Osborne Slinfold Ltd

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osborne slinfold ltd
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Osborne Slinfold Ltd

05472264•Private Limited With Share Capital

C/O Rsm Restructuring Advisory L, 25 Farringdon Street, London, EC4A4AB
Website08000258008

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Incorporated

06/06/2005

Company Age

20 years

Directors

1

Employees

60

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Osborne Slinfold Ltd (05472264) is a private limited with share capital incorporated on 06/06/2005 (20 years old) and registered in london, EC4A4AB. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 06/06/2005
EC4A4AB
60 employees

Financial Overview

Total Assets

£6.01M

Liabilities

£7.72M

Net Assets

£-1.72M

Turnover

£11.64M

Cash

£207.0K

Key Metrics

60

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
andrew simon charles osborne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:29-08-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Capital Allotment Shares
Category:Capital
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Legacy
Category:Capital
Date:06-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2018
Legacy
Category:Insolvency
Date:06-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Memorandum Articles
Category:Incorporation
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008

Innovate Grants

1

This company received a grant of £38339.4 for Simple - Smart Information Platform And Ecosystem For Manufacturing. The project started on 01/06/2020 and ended on 31/05/2022.

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2024
Filing Date30/06/2022
Latest Accounts30/09/2021

Trading Addresses

Unit 3 Siskin Parkway West, Coventry, West Midlands, CV34PW
C/O Rsm Restructuring Advisory L, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

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Contact

08000258008
www.innovareoffsite.co.uk
C/O Rsm Restructuring Advisory L, 25 Farringdon Street, London, EC4A4AB