Osgood Textiles Limited

Company Name	Osgood Textiles Limited
Director	Sanjeev Nayyar
Company Status	Active
Company Number	00888213
Category	Private Limited Company
Incorporation Date	22 September 1966(57 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Sanjeev Nayyar
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(33 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Great Jubilee Wharf 78-80 Wapping Wall London E1W 3TH

Director Name	Mrs Sneh Nayyar
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(24 years, 10 months after company formation)
Appointment Duration	31 years (resigned 16 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Henson Close Orpington Kent BR6 8PN

Director Name	Mr Sohan Lal Nayyar
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(24 years, 10 months after company formation)
Appointment Duration	31 years (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Henson Close Orpington Kent BR6 8PN

Secretary Name	Mrs Sneh Nayyar
Nationality	British
Status	Resigned
Appointed	28 July 1991(24 years, 10 months after company formation)
Appointment Duration	31 years (resigned 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Henson Close Orpington Kent BR6 8PN

Contact

Website	osgood-textiles.co.uk
Telephone	020 88369485
Telephone region	London

Location

Registered Address	Unit 41 Io Centre Armstrong Road, Woolwich London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

1000 at £1	Mrs D.p. Khosla 5.00% Ordinary
1000 at £1	Mrs S. Shorey 5.00% Ordinary
7k at £1	Mr Sohan Lal Nayyar 34.75% Ordinary
6.1k at £1	Mrs Sneh Nayyar 30.25% Ordinary
5k at £1	Mr Sanjeev Nayyar 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,755,799
Cash	£166,235
Current Liabilities	£138,382

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

30 September 2014	Delivered on: 18 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 41 1 o centre armstrong road woolwich london. Outstanding
28 August 2014	Delivered on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 October 2005	Delivered on: 27 October 2005 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: L/H property k/a unit 41 io centre armstrong road the royal arsenal woolwich. Outstanding
25 May 1995	Delivered on: 5 June 1995 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: Unit 19, hessel street, stepney, l/b of tower hamlets t/no. EGL216094. Outstanding
19 February 1988	Delivered on: 3 March 1988 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: 19, hessel street, l/b of tower hamlets t/no - EGL201185. Outstanding
9 February 1977	Delivered on: 2 March 1977 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: 157 & 159 backchurch lane, london borough of tower hamlets E1. Outstanding

Filing History

3 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 August 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
24 July 2020	Director's details changed for Sanjeev Nayyar on 28 August 2019 (2 pages)
2 October 2019	Notification of Sanjeev Nayyar as a person with significant control on 24 September 2019 (2 pages)
30 September 2019	Change of details for a person with significant control (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 September 2019	Cessation of Sneh Nayyar as a person with significant control on 24 September 2019 (1 page)
26 September 2019	Cessation of Sohan Lal Nayyar as a person with significant control on 24 September 2019 (1 page)
28 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017	Change of details for Mrs Sneh Nayyar as a person with significant control on 30 July 2016 (2 pages)
1 August 2017	Cessation of Sanjeev Nayyar as a person with significant control on 29 July 2016 (1 page)
1 August 2017	Change of details for Mr Sohan Lal Nayyar as a person with significant control on 30 July 2016 (2 pages)
1 August 2017	Cessation of Sanjeev Nayyar as a person with significant control on 29 July 2016 (1 page)
1 August 2017	Change of details for Mr Sohan Lal Nayyar as a person with significant control on 30 July 2016 (2 pages)
1 August 2017	Change of details for Mrs Sneh Nayyar as a person with significant control on 30 July 2016 (2 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20,000 (7 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 20,000 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 October 2014	Registration of charge 008882130006, created on 30 September 2014 (12 pages)
18 October 2014	Registration of charge 008882130006, created on 30 September 2014 (12 pages)
2 September 2014	Registration of charge 008882130005, created on 28 August 2014 (18 pages)
2 September 2014	Registration of charge 008882130005, created on 28 August 2014 (18 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 20,000 (7 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 20,000 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09 (7 pages)
9 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
11 September 2009	Return made up to 28/07/09; full list of members (5 pages)
11 September 2009	Return made up to 28/07/09; full list of members (5 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
31 October 2008	Return made up to 28/07/08; full list of members (5 pages)
31 October 2008	Return made up to 28/07/08; full list of members (5 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 December 2007	Return made up to 28/07/07; full list of members (3 pages)
17 December 2007	Return made up to 28/07/07; full list of members (3 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
4 October 2007	Registered office changed on 04/10/07 from: 19 hessel street london E1 2LR (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 19 hessel street, london, E1 2LR (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
31 August 2006	Return made up to 28/07/06; full list of members (3 pages)
31 August 2006	Return made up to 28/07/06; full list of members (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 August 2005	Return made up to 28/07/05; full list of members (8 pages)
15 August 2005	Return made up to 28/07/05; full list of members (8 pages)
16 December 2004	Return made up to 28/07/04; full list of members (8 pages)
16 December 2004	Return made up to 28/07/04; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 August 2003	Return made up to 28/07/03; full list of members (8 pages)
7 August 2003	Return made up to 28/07/03; full list of members (8 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 October 2002	Return made up to 28/07/02; full list of members (8 pages)
3 October 2002	Return made up to 28/07/02; full list of members (8 pages)
2 October 2002	Full accounts made up to 31 December 2001 (19 pages)
2 October 2002	Full accounts made up to 31 December 2001 (19 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
3 August 2001	Return made up to 28/07/01; full list of members (8 pages)
3 August 2001	Return made up to 28/07/01; full list of members (8 pages)
30 August 2000	Full accounts made up to 31 December 1999 (14 pages)
30 August 2000	Full accounts made up to 31 December 1999 (14 pages)
21 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Return made up to 28/07/99; full list of members (6 pages)
1 December 1999	Return made up to 28/07/99; full list of members (6 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 January 1999	Return made up to 28/07/98; no change of members (4 pages)
8 January 1999	Return made up to 28/07/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	Return made up to 28/07/97; no change of members (4 pages)
28 August 1997	Return made up to 28/07/97; no change of members (4 pages)
29 August 1996	Full accounts made up to 31 December 1995 (14 pages)
29 August 1996	Full accounts made up to 31 December 1995 (14 pages)
1 August 1996	Return made up to 28/07/96; full list of members (6 pages)
1 August 1996	Return made up to 28/07/96; full list of members (6 pages)
4 October 1995	Return made up to 28/07/95; no change of members (4 pages)
4 October 1995	Return made up to 28/07/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (13 pages)

Osgood Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London