| Company Name | Osbond And Tutt Limited |
|---|---|
| Director | Stephen Peter Tutt |
| Company Status | Active |
| Company Number | 04085667 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Peter Tutt |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(same day as company formation) |
| Role | French Polisher |
| Country of Residence | England |
| Correspondence Address | 52 Lydden Road Wandsworth London SW18 4LR |
| Secretary Name | Helen Maria Tutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Lydden Road Wandsworth London SW18 4LR |
| Director Name | Mr Martin Osbond |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Role | French Polisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 River Way Ewell Epsom Surrey KT19 0HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | osbondandtutt.co.uk |
|---|
Location
| Registered Address | Unit 3 Alexandra Road Addlestone KT15 2PQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Stephen Peter Tutt 51.00% Ordinary |
|---|---|
| 49 at £1 | Helen Maria Tutt 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,371 |
| Cash | £29,246 |
| Current Liabilities | £71,483 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 May 2015 | Director's details changed for Stephen Peter Tutt on 17 March 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Stephen Peter Tutt on 17 March 2015 (2 pages) |
| 28 October 2014 | Director's details changed for Stephen Peter Tutt on 9 October 2014 (2 pages) |
| 28 October 2014 | Secretary's details changed for Helen Maria Tutt on 9 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Stephen Peter Tutt on 9 October 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from Studio 1 373 B Durnsford Road Wimbledon London SW19 8EF to 52 Lydden Road Wandsworth London SW18 4LR on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from Studio 1 373 B Durnsford Road Wimbledon London SW19 8EF to 52 Lydden Road Wandsworth London SW18 4LR on 28 October 2014 (1 page) |
| 28 October 2014 | Secretary's details changed for Helen Maria Tutt on 9 October 2014 (1 page) |
| 28 October 2014 | Secretary's details changed for Helen Maria Tutt on 9 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Stephen Peter Tutt on 9 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 6 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 8 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Secretary's details changed for Helen Maria Tutt on 4 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Stephen Peter Tutt on 4 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Stephen Peter Tutt on 4 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Stephen Peter Tutt on 4 October 2011 (2 pages) |
| 7 November 2011 | Secretary's details changed for Helen Maria Tutt on 4 October 2011 (2 pages) |
| 7 November 2011 | Secretary's details changed for Helen Maria Tutt on 4 October 2011 (2 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Stephen Peter Tutt on 3 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Stephen Peter Tutt on 3 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Stephen Peter Tutt on 3 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 January 2006 | Return made up to 03/10/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 03/10/05; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Secretary's particulars changed (1 page) |
| 13 January 2005 | Secretary's particulars changed (1 page) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (5 pages) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (5 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 August 2004 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 24 August 2004 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 4 December 2003 | Return made up to 03/10/03; full list of members (5 pages) |
| 4 December 2003 | Return made up to 03/10/03; full list of members (5 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 30 December 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 August 2002 | Director's particulars changed (1 page) |
| 18 August 2002 | Ad 22/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2002 | Director's particulars changed (1 page) |
| 18 August 2002 | Ad 22/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2001 | Return made up to 03/10/01; full list of members
|
| 30 October 2001 | Return made up to 03/10/01; full list of members
|
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Incorporation (18 pages) |
| 3 October 2000 | Incorporation (18 pages) |