Obsessions.co.uk Limited

Company Name	Obsessions.co.uk Limited
Directors	Jane Maria Freebairn-Smith and Peter Guy Thompson
Company Status	Active
Company Number	02110052
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Jane Maria Freebairn-Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Ridgeway Acton London W3 8LN

Director Name	Mr Peter Guy Thompson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Goose Cottage Brook Godalming Surrey GU8 5UP

Secretary Name	Steven Eric Bird
Nationality	British
Status	Current
Appointed	01 April 2007(20 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	7 Marney Road London SW11 5EW

Secretary Name	Mr Peter Guy Thompson
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Goose Cottage Brook Godalming Surrey GU8 5UP

Director Name	David Bignotti
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2002(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2003)
Role	Accountant
Correspondence Address	Flat 4 101 West End Lane London NW6 4SY

Contact

Website	obsessions.co.uk

Location

Registered Address	43a Battersea Business Centre Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

70.1k at £1	Peter G. Thompson 67.76% Ordinary
21.2k at £1	Steven E. Bird 20.50% Ordinary
11.7k at £1	Jane M. Freebairn-smith 11.29% Ordinary
466 at £1	Ingrid Freebairn 0.45% Ordinary
1 at £1	Audrey Thompson 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,238,199
Cash	£433
Current Liabilities	£1,567,876

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

20 April 1993	Delivered on: 26 April 1993 Satisfied on: 17 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 April 1993

Delivered on: 26 April 1993
Satisfied on: 17 March 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 January 2021	Micro company accounts made up to 31 May 2020 (8 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 31 May 2019 (7 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 January 2019	Registered office address changed from 43a Battersea Business Centre 99-109 Lavender Hill London to 43a Battersea Business Centre Lavender Hill London SW11 5QL on 28 January 2019 (1 page)
21 January 2019	Micro company accounts made up to 31 May 2018 (6 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 May 2017 (6 pages)
3 January 2018	Micro company accounts made up to 31 May 2017 (6 pages)
18 July 2017	Notification of Peter Guy Thompson as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Peter Guy Thompson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
11 January 2017	Micro company accounts made up to 31 May 2016 (7 pages)
11 January 2017	Micro company accounts made up to 31 May 2016 (7 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 103,521 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 103,521 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 103,521 (6 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 103,521 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 July 2014	Registered office address changed from 44 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL United Kingdom to 43a Battersea Business Centre 99-109 Lavender Hill London on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 103,521 (6 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 103,521 (6 pages)
14 July 2014	Registered office address changed from 44 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL United Kingdom to 43a Battersea Business Centre 99-109 Lavender Hill London on 14 July 2014 (1 page)
14 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Peter Guy Thompson on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Jane Maria Freebairn-Smith on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Peter Guy Thompson on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Jane Maria Freebairn-Smith on 15 June 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 June 2009	Return made up to 15/06/09; full list of members (4 pages)
23 June 2009	Return made up to 15/06/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 44 battersea business centre 99-109 lavender hill london SW11 5QL united kingdom (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 44 battersea business centre 99-109 lavender hill london SW11 5QL united kingdom (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 4 lavender hill london SW11 5RW (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 4 lavender hill london SW11 5RW (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of register of members (1 page)
16 May 2008	Amended accounts made up to 31 May 2007 (6 pages)
16 May 2008	Amended accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 July 2007	Return made up to 15/06/07; no change of members (7 pages)
6 July 2007	Return made up to 15/06/07; no change of members (7 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (1 page)
21 April 2007	New secretary appointed (1 page)
21 April 2007	Secretary resigned (1 page)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 August 2006	Return made up to 15/06/06; full list of members (7 pages)
18 August 2006	Return made up to 15/06/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 March 2006	Registered office changed on 21/03/06 from: 2 hays galleria london SE1 2HD (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 2 hays galleria london SE1 2HD (1 page)
30 June 2005	Return made up to 15/06/05; no change of members (7 pages)
30 June 2005	Return made up to 15/06/05; no change of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 July 2004	Return made up to 15/06/04; no change of members (7 pages)
5 July 2004	Return made up to 15/06/04; no change of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 January 2004	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
21 January 2004	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
22 July 2002	Return made up to 15/06/02; no change of members (7 pages)
22 July 2002	Return made up to 15/06/02; no change of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 July 2001	Return made up to 15/06/01; no change of members (6 pages)
12 July 2001	Return made up to 15/06/01; no change of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
26 March 1999	Company name changed tesser LIMITED\certificate issued on 29/03/99 (2 pages)
26 March 1999	Company name changed tesser LIMITED\certificate issued on 29/03/99 (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 June 1998	Return made up to 15/06/98; no change of members (4 pages)
15 June 1998	Return made up to 15/06/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 June 1997	Return made up to 15/06/97; no change of members (4 pages)
17 June 1997	Return made up to 15/06/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 May 1996	Registered office changed on 30/05/96 from: 106 heath street london NW3 1DR (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 106 heath street london NW3 1DR (1 page)
4 April 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
4 April 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 August 1995	Return made up to 15/06/95; no change of members (4 pages)
14 August 1995	Return made up to 15/06/95; no change of members (4 pages)