Company NameOsborne Secretaries Limited
DirectorsKaren Tracy Simms and Christopher Jonathan Welch
Company StatusActive
Company Number04699481
CategoryPrivate Limited Company
Incorporation Date17 March 2003(21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKaren Tracy Simms
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2005(2 years, 6 months after company formation)
Appointment Duration18 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube
Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB
Director NameMr Christopher Jonathan Welch
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2005(2 years, 6 months after company formation)
Appointment Duration18 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube
Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB
Secretary NameOsborne Directors Limited (Corporation)
StatusCurrent
Appointed10 October 2005(2 years, 6 months after company formation)
Appointment Duration18 years, 5 months
Correspondence AddressThe Cube Barrack Road
Newcastle Upon Tyne
NE4 6DB
Director NamePhilippa May
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(same day as company formation)
RoleSolicitor
Correspondence Address76 Ashleigh Grove
West Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3DL
Secretary NameAmanda Louise Maskery
NationalityBritish
StatusResigned
Appointed17 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressDene House
Dene Road
Rowlands Gill
Tyne & Wear
NE39 1DU

Location

Registered AddressThe Cube
Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 March 2024 (3 weeks, 6 days ago)
Next Return Due16 March 2025 (11 months, 3 weeks from now)

Filing History

28 August 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
12 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 March 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 March 2018Compulsory strike-off action has been discontinued (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
2 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
7 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
1 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 July 2012Appointment of Karen Tracey Simms as a director (3 pages)
12 July 2012Appointment of Karen Tracey Simms as a director
  • ANNOTATION Part Rectified the director's appointment date was removed from the public register on 20/04/2016 as it was factually inaccurate or was derived from something factually in accurate.
(4 pages)
12 July 2012Appointment of Karen Tracey Simms as a director
  • ANNOTATION Part Rectified the director's appointment date was removed from the public register on 20/04/2016 as it was factually inaccurate or was derived from something factually in accurate.
(4 pages)
12 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
17 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 March 2010Secretary's details changed for Osborne Directors Limited on 4 March 2010 (2 pages)
4 March 2010Secretary's details changed for Osborne Directors Limited on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Christopher Jonathan Welch on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Christopher Jonathan Welch on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Karen Tracy Simms on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Karen Tracy Simms on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Karen Tracy Simms on 4 March 2010 (2 pages)
4 March 2010Secretary's details changed for Osborne Directors Limited on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Christopher Jonathan Welch on 4 March 2010 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 March 2009Return made up to 03/03/09; full list of members (3 pages)
13 March 2009Return made up to 03/03/09; full list of members (3 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 March 2008Return made up to 03/03/08; full list of members (4 pages)
19 March 2008Return made up to 03/03/08; full list of members (4 pages)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
27 March 2007Return made up to 03/03/07; full list of members (7 pages)
27 March 2007Return made up to 03/03/07; full list of members (7 pages)
7 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
8 March 2006Return made up to 03/03/06; full list of members (7 pages)
8 March 2006Return made up to 03/03/06; full list of members (7 pages)
28 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New secretary appointed (2 pages)
18 October 2005Director resigned (1 page)
18 October 2005Secretary resigned (1 page)
18 October 2005New director appointed (2 pages)
18 October 2005New secretary appointed (2 pages)
18 October 2005Director resigned (1 page)
18 October 2005Secretary resigned (1 page)
17 March 2005Return made up to 03/03/05; full list of members (6 pages)
17 March 2005Return made up to 03/03/05; full list of members (6 pages)
29 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 March 2004Return made up to 03/03/04; full list of members (6 pages)
9 March 2004Return made up to 03/03/04; full list of members (6 pages)
17 February 2004Registered office changed on 17/02/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
17 February 2004Registered office changed on 17/02/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
17 March 2003Incorporation (15 pages)
17 March 2003Incorporation (15 pages)