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Home > England & Wales Companies > OSPREY CLARKE LIMITED
Company Information for

OSPREY CLARKE LIMITED

ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
Company Registration Number
02741601
Private Limited Company
Active

Company Overview

About Osprey Clarke Ltd
OSPREY CLARKE LIMITED was founded on 1992-08-20 and has its registered office in East Sussex. The organisation's status is listed as "Active". Osprey Clarke 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
OSPREY CLARKE LIMITED
 
Legal Registered Office
ONE BELL LANE
LEWES
EAST SUSSEX
BN7 1JU
Other companies in BN7
 
Filing Information
Company Number 02741601
Company ID Number 02741601
Date formed 1992-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606132969  
Last Datalog update: 2024-09-08 16:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSPREY CLARKE LIMITED
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Companies with same name OSPREY CLARKE LIMITED
The following companies were found which have the same name as OSPREY CLARKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSPREY CLARKE INTERIM EXECUTIVES LLP ONE BELL LANE LEWES EAST SUSSEX BN7 1JU Active Company formed on the 2014-03-18
OSPREY CLARKE INTERNATIONAL & EMERGING MARKETS LLP 1 BELL LANE LEWES BN7 1JU Active Company formed on the 2016-03-02

Company Officers of OSPREY CLARKE LIMITED

Current Directors
Officer Role Date Appointed
DAVID GOLDSTONE
 Director 2002-03-04
MICHAEL LEON HERST
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH SALMON
 Company Secretary 2001-10-31 2013-06-30
JOHN RICHARD SALMON
 Director 1992-09-26 2013-06-30
SUSAN ELIZABETH SALMON
 Director 1997-02-03 2013-06-30
JOYCE FAIRHURST ROSCOE
 Director 2007-10-04 2009-10-31
MARCELLA MEECHAN
 Director 2005-01-14 2009-02-13
MICHAEL EMANUEL STEIN
 Director 1997-02-03 2004-12-31
GRAHAM KENNETH URQUHART
 Company Secretary 1992-09-26 2001-10-31
CO FORM (NOMINEES) LIMITED
 Nominated Secretary 1992-08-20 1992-09-26
CO FORM (NOMINEES) LIMITED
 Nominated Director 1992-08-20 1992-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GOLDSTONE PENRHYN INTERNATIONAL LIMITED Director 2007-05-15 CURRENT 2007-05-09 Active - Proposal to Strike off
MICHAEL LEON HERST EEZADYL LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
MICHAEL LEON HERST HAVEN HOUSE FOUNDATION Director 2013-09-24 CURRENT 1994-12-09 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
2023-08-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-08-16Director's details changed for Mr Michel Leon Herst on 2023-08-03
2023-08-02Director's details changed for Mr Michael Leon Herst on 2023-08-02
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-08-25CH01Director's details changed for Mr Michael Leon Herst on 2021-08-20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-09-01PSC05Change of details for Eezadyl Limited as a person with significant control on 2020-05-22
2020-08-26PSC07CESSATION OF DAVID GOLDSTONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSTONE
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-21PSC02Notification of David Goldstone Limited as a person with significant control on 2017-12-18
2018-08-21PSC07CESSATION OF DAVID GOLDSTONE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 174
2018-02-05SH06Cancellation of shares. Statement of capital on 2017-12-18 GBP 174
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 175
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEON HERST / 21/08/2015
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDSTONE / 21/08/2015
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 175
2015-09-23AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 175
2014-08-29AR0120/08/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-20SH08Change of share class name or designation
2013-07-22SH03Purchase of own shares
2013-07-18RES01ADOPT ARTICLES 18/07/13
2013-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN SALMON
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SALMON
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SALMON
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-12AR0120/08/12 FULL LIST
2012-05-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-31AR0120/08/11 FULL LIST
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-24AR0120/08/10 FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION FULL
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE ROSCOE
2010-03-04SH0126/01/10 STATEMENT OF CAPITAL GBP 350
2009-08-26363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-04AA31/12/08 TOTAL EXEMPTION FULL
2009-04-30288aDIRECTOR APPOINTED MICHAEL HERST
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR MARCELLA MEECHAN
2008-09-16363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARCELLA GLOVER / 20/08/2008
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2007-11-12288aNEW DIRECTOR APPOINTED
2007-09-12363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 84 BROOK STREET LONDON W1K 5EH
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01169£ IC 400/285 29/11/04 £ SR 115@1=115
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-14RES13AGREEMENT 29/11/04
2005-01-14288bDIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-10363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-13RES04£ NC 150/600 31/03/03
2003-05-13123NC INC ALREADY ADJUSTED 31/03/03
2003-05-13RES14CAPITALISE £140 31/03/03
2003-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-1388(2)RAD 31/03/03--------- £ SI 280@1=280 £ IC 120/400
2003-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-18363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: SUITE 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 6BB
2002-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13288aNEW DIRECTOR APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-12-03288aNEW SECRETARY APPOINTED
2001-08-24363aRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/00
2000-08-24363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23288cDIRECTOR'S PARTICULARS CHANGED
1999-12-23288cDIRECTOR'S PARTICULARS CHANGED
1999-08-31363aRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-28363aRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-09-28288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to OSPREY CLARKE 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 OSPREY CLARKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSPREY CLARKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLARKE LIMITED

Intangible Assets
Patents
We have not found any records of OSPREY CLARKE LIMITED registering or being granted any patents
Domain Names

OSPREY CLARKE LIMITED owns 1 domain names.

ospreyclarke.co.uk  

Trademarks
We have not found any records of OSPREY CLARKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSPREY CLARKE 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 (78109 - Other activities of employment placement agencies) as OSPREY CLARKE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where OSPREY CLARKE 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 OSPREY CLARKE 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 OSPREY CLARKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN7 1JU