OSP Decorators Limited

Company Name	OSP Decorators Limited
Director	Richard Clive Page
Company Status	Active - Proposal to Strike off
Company Number	04542623
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Richard Clive Page
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 2003(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Decorator
Country of Residence	England
Correspondence Address	84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX

Director Name	Matthew Francis O'Shea
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	School House Crow Street Henham Bishop's Stortford Hertfordshire CM22 6AH

Secretary Name	Lesley Ann O'Shea
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Decorator
Correspondence Address	154 Barrowell Green London N21 3AX

Secretary Name	Matthew Francis O'Shea
Nationality	British
Status	Resigned
Appointed	16 August 2003(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School House Crow Street Henham Bishop's Stortford Hertfordshire CM22 6AH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	ospdecorators.co.uk
Telephone	01279 851840
Telephone region	Bishops Stortford

Location

Registered Address	84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75 at £1	Richard Clive Page 75.00% Ordinary
25 at £1	Emma Page 25.00% Ordinary

Financials

Year	2014
Net Worth	-£7,710
Cash	£1,891
Current Liabilities	£28,518

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 January 2021 (3 years, 3 months ago)
Next Return Due	6 February 2022 (overdue)

Charges

21 July 2009	Delivered on: 22 July 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Outstanding

21 July 2009

Delivered on: 22 July 2009
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
30 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Termination of appointment of Matthew Francis O'shea as a secretary on 24 September 2014 (1 page)
21 October 2014	Termination of appointment of Matthew Francis O'shea as a director on 24 September 2014 (1 page)
21 October 2014	Termination of appointment of Matthew Francis O'shea as a director on 24 September 2014 (1 page)
21 October 2014	Termination of appointment of Matthew Francis O'shea as a secretary on 24 September 2014 (1 page)
15 January 2014	Director's details changed for Richard Clive Page on 2 January 2013 (2 pages)
15 January 2014	Director's details changed for Richard Clive Page on 2 January 2013 (2 pages)
15 January 2014	Director's details changed for Richard Clive Page on 2 January 2013 (2 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
9 May 2013	Registered office address changed from Po Box 11044 Henham Bishop's Stortford Hertfordshire CM22 6UW United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Po Box 11044 Henham Bishop's Stortford Hertfordshire CM22 6UW United Kingdom on 9 May 2013 (1 page)
9 May 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 May 2013	Registered office address changed from Po Box 11044 Henham Bishop's Stortford Hertfordshire CM22 6UW United Kingdom on 9 May 2013 (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Capitals not rolled up (2 pages)
8 November 2011	Capitals not rolled up (2 pages)
2 November 2011	Registered office address changed from the Draw Bridge the Rear Courtyard 6 Stonard Road London N13 4DP on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from the Draw Bridge the Rear Courtyard 6 Stonard Road London N13 4DP on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Registered office address changed from the Draw Bridge the Rear Courtyard 6 Stonard Road London N13 4DP on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
17 December 2010	Director's details changed for Richard Clive Page on 31 December 2009 (2 pages)
17 December 2010	Director's details changed for Richard Clive Page on 31 December 2009 (2 pages)
17 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
28 July 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
28 July 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 September 2008	Director and secretary's change of particulars / matthew o'shea / 01/06/2008 (1 page)
25 September 2008	Return made up to 23/09/08; full list of members (4 pages)
25 September 2008	Director and secretary's change of particulars / matthew o'shea / 01/06/2008 (1 page)
25 September 2008	Return made up to 23/09/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 January 2008	Return made up to 23/09/07; no change of members (7 pages)
17 January 2008	Return made up to 23/09/07; no change of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 October 2006	Return made up to 23/09/06; full list of members (7 pages)
24 October 2006	Return made up to 23/09/06; full list of members (7 pages)
29 June 2006	Ad 01/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 2006	Ad 01/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 November 2005	Return made up to 23/09/05; full list of members (7 pages)
28 November 2005	Return made up to 23/09/05; full list of members (7 pages)
23 September 2005	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 23/09/05 (7 pages)
23 September 2005	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 23/09/05 (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 March 2004	Registered office changed on 04/03/04 from: 17 gartons close enfield middlesex EN3 4BZ (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 17 gartons close enfield middlesex EN3 4BZ (1 page)
30 September 2003	Return made up to 23/09/03; full list of members (7 pages)
30 September 2003	Return made up to 23/09/03; full list of members (7 pages)
25 September 2003	Company name changed regalbrough LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed regalbrough LIMITED\certificate issued on 25/09/03 (2 pages)
29 August 2003	New director appointed (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 229 nether street london N3 1NT (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 229 nether street london N3 1NT (1 page)
18 October 2002	Director resigned (1 page)
23 September 2002	Incorporation (12 pages)
23 September 2002	Incorporation (12 pages)