Osborne & Sons (Shellfish) Limited

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Osborne & Sons (shellfish) Limited

03065501Private Limited With Share Capital

The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester, CO11TG
Incorporated

07/06/1995

Company Age

30 years

Directors

2

Employees

22

SIC Code

10200

Risk

low risk

Company Overview

Registration, classification & business activity

Osborne & Sons (shellfish) Limited (03065501) is a private limited with share capital incorporated on 07/06/1995 (30 years old) and registered in colchester, CO11TG. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Formed in 1963, osborne & sons have a well proven track-record for arranging and managing commercial and personal insurance for both business and private clients. we understand how hard it is for young drivers to get on the road at an affordable price. that’s why we provide specialist private car i...

Private Limited With Share Capital
SIC: 10200
Micro
Incorporated 07/06/1995
CO11TG
22 employees

Financial Overview

Total Assets

£3.13M

Liabilities

£1.59M

Net Assets

£1.54M

Est. Turnover

£1.22M

AI Estimated
Unreported
Cash

£199.5K

Key Metrics

22

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:09-06-2006
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:09-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Legacy
Category:Address
Date:25-07-1998
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1997
Legacy
Category:Annual Return
Date:10-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1996
Legacy
Category:Annual Return
Date:26-06-1996
Legacy
Category:Capital
Date:26-09-1995
Legacy
Category:Accounts
Date:15-08-1995
Resolution
Category:Resolution
Date:13-06-1995
Resolution
Category:Resolution
Date:13-06-1995

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months10

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date10/02/2026
Latest Accounts31/05/2025

Trading Addresses

50 The Ridgeway, Westcliff-On-Sea, Essex, SS08NU
The Octagon, 27 Middleborough, Colchester, CO11TGRegistered

Contact

02083886000
osborneandsons.co.uk
The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester, CO11TG