| Company Name | Osbornes Removals And Storage Limited |
|---|---|
| Director | Michelle Anne Whitehead |
| Company Status | Active |
| Company Number | 01769841 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1983(40 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Miss Michelle Anne Whitehead |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Remco Buildings Wharf Road Sale Cheshire M33 2AF |
| Secretary Name | Mrs Anne Whitehead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Remco Buildings Wharf Road Sale Cheshire M33 2AF |
| Director Name | Mr Alan Whitehead |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 10 April 2014) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Rossett Avenue Timperley Altrincham Cheshire WA15 6EU |
| Director Name | Mrs Anne Whitehead |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 01 February 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Remco Buildings Wharf Road Sale Cheshire M33 2AF |
Contact
| Website | www.osbornesremovals.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9731553 |
| Telephone region | Manchester |
Location
| Registered Address | Remco Buildings Wharf Road Sale Cheshire M33 2AF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £217,995 |
| Cash | £141,715 |
| Current Liabilities | £132,687 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 23 June 2008 | Delivered on: 25 June 2008 Persons entitled: Blue Chip (Manchester) Limited Classification: Rent deposit deed Secured details: £5,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of £5000 together with any other sum relating to the lease of unit 1 blue chip business park, atlantic street, altrincham. Outstanding |
|---|---|
| 18 October 1996 | Delivered on: 23 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at brook street wharf road sale greater manchester. See the mortgage charge document for full details. Outstanding |
| 14 May 1993 | Delivered on: 24 May 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 20 March 1987 | Delivered on: 8 April 1987 Satisfied on: 7 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at grafton st, hyde, t-no:- am 10072 and comprised in leases dated 10.8.71 and 5.9.73. Fully Satisfied |
Filing History
| 13 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 25 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 21 February 2019 | Termination of appointment of Anne Whitehead as a director on 1 February 2019 (1 page) |
| 21 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 22 February 2017 | Confirmation statement made on 10 February 2017 with updates (8 pages) |
| 22 February 2017 | Confirmation statement made on 10 February 2017 with updates (8 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 February 2016 | Director's details changed for Miss Michelle Anne Whitehead on 10 February 2016 (2 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 February 2016 | Director's details changed for Miss Michelle Anne Whitehead on 10 February 2016 (2 pages) |
| 23 February 2016 | Secretary's details changed for Mrs Anne Whitehead on 10 February 2016 (1 page) |
| 23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Director's details changed for Mrs Anne Whitehead on 10 February 2016 (2 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 February 2016 | Director's details changed for Mrs Anne Whitehead on 10 February 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Secretary's details changed for Mrs Anne Whitehead on 10 February 2016 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 17 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 8 August 2014 | Termination of appointment of Alan Whitehead as a director on 10 April 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Alan Whitehead as a director on 10 April 2014 (1 page) |
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 13 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 17 February 2011 | Director's details changed for Miss Michelle Anne Whitehead on 10 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Miss Michelle Anne Whitehead on 10 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Mr Alan Whitehead on 10 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Anne Whitehead on 10 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Alan Whitehead on 10 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Anne Whitehead on 10 February 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 17 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 14 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 15 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 10 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 10 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 16 February 2005 | Return made up to 16/02/05; full list of members (3 pages) |
| 16 February 2005 | Return made up to 16/02/05; full list of members (3 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 23 February 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 23 February 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 17 June 2003 | Return made up to 16/02/03; full list of members (8 pages) |
| 17 June 2003 | Return made up to 16/02/03; full list of members (8 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 7 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 2002 | Return made up to 16/02/02; full list of members (8 pages) |
| 21 February 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 21 February 2002 | Return made up to 16/02/02; full list of members (8 pages) |
| 21 February 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 21 February 2001 | Return made up to 16/02/01; full list of members (8 pages) |
| 21 February 2001 | Return made up to 16/02/01; full list of members (8 pages) |
| 7 February 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 7 February 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 10 March 2000 | Return made up to 16/02/00; full list of members (8 pages) |
| 10 March 2000 | Return made up to 16/02/00; full list of members (8 pages) |
| 3 June 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 7/9 new wakefield street manchester M1 5NJ (2 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 7/9 new wakefield street manchester M1 5NJ (2 pages) |
| 14 April 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 19 February 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 26 March 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 26 March 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 21 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 27 March 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 27 March 1995 | Return made up to 16/02/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 16/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 14 November 1983 | Incorporation (14 pages) |
| 14 November 1983 | Incorporation (14 pages) |