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Osborne & Sons (Shellfish) Limited (reg no 03065501) is a private limited company started on 1995-06-07 originating in England. This enterprise is located at Dickens House, Guithavon Street, Witham CM8 1BJ. Osborne & Sons (Shellfish) Limited operates Standard Industrial Classification: 46380 that means "wholesale of other food, including fish, crustaceans and molluscs", Standard Industrial Classification: 10890 - "manufacture of other food products n.e.c.", Standard Industrial Classification: 47230 - "retail sale of fish, crustaceans and molluscs in specialised stores".

Company details

Name Osborne & Sons (shellfish) Limited
Number 03065501
Date of Incorporation: 1995/06/07
End of financial year: 31 May
Address: Dickens House, Guithavon Street, Witham, CM8 1BJ
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
10890 - Manufacture of other food products n.e.c.
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
10200 - Processing and preserving of fish, crustaceans and molluscs

As for the 2 directors that can be found in the above-mentioned business, we can name: Andrew L. (appointed on 20 April 2007), Graham O. (appointment date: 20 April 2007). The Companies House reports 4 persons of significant control, namely: Andrew L. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham O. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter O. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 412,928 438,969 377,253 506,809 447,534 592,831 776,194 944,750 624,742 1,174,590 663,098 609,546
Fixed Assets 501,265 499,275 473,748 456,986 560,794 500,269 496,039 508,702 1,221,707 1,263,876 2,270,978 2,387,697
Total Assets Less Current Liabilities 818,133 850,238 837,347 888,969 838,840 971,284 1,165,455 1,333,607 1,655,233 2,015,228 2,366,259 2,557,138
Intangible Fixed Assets 81,554 79,742 87,618 85,306 82,995 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 771,063 778,192 771,451 834,559 784,320 - - - - - - -
Tangible Fixed Assets 417,711 417,533 384,128 369,677 475,799 - - - - - - -

People with significant control

Andrew L.
7 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graham O.
7 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter O.
7 June 2017 - 13 December 2018
Nature of control: significiant influence or control
Stephen L.
7 June 2017 - 13 December 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AAMD) Amended total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 30th, April 2018 | accounts 		Free Download (9 pages)

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