OSBORNE ENGINEERING LIMITED

Address

OSBORNE ENGINEERING LIMITED
UNIT 19 ATLEY WAY
NORTH NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WA
Phone: 0844 417 1689
Phone: 01670 737 077
Web:
Classification:

Machining

Legal Information

Annual Return Overdue (checked on 8 Nov 2018)
Company Registration No.:
01707073
Incorporation Date:
17 Mar 1983 (35 Years old)
Financial Year End:
31 Mar
Capital:
£8,811,244.00 on 20 Oct 2016
For period ending:
31 Mar 2017
Filed on:
27 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
6 Nov 2015
Purchase latest return for £4.99

Information correct as of: 8 Nov 2018 - Check for updates

Map


Recently Filed Documents - 185 available


Directors and Secretaries

Justine Beer
6 Nov 2015 ⇒ Present ( 3 Years ) Company Secretary
Rob Cook
6 Jun 2016 ⇒ Present ( 2 Years ) Director
Tony Dale
17 Nov 2015 ⇒ Present ( 3 Years ) Director
Kerry Hardwick
20 Mar 2018 ⇒ Present ( 7 Months ) Director
Rahul Hazra
5 Dec 2017 ⇒ Present ( 11 Months ) Company Secretary
5 Dec 2017 ⇒ Present ( 11 Months ) Director
Stewert Hicks
22 Oct 2012 ⇒ Present ( 6 Years ) Director
Stewart Hicks
22 Oct 2012 ⇒ Present ( 6 Years ) Director
John Lawson
22 Oct 2012 ⇒ Present ( 6 Years ) Director
John Lowe
28 May 2003 ⇒ Present ( 15 Years ) Company Secretary
Ziad Nasr
22 Oct 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 1 Jun 2014
BARCLAYS BANK PLC
- OUTSTANDING on 25 May 2013
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 4 Apr 2013
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 19 Nov 2011
BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - OUTSTANDING on 18 Nov 2011
BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - OUTSTANDING on 21 Sep 2011

Previous Addresses

ATLEY WAY
NORTH NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1LL
Changed 16 Mar 2015

UNIT 38 COLBOURNE CRESENT
NELSON PARK INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND NE23 1WB
Changed 6 Feb 2004

UNIT 24C
NELSON PARK INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND NE23 9BL
Changed 6 Oct 1996

UNIT 17H
BLYTH INDUSTRIAL ESTATE
BLYTH
NORTHUMBERLAND
Changed 19 Feb 1987


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
9 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 27 Dec 2017 9
31 Mar 2016 8 Jan 2017 10
31 Mar 2015 30 Mar 2016 12
31 Mar 2014 23 Oct 2014 7
31 Mar 2013 4 Oct 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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