Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OSPREYDEEPCLEAN INTERNATIONAL LIMITED
Company Information for

OSPREYDEEPCLEAN INTERNATIONAL LIMITED

UNIT 3 ENTERPRISE WAY, CHELTENHAM TRADE PARK, CHELTENHAM, GL51 8LZ,
Company Registration Number
03764949
Private Limited Company
Active

Company Overview

About Ospreydeepclean International Ltd
OSPREYDEEPCLEAN INTERNATIONAL LIMITED was founded on 1999-05-05 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ospreydeepclean International Limited is a Private Limited Company registered in ENGLAND 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
OSPREYDEEPCLEAN INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 3 ENTERPRISE WAY
CHELTENHAM TRADE PARK
CHELTENHAM
GL51 8LZ
Other companies in GL51
 
Previous Names
INNOCLEANING CONCEPTS UK LIMITED16/05/2006
Filing Information
Company Number 03764949
Company ID Number 03764949
Date formed 1999-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSPREYDEEPCLEAN INTERNATIONAL LIMITED
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.

Company Officers of OSPREYDEEPCLEAN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STUECKEN
 Director 2006-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM BOOTH
 Company Secretary 2010-05-10 2015-06-09
DAVID MOORE ALEXANDER CHESTNUTT
 Director 2013-04-25 2015-06-09
GUIDO ERNST SCHOENMAKERS
 Director 2008-11-20 2010-10-06
ADRIAN NICHOLAS WHITELEY
 Company Secretary 2007-09-20 2010-05-10
ENRIQUE MENA
 Director 2005-06-17 2008-11-07
REBECCA LOUISE SMITH
 Company Secretary 2006-08-10 2007-09-20
WG SOLUTIONS LIMITED
 Company Secretary 2002-04-25 2006-08-10
THOMAS STUCKEN
 Director 1999-05-11 2005-06-20
DAVID ALAN BOVELL
 Director 1999-05-06 2002-09-27
DAVID ALAN BOVELL
 Company Secretary 1999-12-14 2002-04-25
H B SECRETARIES LIMITED
 Company Secretary 1999-05-06 2000-05-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-05-05 1999-05-06
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-05-05 1999-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS STUECKEN OSPREYFRANK PLC Director 2005-08-24 CURRENT 2001-01-02 Dissolved 2016-09-29

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
2024-04-27Register inspection address changed from 41 Central Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LX England to Unit 3 Enterprise Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LZ
2024-04-26CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 41 Central Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LX
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-12-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-03-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2221000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2221000
2016-05-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-20AD02Register inspection address changed from C/O Proventec Plc 49 Rodney Street Liverpool L1 9EW United Kingdom to 41 Central Way Cheltenham Trade Park Cheltenham Gloucestershire GL51 8LX
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AUDAUDITOR'S RESIGNATION
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE ALEXANDER CHESTNUTT
2015-06-17TM02Termination of appointment of Andrew William Booth on 2015-06-09
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2221000
2015-04-28AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2221000
2014-05-08AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-17AUDAUDITOR'S RESIGNATION
2013-05-15MISCSect 519
2013-05-15AUDAUDITOR'S RESIGNATION
2013-05-09AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-07AP01DIRECTOR APPOINTED DAVID MOORE ALEXANDER CHESTNUT
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-10AR0120/04/12 ANNUAL RETURN FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-04AR0120/04/11 ANNUAL RETURN FULL LIST
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO SCHOENMAKERS
2010-09-28AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITELEY
2010-05-24AP03SECRETARY APPOINTED ANDREW WILLIAM BOOTH
2010-05-10AR0120/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GUIDO ERNST SCHOENMAKERS / 20/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUECKEN / 20/04/2010
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-10AD02SAIL ADDRESS CREATED
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / GUIDO SCHOEMAKERS / 22/05/2009
2009-05-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-26288aDIRECTOR APPOINTED GUIDO ERNST SCHOEMAKERS
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR ENRIQUE MENA
2008-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/08
2008-05-21363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-05-23363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-02-22128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-22122CONSO S-DIV CONVE 12/02/07
2007-02-22RES12VARYING SHARE RIGHTS AND NAMES
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-02363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-1488(2)RAD 31/03/06--------- £ SI 1@30000=30000 £ IC 2191000/2221000
2006-05-16CERTNMCOMPANY NAME CHANGED INNOCLEANING CONCEPTS UK LIMITED CERTIFICATE ISSUED ON 16/05/06
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-23363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-07-13363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-09-17244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-18363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-30288bDIRECTOR RESIGNED
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22288bSECRETARY RESIGNED
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OSPREYDEEPCLEAN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OSPREYDEEPCLEAN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OSPREYDEEPCLEAN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of OSPREYDEEPCLEAN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSPREYDEEPCLEAN INTERNATIONAL LIMITED
Trademarks
We have not found any records of OSPREYDEEPCLEAN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSPREYDEEPCLEAN INTERNATIONAL 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 (99999 - Dormant Company) as OSPREYDEEPCLEAN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSPREYDEEPCLEAN INTERNATIONAL 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 OSPREYDEEPCLEAN INTERNATIONAL 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 OSPREYDEEPCLEAN INTERNATIONAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL51 8LZ