OSA Door Parts Limited

Company Name	OSA Door Parts Limited
Company Status	Active
Company Number	04267836
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Previous Name	Greenham Ltd

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mrs Julie Ann Turnbull
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Ashville Way Sutton Weaver Runcorn WA7 3EZ

Director Name	Mr Treve Robert Hendry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ

Director Name	Mr Hans Marthinus Meyer
Date of Birth	May 1986 (Born 37 years ago)
Nationality	South African
Status	Current
Appointed	29 July 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ

Director Name	Mr David Needham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ

Director Name	Anthony Edward Coyne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Shipton Close Great Sankey Warrington Cheshire WA5 5XS

Director Name	Mr Anthony Roger Harrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 10 months (resigned 11 July 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ

Director Name	Mr Kenneth Arthur Harrison
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 10 months (resigned 11 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ

Secretary Name	David Leonard Bagnall
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	2 Meadway Bramhall Stockport Cheshire SK7 1LA

Secretary Name	Mr Marcus Alan Chadwick
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ

Director Name	William Edward Hammond
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 April 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Ivy Bank Cottage Peover Lane Chelford Cheshire SK11 9AW

Director Name	Paul Henry Parnham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy House Clotton Tarporley Cheshire CW6 0EH

Director Name	Mr Errol Glenn Van Duyker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	osadoorparts.co.uk
Email address	[email protected]
Telephone	01928 703580
Telephone region	Runcorn

Location

Registered Address	Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

100 at £1	Ensor Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,553,588
Gross Profit	£1,317,211
Net Worth	£522,141
Cash	£640,869
Current Liabilities	£811,611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

19 June 2020	Delivered on: 26 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 November 2016	Delivered on: 7 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2011	Delivered on: 9 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 March 2011	Delivered on: 9 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee and all other monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its credit balances see image for full details. Outstanding
12 October 2001	Delivered on: 19 October 2001 Satisfied on: 2 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
12 October 2020	Director's details changed for Mr Hans Marthinus Meyer on 2 October 2020 (2 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
30 June 2020	Appointment of Mr David Needham as a director on 30 June 2020 (2 pages)
26 June 2020	Registration of charge 042678360005, created on 19 June 2020 (39 pages)
9 April 2020	Satisfaction of charge 042678360004 in full (1 page)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
29 July 2019	Appointment of Mr Hans Marthinus Meyer as a director on 29 July 2019 (2 pages)
29 July 2019	Termination of appointment of Errol Glenn Van Duyker as a director on 29 July 2019 (1 page)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
14 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 April 2017	Termination of appointment of William Edward Hammond as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of William Edward Hammond as a director on 28 April 2017 (1 page)
7 November 2016	Registration of charge 042678360004, created on 7 November 2016 (34 pages)
7 November 2016	Registration of charge 042678360004, created on 7 November 2016 (34 pages)
13 October 2016	Satisfaction of charge 3 in full (1 page)
13 October 2016	Satisfaction of charge 3 in full (1 page)
25 August 2016	Full accounts made up to 31 March 2016 (18 pages)
25 August 2016	Full accounts made up to 31 March 2016 (18 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
12 August 2016	Appointment of Mr Errol Glenn Van Duyker as a director on 12 July 2016 (3 pages)
12 August 2016	Appointment of Mr Errol Glenn Van Duyker as a director on 12 July 2016 (3 pages)
3 August 2016	Termination of appointment of Anthony Roger Harrison as a director on 11 July 2016 (2 pages)
3 August 2016	Termination of appointment of Kenneth Arthur Harrison as a director on 11 July 2016 (2 pages)
3 August 2016	Termination of appointment of Marcus Alan Chadwick as a secretary on 11 July 2016 (2 pages)
3 August 2016	Termination of appointment of Anthony Roger Harrison as a director on 11 July 2016 (2 pages)
3 August 2016	Termination of appointment of Kenneth Arthur Harrison as a director on 11 July 2016 (2 pages)
3 August 2016	Termination of appointment of Marcus Alan Chadwick as a secretary on 11 July 2016 (2 pages)
28 July 2016	Satisfaction of charge 2 in full (5 pages)
28 July 2016	Satisfaction of charge 2 in full (5 pages)
21 July 2016	Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ on 21 July 2016 (2 pages)
21 July 2016	Appointment of Treve Robert Hendry as a director on 12 July 2016 (3 pages)
21 July 2016	Appointment of Treve Robert Hendry as a director on 12 July 2016 (3 pages)
21 July 2016	Appointment of Julie Ann Turnbull as a director on 12 July 2016 (3 pages)
21 July 2016	Appointment of Julie Ann Turnbull as a director on 12 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2019 (3 pages)
21 July 2016	Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to Unit 4 Ashville Way Runcorn Cheshire WA7 3EZ on 21 July 2016 (2 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
27 July 2015	Full accounts made up to 31 March 2015 (16 pages)
27 July 2015	Full accounts made up to 31 March 2015 (16 pages)
8 September 2014	Full accounts made up to 31 March 2014 (15 pages)
8 September 2014	Full accounts made up to 31 March 2014 (15 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
25 September 2013	Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013 (1 page)
25 September 2013	Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013 (1 page)
25 September 2013	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013 (2 pages)
24 September 2013	Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 24 September 2013 (1 page)
13 September 2013	Full accounts made up to 31 March 2013 (16 pages)
13 September 2013	Full accounts made up to 31 March 2013 (16 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (6 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (6 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (6 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
11 December 2012	Section 519 (2 pages)
11 December 2012	Section 519 (2 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Full accounts made up to 31 March 2012 (18 pages)
8 August 2012	Full accounts made up to 31 March 2012 (18 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 March 2011 (17 pages)
6 July 2011	Full accounts made up to 31 March 2011 (17 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 September 2010	Full accounts made up to 31 March 2010 (17 pages)
24 September 2010	Full accounts made up to 31 March 2010 (17 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for William Edward Hammond on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for William Edward Hammond on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for William Edward Hammond on 1 August 2010 (2 pages)
26 May 2010	Secretary's details changed for Marcus Alan Chadwick on 29 April 2010 (3 pages)
26 May 2010	Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (3 pages)
26 May 2010	Director's details changed for Anthony Roger Harrison on 29 April 2010 (3 pages)
26 May 2010	Secretary's details changed for Marcus Alan Chadwick on 29 April 2010 (3 pages)
26 May 2010	Director's details changed for Anthony Roger Harrison on 29 April 2010 (3 pages)
26 May 2010	Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (3 pages)
14 January 2010	Full accounts made up to 31 March 2009 (16 pages)
14 January 2010	Full accounts made up to 31 March 2009 (16 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
25 February 2009	Appointment terminated director paul parnham (1 page)
25 February 2009	Appointment terminated director paul parnham (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
29 September 2008	Return made up to 09/08/08; full list of members (4 pages)
29 September 2008	Return made up to 09/08/08; full list of members (4 pages)
8 October 2007	Full accounts made up to 31 March 2007 (15 pages)
8 October 2007	Full accounts made up to 31 March 2007 (15 pages)
23 August 2007	Return made up to 09/08/07; full list of members (3 pages)
23 August 2007	Return made up to 09/08/07; full list of members (3 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
24 August 2006	Full accounts made up to 31 March 2006 (15 pages)
24 August 2006	Full accounts made up to 31 March 2006 (15 pages)
17 August 2006	Return made up to 09/08/06; full list of members (3 pages)
17 August 2006	Return made up to 09/08/06; full list of members (3 pages)
1 September 2005	Return made up to 09/08/05; full list of members (3 pages)
1 September 2005	Return made up to 09/08/05; full list of members (3 pages)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Auditor's resignation (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (16 pages)
3 August 2005	Full accounts made up to 31 March 2005 (16 pages)
31 August 2004	Return made up to 09/08/04; full list of members (8 pages)
31 August 2004	Return made up to 09/08/04; full list of members (8 pages)
6 July 2004	Full accounts made up to 31 March 2004 (15 pages)
6 July 2004	Full accounts made up to 31 March 2004 (15 pages)
1 September 2003	Return made up to 09/08/03; full list of members (8 pages)
1 September 2003	Return made up to 09/08/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 March 2003 (15 pages)
5 August 2003	Full accounts made up to 31 March 2003 (15 pages)
12 April 2003	New director appointed (1 page)
12 April 2003	New director appointed (1 page)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
22 August 2002	Return made up to 09/08/02; full list of members 363(287) ‐ Registered office changed on 22/08/02 (7 pages)
22 August 2002	Return made up to 09/08/02; full list of members 363(287) ‐ Registered office changed on 22/08/02 (7 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
10 September 2001	Ad 29/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: 386-388 palatine road northenden manchester M22 4FZ (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Ad 29/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: 386-388 palatine road northenden manchester M22 4FZ (1 page)
10 September 2001	New director appointed (2 pages)
7 September 2001	Company name changed greenham LTD\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed greenham LTD\certificate issued on 07/09/01 (2 pages)
9 August 2001	Incorporation (11 pages)
9 August 2001	Incorporation (11 pages)

OSA Door Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire