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Home > England & Wales Companies > OSBORNE PROFESSIONAL SERVICES LIMITED
Company Information for

OSBORNE PROFESSIONAL SERVICES LIMITED

5 OSBORNE TERRACE JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1SQ,
Company Registration Number
05076506
Private Limited Company
Active

Company Overview

About Osborne Professional Services Ltd
OSBORNE PROFESSIONAL SERVICES LIMITED was founded on 2004-03-17 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Osborne Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSBORNE PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
5 OSBORNE TERRACE JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 1SQ
Other companies in NE2
 
Filing Information
Company Number 05076506
Company ID Number 05076506
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839047410  
Last Datalog update: 2024-05-05 15:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORNE PROFESSIONAL SERVICES LIMITED
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Company Officers of OSBORNE PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL HUGHES
 Company Secretary 2004-03-17
HOWARD BARRY GOLD
 Director 2004-04-20
PAUL HUGHES
 Director 2004-03-17
JOHN PHILLIP NICHOLSON
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SMITH
 Director 2004-04-20 2013-03-31
RICHARD JAMES ARNOT
 Director 2006-07-27 2009-07-31
HENRY GRAHAM CAVE
 Director 2008-01-18 2009-07-31
THOMAS WILLIAM BLEWITT
 Director 2004-04-20 2008-01-18
JONATHON SCOTT STOKES
 Director 2004-04-20 2006-12-01
OSBORNE NOMINEES TWO LIMITED
 Company Secretary 2004-03-17 2004-03-17
OSBORNE NOMINEES ONE LIMITED
 Director 2004-03-17 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD BARRY GOLD NORTH EAST JEWISH COMMUNITY SERVICES Director 2014-09-07 CURRENT 1995-08-11 Active
HOWARD BARRY GOLD LUGANO GROUP (GUERNSEY) LIMITED Director 2014-02-07 CURRENT 2014-01-01 Active
HOWARD BARRY GOLD MINHOCO 14 LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2016-05-17
HOWARD BARRY GOLD NORTHERN BEAR PLC Director 2007-01-16 CURRENT 2006-04-13 Active
HOWARD BARRY GOLD WHINNEY HOUSE LIMITED Director 2006-09-08 CURRENT 2000-03-13 Active
HOWARD BARRY GOLD KICKPOINT LIMITED Director 2006-05-08 CURRENT 2002-02-15 Active
HOWARD BARRY GOLD BOXPIPE LIMITED Director 2006-05-08 CURRENT 2003-07-04 Active
HOWARD BARRY GOLD PROJECT PROPERTY LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-19CH01Director's details changed for Mr John Phillip Nicholson on 2019-03-19
2019-03-18PSC04Change of details for Mr John Phillip Nicholson as a person with significant control on 2018-10-26
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050765060004
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050765060003
2018-04-10AA30/06/17 TOTAL EXEMPTION FULL
2018-04-10AA30/06/17 TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-23PSC04Change of details for Mr Howard Barry Gold as a person with significant control on 2017-09-11
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP NICHOLSON / 16/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 16/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BARRY GOLD / 16/03/2016
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR PAUL HUGHES on 2016-03-16
2015-09-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-19AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01Director's details changed for Paul Hughes on 2013-10-01
2014-03-25CH03SECRETARY'S DETAILS CHNAGED FOR PAUL HUGHES on 2013-10-01
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2012-12-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0117/03/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-28AR0117/03/11 FULL LIST
2010-04-12AR0117/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 16/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP NICHOLSON / 16/03/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ARNOT
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR HENRY CAVE
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-06-04363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNOT / 11/12/2007
2008-06-0488(2)AD 11/12/07 GBP SI 2@1=2 GBP IC 6/8
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2007-05-17363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-14288bDIRECTOR RESIGNED
2006-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03288aNEW DIRECTOR APPOINTED
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-13363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-12225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: KENSINGTON HOUSE 4-6 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2AA
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-2888(2)RAD 17/03/04--------- £ SI 5@1=5 £ IC 1/6
2004-04-13CERTNMCOMPANY NAME CHANGED OSBORNE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/04/04
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OSBORNE PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSBORNE PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSBORNE PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OSBORNE PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSBORNE PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of OSBORNE PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSBORNE PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OSBORNE PROFESSIONAL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OSBORNE PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBORNE PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSBORNE PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE2 1SQ