OWEN Springs Limited

Company Name	OWEN Springs Limited
Company Status	Active
Company Number	05192010
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Previous Names	H S (Osl3) Limited and CQR Security Limited

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Nicholas Naylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(8 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldwarke Terrace Aldwarke Road Parkgate Rotherham South Yorkshire S62 6BX

Director Name	Mr Mathew James Grey
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(8 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	Victoria Richardson
Status	Current
Appointed	14 January 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Graeme Swift
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	COO
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Neil Berry
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(17 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Christopher Charles Standring Heaton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Director Name	Mr Philip Gregory Benjamin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Mr Stuart David Adams
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2022(17 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 August 2022)
Role	Group Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Contact

Website	oslgroup.com
Telephone	0151 6061000
Telephone region	Liverpool

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Osl Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,831,000
Gross Profit	£1,399,000
Net Worth	£282,000
Cash	£156,000
Current Liabilities	£1,583,000

Accounts

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

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

17 July 2023	Delivered on: 17 July 2023 Persons entitled: David Grey Mbe Margaret Gillian Grey Matthew James Grey Channack Ross Limited (Crn: 02451148) Classification: A registered charge Outstanding
25 January 2019	Delivered on: 30 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 September 2017	Delivered on: 11 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 March 2013	Delivered on: 20 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 February 2013	Delivered on: 6 March 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2013	Delivered on: 1 October 2013 Satisfied on: 11 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

14 January 2021	Appointment of Victoria Richardson as a secretary on 14 January 2021 (2 pages)
12 November 2020	Satisfaction of charge 051920100004 in full (1 page)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (3 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Philip Gregory Benjamin as a director on 31 March 2020 (1 page)
9 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (17 pages)
30 January 2019	Registration of charge 051920100005, created on 25 January 2019 (64 pages)
9 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
29 June 2018	Termination of appointment of Christopher Charles Standring Heaton as a director on 28 June 2018 (1 page)
14 June 2018	Director's details changed for Mathew James Grey on 14 June 2018 (2 pages)
2 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
11 December 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
11 December 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Satisfaction of charge 2 in full (1 page)
29 September 2017	Satisfaction of charge 1 in full (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Satisfaction of charge 2 in full (1 page)
29 September 2017	Satisfaction of charge 1 in full (1 page)
11 September 2017	Registration of charge 051920100004, created on 4 September 2017 (26 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (17 pages)
3 May 2017	Full accounts made up to 31 December 2016 (17 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (19 pages)
18 May 2016	Full accounts made up to 31 December 2015 (19 pages)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
17 November 2015	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 (1 page)
17 November 2015	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 (1 page)
13 October 2015	Director's details changed for Mathew James Grey on 1 October 2015 (2 pages)
13 October 2015	Director's details changed for Mathew James Grey on 1 October 2015 (2 pages)
13 October 2015	Director's details changed for Mathew James Grey on 1 October 2015 (2 pages)
13 October 2015	Director's details changed for Mathew James Grey on 1 October 2015 (2 pages)
13 October 2015	Director's details changed for Mathew James Grey on 1 October 2015 (2 pages)
13 October 2015	Director's details changed for Mathew James Grey on 1 October 2015 (2 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (9 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (9 pages)
13 April 2015	Full accounts made up to 31 December 2014 (14 pages)
13 April 2015	Full accounts made up to 31 December 2014 (14 pages)
11 December 2014	Satisfaction of charge 051920100003 in full (1 page)
11 December 2014	Satisfaction of charge 051920100003 in full (1 page)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (9 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (9 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2013	Registration of charge 051920100003 (31 pages)
1 October 2013	Registration of charge 051920100003 (31 pages)
16 September 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 2013-09-16 (9 pages)
16 September 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 2013-09-16 (9 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 March 2013	Appointment of Nicholas Naylor as a director (3 pages)
5 March 2013	Appointment of Mathew James Grey as a director (3 pages)
5 March 2013	Appointment of Mathew James Grey as a director (3 pages)
5 March 2013	Appointment of Nicholas Naylor as a director (3 pages)
17 January 2013	Appointment of Mr Christopher Charles Standring Heaton as a director (3 pages)
17 January 2013	Appointment of Mr Christopher Charles Standring Heaton as a director (3 pages)
17 January 2013	Appointment of Mr Philip Gregory Benjamin as a director (3 pages)
17 January 2013	Appointment of Mr Philip Gregory Benjamin as a director (3 pages)
12 December 2012	Change of name notice (2 pages)
12 December 2012	Change of name notice (2 pages)
12 December 2012	Company name changed cqr security LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
12 December 2012	Company name changed cqr security LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 August 2007	Return made up to 28/07/07; full list of members (2 pages)
29 August 2007	Return made up to 28/07/07; full list of members (2 pages)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
23 August 2006	Return made up to 28/07/06; full list of members (6 pages)
23 August 2006	Return made up to 28/07/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2005	Return made up to 28/07/05; full list of members (6 pages)
30 August 2005	Return made up to 28/07/05; full list of members (6 pages)
7 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
7 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 October 2004	Company name changed h s (OSL3) LIMITED\certificate issued on 13/10/04 (2 pages)
13 October 2004	Company name changed h s (OSL3) LIMITED\certificate issued on 13/10/04 (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
28 July 2004	Incorporation (24 pages)
28 July 2004	Incorporation (24 pages)

OWEN Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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