Company Information for OSBON LIMITED
54 THE MALL, STRATFORD CENTRE, LONDON, E15 1XE,
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Company Registration Number
05400909
Private Limited Company
Active |
Company Name | |
---|---|
OSBON LIMITED | |
Legal Registered Office | |
54 THE MALL STRATFORD CENTRE LONDON E15 1XE Other companies in BR5 | |
Company Number | 05400909 | |
---|---|---|
Company ID Number | 05400909 | |
Date formed | 2005-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB945782088 |
Last Datalog update: | 2024-07-05 17:25:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSBON & ASSOCIATES LLC | 1315 JEFFRIES RD BOWIE TX 76230 | Active | Company formed on the 2023-05-23 | |
OSBON 1957 LIMITED | THE CLOCK TOWER HITHER GREEN LANE LONDON ENGLAND SE13 6TG | Dissolved | Company formed on the 2013-10-21 | |
OSBON AND ASSOCIATES LLC | Georgia | Unknown | ||
OSBON AUTO SUPPLY INC | Georgia | Unknown | ||
OSBON AUTO SUPPLY INC | Georgia | Unknown | ||
OSBON COWBOY TRANSPORT INC. | 90 Kennedy Road S Unit 2D Brampton Ontario L6W 3E7 | Dissolved | Company formed on the 2013-06-12 | |
OSBON ESTATES LIMITED | 54 THE STRATFORD CENTRE LONDON E15 1XE | Active | Company formed on the 2017-09-21 | |
OSBON FARMS INC | Arkansas | Unknown | ||
OSBON INDUSTRIES, LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Inactive | Company formed on the 2019-12-12 | |
OSBON INTERNATIONAL LTD | Georgia | Unknown | ||
OSBON INTERNATIONAL LTD | Georgia | Unknown | ||
OSBON INVESTMENT PROPERTIES LLLP | Georgia | Unknown | ||
OSBON MANAGEMENT, LLC | PO Box 1008 Augusta GA 30903 | Admin. Dissolved | Company formed on the 2008-03-18 | |
OSBON MANAGEMENT SERVICES LLC | Georgia | Unknown | ||
OSBON MANAGEMENT LLC | Georgia | Unknown | ||
OSBON MARTIN ENTERPRISES INC | Georgia | Unknown | ||
OSBON MARTIN ENTERPRISES INC | Georgia | Unknown | ||
OSBON MEDICALS LIMITED | 54 The Mall Stratford Centre London E15 1XE | Active | Company formed on the 2013-02-21 | |
OSBON MEDICAL SYSTEMS LTD | Georgia | Unknown | ||
OSBON MEDICAL SYSTEMS LIMITED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENEDICTA OSEI-BONSU |
||
DANIEL OSEI BONSU |
||
BENEDICTA OSEI-BONSU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL OSEI BONSU |
Company Secretary | ||
BENEDICTA OSEI-BONSU |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATERSON HEATH & CO. LIMITED | Director | 2018-06-12 | CURRENT | 1976-03-08 | Active | |
PARRIS & GREENING LIMITED | Director | 2017-12-07 | CURRENT | 2012-06-18 | Active | |
OSBON MEDICALS LIMITED | Director | 2017-07-12 | CURRENT | 2013-02-21 | Active | |
OSBON PROPERTIES LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-08-31 | ||
Director's details changed for Daniel Osei Bonsu on 2023-12-12 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090028 | |
Resolutions passed:<ul><li>Resolution Re: various transactions and agreements be approved 19/07/2022</ul> | ||
RES13 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090024 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090024 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090023 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICTA OSEI-BONSU | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM 55 High Street, St. Mary Cray Orpington Kent BR5 3NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090017 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054009090016 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 02/02/15 FULL LIST | |
AR01 | 20/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS BENEDICTA OSEI-BONSU | |
AP01 | DIRECTOR APPOINTED MRS BENEDICTA OSEI-BONSU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL OSEI BONSU | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/01/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 01/09/2014 | |
AR01 | 24/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTA OSEI-BONSU | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 22/03/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054009090016 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BENEDICTA OSEI-BONSU / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 02/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 22/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 01/04/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BENEDICTA OSEI-BONSU / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSEI BONSU / 21/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 55 HIGH STREET, ST. MARY'S CRAY ORPINGTON KENT BR5 3NJ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 52 DANIEL CLOSE, CHAFFORD HUNDRED, GRAYS ESSEX RM16 6PR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | NORWICH AND PETERBOROUGH BUILDING SOCIETY | ||
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY TRUSTEE") FOR EACH GROUP MEMBER. | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
RENT DEPOSIT DEED | Outstanding | CEPF CHARIOT S.A.R.L | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE AND LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANECE AND LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE AND LEICESTER PLC | |
DEBENTURE | Outstanding | ALLIANCE AND LEICESTER PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-01 | £ 4,761,980 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 3,501,603 |
Creditors Due After One Year | 2011-08-31 | £ 2,193,772 |
Creditors Due Within One Year | 2012-09-01 | £ 740,569 |
Creditors Due Within One Year | 2012-08-31 | £ 1,333,985 |
Creditors Due Within One Year | 2011-08-31 | £ 911,999 |
Creditors and other liabilities
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 OSBON LIMITED
Called Up Share Capital | 2012-09-01 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 20,000 |
Called Up Share Capital | 2011-08-31 | £ 20,000 |
Cash Bank In Hand | 2012-09-01 | £ 378,813 |
Cash Bank In Hand | 2012-08-31 | £ 222,969 |
Cash Bank In Hand | 2011-08-31 | £ 7,166 |
Current Assets | 2012-09-01 | £ 1,498,535 |
Current Assets | 2012-08-31 | £ 1,488,439 |
Current Assets | 2011-08-31 | £ 1,206,360 |
Debtors | 2012-09-01 | £ 670,820 |
Debtors | 2012-08-31 | £ 830,835 |
Debtors | 2011-08-31 | £ 933,914 |
Fixed Assets | 2012-09-01 | £ 4,652,292 |
Fixed Assets | 2012-08-31 | £ 3,958,748 |
Fixed Assets | 2011-08-31 | £ 2,310,605 |
Shareholder Funds | 2012-09-01 | £ 648,278 |
Shareholder Funds | 2012-08-31 | £ 611,599 |
Shareholder Funds | 2011-08-31 | £ 411,194 |
Stocks Inventory | 2012-09-01 | £ 448,902 |
Stocks Inventory | 2012-08-31 | £ 434,635 |
Stocks Inventory | 2011-08-31 | £ 265,280 |
Tangible Fixed Assets | 2012-09-01 | £ 2,180,553 |
Tangible Fixed Assets | 2012-08-31 | £ 994,950 |
Tangible Fixed Assets | 2011-08-31 | £ 470,297 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lewisham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |