Osborn Customs Services Ltd

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General information

Name:

Osborn Customs Services Limited

Office Address:

Unit 4, Suite 16 Orwell House Ferry Lane IP11 3AQ Felixstowe

Number: 04237573

Incorporation date: 2001-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osborn Customs Services Ltd was set up as Private Limited Company, that is located in Unit 4, Suite 16 Orwell House, Ferry Lane, Felixstowe. It's located in IP11 3AQ. This enterprise 's been twenty three years on the local market. The business Companies House Registration Number is 04237573. The firm's SIC code is 82990: Other business support service activities not elsewhere classified. The business most recent financial reports describe the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Monday 31st October 2022.

Within this particular limited company, all of director's assignments up till now have been executed by John W., Elizabeth G. and Gary H.. When it comes to these three executives, Gary H. has administered limited company for the longest time, having been a member of officers' team since July 2022.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 14 March 2024

Latest update: 13 April 2024

Elizabeth G.

Role: Director

Appointed: 04 November 2022

Latest update: 13 April 2024

Gary H.

Role: Director

Appointed: 12 July 2022

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Customs Support Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Felixstowe at Suite 16, Orwell House, Ferry Lane, IP11 3AQ, Suffolk and was registered as a PSC under the reg no 13614174.

Customs Support Group Uk Limited
Address: C/O Uk Customs Solutions Limited, Unit 4 Suite 16, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3AQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of England And Wales
Registration number 13614174
Notified on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gavin O.
Notified on 31 October 2016
Ceased on 5 May 2022
Nature of control:
1/2 or less of shares
Rebecca O.
Notified on 3 November 2017
Ceased on 5 May 2022
Nature of control:
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 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 September 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Cobalt House Centre Court Sir Thomas Longley Road

Post code:

ME2 4BQ

City / Town:

Rochester

HQ address,
2015

Address:

Cobalt House Centre Court Sir Thomas Longley Road

Post code:

ME2 4BQ

City / Town:

Rochester

HQ address,
2016

Address:

Cobalt House Centre Court Sir Thomas Longley Road

Post code:

ME2 4BQ

City / Town:

Rochester

Accountant/Auditor,
2014 - 2016

Name:

The Accountancy Practice Ltd

Address:

10 Churchill Square Kings Hill

Post code:

ME19 5YU

City / Town:

West Malling

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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