Attercliffe
Sheffield
South Yorkshire
S9 3WD
Director Name | Mr David Grey Mbe |
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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 Mathew James Grey |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2018(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
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 |
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Status | Current |
Appointed | 14 January 2021(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD |
Director Name | Mr Colin Rivett |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2021(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Pasture Road Wirral CH46 4TH Wales |
Director Name | Mr Graeme Swift |
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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, 1 month |
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 |
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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 | 1 year, 11 months |
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 |
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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 |
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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 |
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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 |
Director Name | Mr Philip Gregory Benjamin |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2018(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 St. Catherine Drive Hartford Northwich CW8 2FE |
Director Name | Mr Stuart Adams |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2020(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 August 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Pasture Road Wirral CH46 4TH Wales |
Secretary Name | H S Secretaries Limited (Corporation) |
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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 |
Website | owensprings.co.uk |
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Registered Address | C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD |
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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 |
1 at £1 | Osl Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
25 January 2019 | Delivered on: 30 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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14 January 2019 | Delivered on: 16 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
7 January 2019 | Delivered on: 8 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
21 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
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31 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
5 May 2023 | Appointment of Mr Philip Colin Croker as a director on 5 May 2023 (2 pages) |
18 January 2023 | Termination of appointment of Graeme Swift as a director on 18 January 2023 (1 page) |
24 August 2022 | Termination of appointment of Stuart Adams as a director on 24 August 2022 (1 page) |
28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
13 June 2022 | Full accounts made up to 31 December 2021 (22 pages) |
25 April 2022 | Appointment of Mr Neil Berry as a director on 25 April 2022 (2 pages) |
9 February 2022 | Appointment of Mr Graeme Swift as a director on 9 February 2022 (2 pages) |
9 February 2022 | Director's details changed for Mr David Grey on 9 February 2022 (2 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
13 September 2021 | Appointment of Mr Colin Rivett as a director on 13 September 2021 (2 pages) |
9 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
14 January 2021 | Appointment of Victoria Richardson as a secretary on 14 January 2021 (2 pages) |
10 November 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
3 August 2020 | Confirmation statement made on 28 July 2020 with updates (3 pages) |
31 March 2020 | Termination of appointment of Philip Gregory Benjamin as a director on 31 March 2020 (1 page) |
11 February 2020 | Appointment of Mr Stuart Adams as a director on 11 February 2020 (2 pages) |
9 August 2019 | Confirmation statement made on 28 July 2019 with updates (3 pages) |
8 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
30 January 2019 | Registration of charge 051920240003, created on 25 January 2019 (64 pages) |
16 January 2019 | Registration of charge 051920240002, created on 14 January 2019 (8 pages) |
8 January 2019 | Registration of charge 051920240001, created on 7 January 2019 (23 pages) |
22 October 2018 | Appointment of Mr Mathew James Grey as a director on 22 October 2018 (2 pages) |
22 October 2018 | Appointment of Mr Philip Gregory Benjamin as a director on 22 October 2018 (2 pages) |
19 October 2018 | Change of name notice (2 pages) |
19 October 2018 | Resolutions
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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) |
2 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
29 September 2017 | Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page) |
29 September 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 | Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page) |
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 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 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 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 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) |
30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 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
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28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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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) |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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16 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 December 2012 | Change of name notice (2 pages) |
5 December 2012 | Resolutions
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5 December 2012 | Change of name notice (2 pages) |
5 December 2012 | Resolutions
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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 | Director and secretary appointed paul andrew lush (2 pages) |
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 | Appointment terminated secretary david kearns (1 page) |
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 | Secretary's particulars changed (1 page) |
29 August 2007 | Secretary's particulars changed (1 page) |
29 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
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) |
12 November 2004 | Company name changed h s (OSL2) LIMITED\certificate issued on 12/11/04 (2 pages) |
12 November 2004 | Company name changed h s (OSL2) LIMITED\certificate issued on 12/11/04 (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) |