Osp Engines Limited in 25 Zoar Street DUDLEY

Osp Engines Limited DUDLEY

Osp Engines started in year 2002 as Private Limited Company with registration number 04350416. The Osp Engines company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Dudley at Avalon House. Postal code: DY3 2PA. Since 2013/06/13 Osp Engines Limited is no longer carrying the name Techspel.

Currently there are 4 directors in the the firm, namely John A., Nicholas D. and Trevor N. and others. In addition one secretary - John P. - is with the company. As of 15 May 2024, there were 2 ex directors - Ian S., John A. and others listed below. There were no ex secretaries.

Osp Engines Limited Address / Contact

Office Address	Avalon House
Office Address2	25 Zoar Street
Town	Dudley
Post code	DY3 2PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350416
Date of Incorporation	Wed, 9th Jan 2002
Industry	Manufacture of other parts and accessories for motor vehicles
Industry	Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

John A.

Position: Director

Appointed: 01 September 2009

Nicholas D.

Position: Director

Appointed: 20 September 2005

Trevor N.

Position: Director

Appointed: 09 September 2005

John D.

Position: Director

Appointed: 01 May 2005

John P.

Position: Secretary

Appointed: 20 February 2002

Ian S.

Position: Director

Appointed: 31 August 2018

Resigned: 03 January 2020

John A.

Position: Director

Appointed: 20 February 2002

Resigned: 13 October 2006

Venture Nominees (2) Limited

Position: Corporate Director

Appointed: 09 January 2002

Resigned: 20 February 2002

Venture Nominees (1) Limited

Position: Corporate Secretary

Appointed: 09 January 2002

Resigned: 20 February 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Trevor N. This PSC has significiant influence or control over the company,.

Trevor N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Techspel	June 13, 2013
Prentice Green	February 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Net Worth	-84 891	-88 104	83 125	60 575	145 411

Balance Sheet
Cash Bank In Hand	497	830	26 798	19 027	1 067
Current Assets	497	8 549	65 966	81 808	87 411
Debtors		7 719	39 168	62 781	86 344
Intangible Fixed Assets	42 706	42 706	52 706	75 852	81 634
Net Assets Liabilities Including Pension Asset Liability	-84 891	-88 104	83 125	60 575	145 411

Reserves/Capital
Called Up Share Capital	200	200	276	296	325
Profit Loss Account Reserve	-85 091	-88 304	-157 310	-249 410	-264 574
Shareholder Funds	-84 891	-88 104	83 125	60 575	145 411

Other
Creditors Due After One Year	128 094	139 359	217	91 345	5 549
Creditors Due Within One Year			35 330	5 740	18 085
Fixed Assets	42 706	42 706	52 706	75 852	81 634
Intangible Fixed Assets Additions				23 146	5 782
Intangible Fixed Assets Cost Or Valuation	42 706	42 706	52 706	75 852	81 634
Net Current Assets Liabilities	497	8 549	30 636	76 068	69 326
Number Shares Allotted		200	27 561	29 599	32 525
Par Value Share		1		0	0
Share Capital Allotted Called Up Paid	200	200	276	296	325
Share Premium Account			240 159	309 689	409 660
Total Assets Less Current Liabilities	43 203	51 255	83 342	151 920	150 960

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, March 2024	accounts	Free Download (7 pages)
SH01	529.72 GBP is the capital in company's statement on 2023/03/02 filed on: 25th, April 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 12th, April 2022	accounts	Free Download (6 pages)
SH01	522.65 GBP is the capital in company's statement on 2022/01/26 filed on: 31st, January 2022	capital	Free Download (3 pages)
SH01	509.65 GBP is the capital in company's statement on 2022/01/25 filed on: 28th, January 2022	capital	Free Download (3 pages)
SH01	485.65 GBP is the capital in company's statement on 2021/04/24 filed on: 10th, June 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, April 2021	accounts	Free Download (7 pages)
SH01	473.65 GBP is the capital in company's statement on 2020/11/30 filed on: 7th, December 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
SH01	468.55 GBP is the capital in company's statement on 2019/12/02 filed on: 16th, December 2019	capital	Free Download (3 pages)
SH01	468.35 GBP is the capital in company's statement on 2019/12/01 filed on: 11th, December 2019	capital	Free Download (3 pages)
SH01	445.24 GBP is the capital in company's statement on 2019/09/11 filed on: 19th, September 2019	capital	Free Download (3 pages)
SH01	400.64 GBP is the capital in company's statement on 2019/04/04 filed on: 12th, April 2019	capital	Free Download (3 pages)
SH01	400.64 GBP is the capital in company's statement on 2019/04/03 filed on: 10th, April 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, March 2017	accounts	Free Download (4 pages)
SH01	371.24 GBP is the capital in company's statement on 2016/09/09 filed on: 19th, September 2016	capital	Free Download (3 pages)
SH01	334.02 GBP is the capital in company's statement on 2016/05/24 filed on: 15th, September 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 5th, February 2016	annual return	Free Download (10 pages)
SH01	325.25 GBP is the capital in company's statement on 2015/06/01 filed on: 13th, August 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, March 2015	accounts	Free Download (4 pages)
SH01	316.47 GBP is the capital in company's statement on 2014/12/31 filed on: 6th, February 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 6th, February 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 7th, February 2014	annual return	Free Download (10 pages)
SH01	295.99 GBP is the capital in company's statement on 2013/12/30 filed on: 27th, January 2014	capital	Free Download (3 pages)
SH01	291.29 GBP is the capital in company's statement on 2013/10/28 filed on: 19th, November 2013	capital	Free Download (3 pages)
SH01	285.43 GBP is the capital in company's statement on 2013/10/17 filed on: 28th, October 2013	capital	Free Download (3 pages)
SH01	276.00 GBP is the capital in company's statement on 2013/06/28 filed on: 23rd, September 2013	capital	Free Download (3 pages)
SH01	249.00 GBP is the capital in company's statement on 2013/06/12 filed on: 16th, September 2013	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2013/05/24 filed on: 18th, June 2013	capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, June 2013	incorporation	Free Download (47 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 6th, February 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 13th, March 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 15th, February 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 5th, February 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 5th, February 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, April 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 18th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 18th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (11 pages)
88(2)R	Alloted 198 shares on 2006/10/20. Value of each share 1 £, total number of shares: 200. filed on: 6th, November 2006	capital	Free Download (5 pages)
88(2)R	Alloted 198 shares on 2006/10/20. Value of each share 1 £, total number of shares: 200. filed on: 6th, November 2006	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, November 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director resigned) up to 2003/02/27	annual return
363s	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 8th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 8th, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (14 pages)

Osp Engines Limited DUDLEY

Osp Engines Limited Address / Contact

Company Information / Profile

Company staff

John A.

Nicholas D.

Trevor N.

John D.

John P.

Ian S.

John A.

Venture Nominees (2) Limited

Venture Nominees (1) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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