OSMONDS TRANSPORT AND PLANING LIMITED

OSMONDS TRANSPORT AND PLANING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOSMONDS TRANSPORT AND PLANING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04558306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSMONDS TRANSPORT AND PLANING LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is OSMONDS TRANSPORT AND PLANING LIMITED located?

    Registered Office Address
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSMONDS TRANSPORT AND PLANING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OSMONDS TRANSPORT AND PLANING LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for OSMONDS TRANSPORT AND PLANING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Registration of charge 045583060004, created on Nov 07, 2022

    9 pagesMR01

    Registration of charge 045583060003, created on Oct 13, 2022

    5 pagesMR01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 10,000
    SH01

    Who are the officers of OSMONDS TRANSPORT AND PLANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSMOND, Rubena
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Secretary
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    British84850880001
    OSMOND, Rubena
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Director
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    EnglandBritishSecretary84850880001
    OSMOND, Thomas Albert
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Director
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    EnglandBritishDirector84850890002
    OSMOND, Thomas Albert George
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Director
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    EnglandBritishDirector35620070001
    RIDGEWELL, Duncan Stuart
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Director
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    EnglandBritishPartner Plant Operator84850910001
    RIDGEWELL, Tracy Louise
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Director
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    EnglandBritishPartner Secretary84850900001
    DRAPER, Wendy Julia
    10 Orchard Street
    Rainham
    ME8 7RS Gillingham
    Kent
    Secretary
    10 Orchard Street
    Rainham
    ME8 7RS Gillingham
    Kent
    British84850930001

    Who are the persons with significant control of OSMONDS TRANSPORT AND PLANING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rubena Osmond
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Apr 06, 2016
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Albert George Osmond
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    Apr 06, 2016
    4 Bloors Lane
    Rainham
    ME8 7EG Gillingham
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0