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Home > England & Wales Companies > A. OSBORN & SONS LIMITED
Company Information for

A. OSBORN & SONS LIMITED

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,
Company Registration Number
00201933
Private Limited Company
Active

Company Overview

About A. Osborn & Sons Ltd
A. OSBORN & SONS LIMITED was founded on 1924-11-24 and has its registered office in Braintree. The organisation's status is listed as "Active". A. Osborn & Sons 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
A. OSBORN & SONS LIMITED
 
Legal Registered Office
3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB
Other companies in CM7
 
Filing Information
Company Number 00201933
Company ID Number 00201933
Date formed 1924-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. OSBORN & SONS LIMITED
The accountancy firm based at this address is JONES HOWARD LIMITED
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Company Officers of A. OSBORN & SONS LIMITED

Current Directors
Officer Role Date Appointed
KATRINA ANNE OSBORN
 Company Secretary 2012-01-26
PHILLIP DAVID ARGENT OSBORN
 Director 1991-08-01
VALERIE GWYNETH OSBORN
 Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN JOYCE OSBORN
 Company Secretary 1991-08-01 2011-12-30
EILEEN JOYCE OSBORN
 Director 1991-08-01 2011-12-30
PETER BLANCH
 Director 1993-08-23 2011-06-14
DONALD ARGENT WILLIAM OSBORN
 Director 1991-08-01 2008-12-17

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
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-07-11Director's details changed for Valerie Gwyneth Osborn on 2023-07-11
2023-07-11APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE OSBORN
2023-07-11DIRECTOR APPOINTED MRS KATRINA ANNE OSBORN
2023-07-11AP01DIRECTOR APPOINTED MRS KATRINA ANNE OSBORN
2023-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE OSBORN
2023-07-11CH01Director's details changed for Valerie Gwyneth Osborn on 2023-07-11
2022-09-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03Change of details for Mr Phillip David Argent Osborn as a person with significant control on 2022-09-03
2022-09-03Director's details changed for Mr Phillip David Argent Osborn on 2022-09-03
2022-09-03CH01Director's details changed for Mr Phillip David Argent Osborn on 2022-09-03
2022-09-03PSC04Change of details for Mr Phillip David Argent Osborn as a person with significant control on 2022-09-03
2022-09-01DIRECTOR APPOINTED KATRINA ANNE OSBORN
2022-09-01AP01DIRECTOR APPOINTED KATRINA ANNE OSBORN
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-09-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-08PSC04Change of details for Mr Phillip David Argent Osborn as a person with significant control on 2021-07-08
2021-07-08CH01Director's details changed for Valerie Gwyneth Osborn on 2021-07-08
2021-07-08CH03SECRETARY'S DETAILS CHNAGED FOR KATRINA ANNE OSBORN on 2021-07-08
2021-01-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-10-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 4000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-11CH01Director's details changed for Mr Phillip David Argent Osborn on 2017-07-11
2016-11-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AD03Registers moved to registered inspection location of Argent House Little Square Braintree Essex CM7 1UT
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-10AR0108/07/15 ANNUAL RETURN FULL LIST
2014-11-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4000
2014-07-14AR0108/07/14 ANNUAL RETURN FULL LIST
2013-10-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-10CH01Director's details changed for Mr Phillip David Argent Osborn on 2013-04-11
2013-07-10CH03SECRETARY'S DETAILS CHNAGED FOR KATRINA ANNE OSBORN on 2013-04-11
2012-08-21AR0108/07/12 ANNUAL RETURN FULL LIST
2012-07-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AD02Register inspection address has been changed
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 19 Bois Field Terrace Halstead Essex CO9 2DF
2012-01-26AP03Appointment of Katrina Anne Osborn as company secretary
2012-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY EILEEN OSBORN
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN OSBORN
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0108/07/11 ANNUAL RETURN FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLANCH
2010-07-19AR0108/07/10 FULL LIST
2010-07-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ARGENT OSBORN / 28/06/2010
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ARGENT OSBORN / 02/11/2009
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-04-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-27288aDIRECTOR APPOINTED VALERIE GWYNETH OSBORN
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR DONALD OSBORN
2008-07-09363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-18AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-17363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-14363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-07-22363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-07-23363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-30363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-08-08363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-19AUDAUDITOR'S RESIGNATION
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-12353LOCATION OF REGISTER OF MEMBERS
1999-08-12190LOCATION OF DEBENTURE REGISTER
1999-08-12363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-01-29AUDAUDITOR'S RESIGNATION
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-25363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-09-03363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-08-31363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-05363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-08-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A. OSBORN & SONS 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 A. OSBORN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1977-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-12-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-12-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 A. OSBORN & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A. OSBORN & SONS LIMITED registering or being granted any patents
Domain Names

A. OSBORN & SONS LIMITED owns 1 domain names.

la-porte.co.uk  

Trademarks
We have not found any records of A. OSBORN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. OSBORN & SONS 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 (41100 - Development of building projects) as A. OSBORN & SONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A. OSBORN & SONS 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 A. OSBORN & SONS 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 A. OSBORN & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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