O.S. Products Limited

Status not confirmed01520534 Private limited company
Incorporated
6 October 1980
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Micro entity
Region
East of England
Address
Unit 1 Ingersoll House Delamare Road
Cheshunt
Waltham Cross
EN8 9SL

Filing status

Last accounts
31 March 2025
Last conf. stmt
4 December 2024

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 on record

Officer details are public data from the Companies House register.

Henley, Mark
Secretary · Appointed 13 May 2015
Director · Appointed 12 September 1996
Also at Hobbystores Limited (proposed for strike-off), Gunsport Distribution Limited, RC Depot Limited (proposed for strike-off) · more companies
British
Born February 1964 (62)
Officer history (7 former)
13 May 2015
Appointed Henley, Mark as Secretary
13 May 2015
Resigned Mussett, Stephen William as Secretary
1 December 2011
Appointed Mussett, Stephen William as Secretary
30 November 2011
Resigned Jeffers, Jack Robert as Secretary
1 December 2001
Resigned Moss, Nicholas Julian as Secretary
1 December 2001
Appointed Jeffers, Jack Robert as Secretary
11 October 2001
Resigned Moss, Howard as Director
12 September 1996
Appointed Moss, Howard as Director
12 September 1996
Appointed Moss, Nicholas Julian as Secretary
12 September 1996
Appointed Moss, Nicholas Julian as Director
12 September 1996
Resigned Irvine, Ronald as Secretary
12 September 1996
Resigned Irvine, Margaret Nicol as Director
12 August 1996
Resigned Irvine, Ronald as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03235493

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amerang Limited Owns 75–100% of shares
Hobbystores Limited Proposed for strike-offOwns 75–100% of shares
Irvine Limited Status not confirmedOwns 75–100% of shares
O.S. Products Limited This company Status not confirmedOwns 75–100% of shares
Quartz Models Ltd Proposed for strike-offOwns 75–100% of shares
Radio Control Supplies Limited Owns 75–100% of shares
Ripmax Europe Ltd Proposed for strike-offOwns 75–100% of shares
Ripmax Limited DissolvedOwns 75–100% of shares
Ripmax.De Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Filing history not loaded yet. See it on Companies House

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