Osmonds Limited

Company Name	Osmonds Limited
Directors	Fiona Elaine Barbara Wilson and Heather Evelyn Campbell Stewart Wilson
Company Status	Active
Company Number	02689088
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Fiona Elaine Barbara Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 1994(2 years after company formation)
Appointment Duration	30 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Secretary Name	Ms Fiona Elaine Barbara Wilson
Nationality	British
Status	Current
Appointed	19 February 1994(2 years after company formation)
Appointment Duration	30 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Director Name	Ms Heather Evelyn Campbell Stewart Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(18 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Director Name	Mrs Barbara Evelyn Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 19 February 1994)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Director Name	Charles Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 19 February 1994)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby East Yorkshire HU14 3LE

Secretary Name	Mrs Barbara Evelyn Wilson
Nationality	British
Status	Resigned
Appointed	24 February 1992(5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 19 February 1994)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Director Name	Heather Evelyn Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby East Yorkshire HU14 3LE

Director Name	Mr Charles Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	osmonds.co.uk
Telephone	01948 668100
Telephone region	Whitchurch

Location

Registered Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Fiona Elaine Barbara Wilson 50.00% Ordinary
1 at £1	Heather Evelyn Wilson 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

25 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
23 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
6 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
29 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
1 March 2013	Accounts for a dormant company made up to 30 May 2012 (2 pages)
1 March 2013	Annual return made up to 19 February 2013 no member list (5 pages)
1 March 2013	Annual return made up to 19 February 2013 no member list (5 pages)
1 March 2013	Accounts for a dormant company made up to 30 May 2012 (2 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
14 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 March 2009	Return made up to 19/02/09; full list of members (4 pages)
20 March 2009	Return made up to 19/02/09; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
11 April 2007	Location of register of members (1 page)
11 April 2007	Return made up to 19/02/07; full list of members (3 pages)
11 April 2007	Return made up to 19/02/07; full list of members (3 pages)
11 April 2007	Location of register of members (1 page)
12 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 February 2006	Return made up to 19/02/06; full list of members (2 pages)
23 February 2006	Return made up to 19/02/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
1 March 2005	Return made up to 19/02/05; full list of members (3 pages)
1 March 2005	Return made up to 19/02/05; full list of members (3 pages)
6 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 February 2004	Return made up to 19/02/04; full list of members (7 pages)
25 February 2004	Return made up to 19/02/04; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
26 February 2003	Return made up to 19/02/03; full list of members (7 pages)
26 February 2003	Return made up to 19/02/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
16 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
26 February 2002	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
22 February 2001	Return made up to 19/02/01; full list of members (6 pages)
22 February 2001	Return made up to 19/02/01; full list of members (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
9 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
27 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
25 February 1999	Return made up to 19/02/99; full list of members (6 pages)
25 February 1999	Return made up to 19/02/99; full list of members (6 pages)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
8 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
24 February 1998	Return made up to 19/02/98; no change of members (4 pages)
24 February 1998	Return made up to 19/02/98; no change of members (4 pages)
29 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
29 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
29 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Return made up to 19/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/97 (4 pages)
10 March 1997	Return made up to 19/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/97 (4 pages)
29 April 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
29 April 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1996	Return made up to 19/02/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 1996	Return made up to 19/02/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 February 1995	Return made up to 19/02/95; no change of members (4 pages)
22 February 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
22 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
22 February 1995	Return made up to 19/02/95; no change of members (4 pages)
9 February 1995	Registered office changed on 09/02/95 from: the warehouse 91 dale road swanland, north ferrby, hull, N. humberside. (1 page)
9 February 1995	Registered office changed on 09/02/95 from: the warehouse 91 dale road swanland, north ferrby, hull, N. humberside. (1 page)
10 May 1994	Return made up to 19/02/94; no change of members (6 pages)
10 May 1994	Return made up to 19/02/94; no change of members (6 pages)
13 December 1993	Accounts for a small company made up to 31 May 1993 (3 pages)
13 December 1993	Accounts for a small company made up to 31 May 1993 (3 pages)
13 March 1992	Accounting reference date notified as 31/05 (1 page)
13 March 1992	Accounting reference date notified as 31/05 (1 page)
10 March 1992	Memorandum and Articles of Association (4 pages)
10 March 1992	Memorandum and Articles of Association (4 pages)
6 March 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 March 1992	Director resigned;new director appointed (2 pages)
6 March 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 March 1992	Director resigned;new director appointed (2 pages)
2 March 1992	Company name changed flipace LIMITED\certificate issued on 03/03/92 (2 pages)
2 March 1992	Company name changed flipace LIMITED\certificate issued on 03/03/92 (2 pages)
19 February 1992	Incorporation (8 pages)
19 February 1992	Incorporation (8 pages)

Osmonds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire