J.M. Osborne & Co. Limited
Company Profile
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MicroJ.m. Osborne & Co. Limited
03589167•Private Limited With Share Capital
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE
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Incorporated
29/06/1998
Company Age
27 years
Directors
3
Employees
2
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
J.m. Osborne & Co. Limited (03589167) is a private limited with share capital incorporated on 29/06/1998 (27 years old) and registered in warwick, CV350AE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
J.m. osborne & co. limited is a company based out of greenway house sugarswell business park, shenington, banbury, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 29/06/1998
CV350AE
2 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£873.0K
Net Assets
£551.7K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Resolution
Category:Resolution
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Capital
Date:09-08-2003
Resolution
Category:Resolution
Date:09-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:08-07-2001
Legacy
Category:Address
Date:08-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2001
Auditors Resignation Company
Category:Auditors
Date:31-10-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Capital
Date:26-08-1999
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Mortgage
Date:07-06-1999
Legacy
Category:Accounts
Date:29-04-1999
Resolution
Category:Resolution
Date:14-10-1998
Legacy
Category:Address
Date:14-09-1998
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Carrs House, 1 Tramway Road, Banbury, Oxfordshire, OX165TD
The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered
Related Companies
8
Contact
01295277197ceo@jmosborne.co.ukinfo@jmosborne.co.uk
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE