Company Information for OSPREY ENGINES LTD
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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OSPREY ENGINES LTD | ||
Legal Registered Office | ||
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in NR16 | ||
Previous Names | ||
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Company Number | 08761921 | |
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Company ID Number | 08761921 | |
Date formed | 2013-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB250492516 |
Last Datalog update: | 2024-05-05 15:08:58 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW PHILLIP BARNES |
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NEIL JONATHON CRAGGS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSPREY RESEARCH LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
THE ABBEYFIELD GREAT MISSENDEN & DISTRICT SOCIETY | Director | 2011-09-19 | CURRENT | 1974-09-02 | Active | |
CVI PARTNERS LIMITED | Director | 2007-09-25 | CURRENT | 2007-04-24 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP BARNES | ||
DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCLEOD-ROSS | ||
Change of details for Mr Andrew Phillip Barnes as a person with significant control on 2024-04-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: documnets approved / company business 29/03/2017<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
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Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONATHON CRAGGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1129.871 | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 1129.871 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1099.325 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 1099.325 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 1087.333 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Units 3 & 4 Chalk Lane Snetterton Norfolk NR16 2JZ | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 1081.75 | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 1085.75 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 1085.75 | |
SH02 | Sub-division of shares on 2017-03-01 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR NEIL JONATHON CRAGGS | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 1000.00 | |
RES10 | Resolutions passed:
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RES13 | SUB DIVISION/SHARE STRUCTURE 01/03/2017 | |
RES15 | CHANGE OF COMPANY NAME 02/11/22 | |
CERTNM | COMPANY NAME CHANGED POWERTRAIN MANUFACTURING LTD CERTIFICATE ISSUED ON 15/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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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 OSPREY ENGINES LTD
The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as OSPREY ENGINES LTD are:
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. |