director

Appointed: 02 September 2013

Resigned: 05 April 2018

Robert S.

Position: Director

Appointed: 02 September 2013

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is David S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Barbara S. This PSC owns 25-50% shares. Then there is Robert S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

David S.

Notified on	1 October 2016
Nature of control:	25-50% shares

Barbara S.

Notified on	1 October 2016
Ceased on	1 October 2017
Nature of control:	25-50% shares

Robert S.

Notified on	6 April 2016
Ceased on	1 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	49 250	112 131	115 727	110 167

Balance Sheet
Cash Bank On Hand				13 110	9 872	1 279
Current Assets	88 075	110 042	97 979	97 870	157 005	284 666
Debtors	70 781	48 297	58 930	84 760	147 133	283 387
Net Assets Liabilities				110 167	29 076	36 219
Property Plant Equipment				1 454	1 191	803
Cash Bank In Hand	17 294	61 745	39 049
Intangible Fixed Assets	92 801	82 490	72 179
Net Assets Liabilities Including Pension Asset Liability	49 250	112 131	115 727	110 167
Tangible Fixed Assets	34 658	25 994	5 049

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	49 248	112 129	115 725
Shareholder Funds	49 250	112 131	115 727	110 167

Other
Accumulated Amortisation Impairment Intangible Assets				41 244	51 555	61 866
Accumulated Depreciation Impairment Property Plant Equipment				43 685	44 073	44 461
Additions Other Than Through Business Combinations Property Plant Equipment					125
Average Number Employees During Period				2	2	2
Bank Overdrafts						37 633
Corporation Tax Payable				15 445	10	12 945
Creditors				51 025	180 677	290 496
Fixed Assets	127 459	108 484	77 228	63 322	52 748	42 049
Increase From Amortisation Charge For Year Intangible Assets					10 311	10 311
Increase From Depreciation Charge For Year Property Plant Equipment					388	388
Intangible Assets				61 868	51 557	41 246
Intangible Assets Gross Cost				103 112	103 112	103 112
Net Current Assets Liabilities	-69 124	9 324	40 770	46 845	-23 672	-5 830
Other Creditors				2 845	12 081	70 956
Other Taxation Social Security Payable				-6 304	-30 052	-46 780
Property Plant Equipment Gross Cost				45 139	45 264	45 264
Trade Creditors Trade Payables				39 039	198 638	215 742
Trade Debtors Trade Receivables				84 760	147 133	283 387
Creditors Due After One Year	9 085	5 677	2 271
Creditors Due Within One Year	157 199	100 718	57 209	51 025
Intangible Fixed Assets Additions	103 112
Intangible Fixed Assets Aggregate Amortisation Impairment	10 311	20 622	30 933
Intangible Fixed Assets Amortisation Charged In Period	10 311	10 311	10 311
Intangible Fixed Assets Cost Or Valuation	103 112	103 112	103 112
Tangible Fixed Assets Additions	43 322
Tangible Fixed Assets Cost Or Valuation	43 322	43 322	43 322
Tangible Fixed Assets Depreciation	8 664	17 328	38 273
Tangible Fixed Assets Depreciation Charged In Period	8 664	8 664	20 945
Total Assets Less Current Liabilities	58 335	117 808	117 998	110 167

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
MR04	Charge 086726050001 satisfaction in full. filed on: 14th, August 2020	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 20th, June 2019	accounts	Free Download (5 pages)
MR01	Registration of charge 086726050001, created on 2019/03/05 filed on: 5th, March 2019	mortgage	Free Download (53 pages)
TM02	2018/04/05 - the day secretary's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/01 filed on: 11th, February 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/11 filed on: 11th, February 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/02 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/06 filed on: 6th, September 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/09/06 filed on: 6th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/06 filed on: 6th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/02 filed on: 6th, September 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (4 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 14th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/02 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/06/06. filed on: 20th, July 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 27th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/27	capital
NEWINC	Company registration filed on: 2nd, September 2013	incorporation

Osborne Heating Limited ROMFORD

Osborne Heating Limited Address / Contact

Company Information / Profile

Company staff

David S.

Barbara S.

Barbara S.

Robert S.

People with significant control

Annual reports financial information

Company filings

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