Osler & Walsh Ltd in Gorleston, NR31 7RU

Description

Data updated on: 15-09-2023

Located at Minerva House, Gorleston NR31 7RU Osler & Walsh Ltd was categorised as a Private Limited Company registered under the 08311851 Companies House Reg No. This company had been established twelve years ago before was dissolved on 2023-08-01. Created as Achievers Of Excellence, this business used the business name until 2021-04-14, when it was changed to Osler & Walsh Ltd.

The info we gathered describing this firm's MDs implies that the last four directors were: David T., Alfie T., Bruce T. and Howard T. who were appointed to their positions on 2021-04-01, 2012-11-29.

The companies with significant control over this firm were as follows: Kynnexton Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Great Yarmouth at Galahad Road Beacon Park, Gorleston, NR31 7RU and was registered as a PSC under the reg no 13034825.

Previous company's names
Osler & Walsh Ltd 2021-04-14
Achievers Of Excellence Ltd 2012-11-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	267 616	366 334

Balance Sheet
Cash Bank On Hand		5 052	5 447	110	19 201	151	160	125
Current Assets	100	236 958	393 159	426 558	139 152	145 335	124 415	125
Debtors		231 906	387 712	426 448	119 951	145 184	124 255
Other Debtors		231 906	387 712	426 448	119 951	145 184	124 255
Cash Bank In Hand	100	5 052
Intangible Fixed Assets	10 001	10 001

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	267 516	366 234
Shareholder Funds	267 616	366 334

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			2 000	4 000	6 000	8 000	10 001
Average Number Employees During Period			2	2	2	2	2	2
Creditors		48 131	36 689	43 760	42 180	48 849	98 435	125
Dividends Paid On Shares					4 001	2 001
Fixed Assets	334 688	177 505	-31 823	-56 842	324 427	424 772	824 268
Increase From Amortisation Charge For Year Intangible Assets			2 000	2 000	2 000	2 000	2 001
Intangible Assets		10 001	8 001	6 001	4 001	2 001
Intangible Assets Gross Cost		10 001	10 001	10 001	10 001	10 001	10 001
Investments Fixed Assets	324 687	167 504	-39 824	-62 843	320 426	422 771	824 268
Investments In Associates				-62 843	320 426
Net Current Assets Liabilities	-67 072	188 827	356 470	382 798	96 972	96 486	25 980
Number Shares Issued Fully Paid				100	100
Other Creditors				899	945	936	936	125
Other Disposals Decrease In Amortisation Impairment Intangible Assets								10 001
Other Disposals Intangible Assets								10 001
Other Investments Other Than Loans		167 504	-39 824	-62 843	320 426	422 771	824 268
Other Taxation Social Security Payable				42 861	41 235	47 913	97 499
Total Assets Less Current Liabilities		366 332	324 647	325 956	421 399	521 258	850 248
Creditors Due Within One Year	67 172	48 130
Intangible Fixed Assets Cost Or Valuation		10 001
Net Assets Liability Excluding Pension Asset Liability	267 616	366 334
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Amount Specific Advance Or Credit Directors	34 409	231 905	387 712	426 448
Amount Specific Advance Or Credit Made In Period Directors		266 314	348 927	433 616
Amount Specific Advance Or Credit Repaid In Period Directors			193 120	394 880
Accrued Liabilities		901	900	899
Corporation Tax Payable		47 230	35 789	42 861

Company staff

David T.

Role: Director

Appointed: 01 April 2021

Latest update: 22 February 2024

Alfie T.

Role: Director

Appointed: 01 April 2021

Latest update: 22 February 2024

Bruce T.

Role: Director

Appointed: 01 April 2021

Latest update: 22 February 2024

Howard T.

Role: Director

Appointed: 29 November 2012

Latest update: 22 February 2024

People with significant control

Kynnexton Limited

Address: Minerva House Galahad Road Beacon Park, Gorleston, Great Yarmouth, NR31 7RU, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 13034825

Notified on 23 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Beverley T.

Notified on 6 April 2016

Ceased on 23 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Howard T.

Notified on 6 April 2016

Ceased on 23 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Osler & Walsh Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Alfie T.

Bruce T.

Howard T.

Beverley T.

People with significant control

Kynnexton Limited

Beverley T.

Howard T.

Accounts Documents

Company filings

Filing category

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