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Company Information for

ORCHARD INFORMATION SYSTEMS LIMITED

3RD FLOOR, CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, NE1 3PJ,
Company Registration Number
01900078
Private Limited Company
Active

Company Overview

About Orchard Information Systems Ltd
ORCHARD INFORMATION SYSTEMS LIMITED was founded on 1985-03-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Orchard Information Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ORCHARD INFORMATION SYSTEMS LIMITED
 
Legal Registered Office
3RD FLOOR, CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
NE1 3PJ
Other companies in NE1
 
Telephone01912032500
 
Filing Information
Company Number 01900078
Date formed 1985-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts GROUP
Last Datalog update: 2016-11-05 08:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD INFORMATION SYSTEMS LIMITED

Company Officers of ORCHARD INFORMATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LUCY VICTORIA WINWOOD ARMSTRONG
Director 2016-01-07
JOHN PETER GILES DOUGHTY
Director 2010-08-01
JOHN ANDREW HUNT
Director 2013-07-01
IAN DAVID SHARD
Director 2009-05-14
DANIEL JOHN TOBIN
Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CABLE DAVIS
Director 2000-12-06 2016-07-29
NICHOLAS JOHN LAMBERT
Director 1997-01-01 2016-07-29
PETER ANTHONY HUNT
Director 1990-12-31 2016-04-30
MARGARET COLVILLE HUNT
Company Secretary 2011-03-01 2016-04-30
NICHOLAS JOHN LAMBERT
Company Secretary 1992-03-23 2011-03-01
TIMOTHY WILLIAMS
Director 2001-10-04 2008-03-31
DAVID KENNETH WILSON
Director 2000-11-17 2004-11-29
JOHN ALLON MOODIE
Director 1990-12-14 1998-06-30
DAVID DANIEL
Director 1990-12-14 1995-03-27
RAYMOND DENNIS GREEN
Director 1990-12-31 1994-08-15
MARGARET COLVILLE HUNT
Director 1990-12-31 1992-03-23
MARGARET COLVILLE HUNT
Company Secretary 1990-12-31 1992-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY VICTORIA WINWOOD ARMSTRONG CASPIAN LEARNING LIMITED Director 2015-08-08 CURRENT 2002-11-26 Active
LUCY VICTORIA WINWOOD ARMSTRONG TYNESIDE CINEMA Director 2014-11-26 CURRENT 1973-05-10 Active
LUCY VICTORIA WINWOOD ARMSTRONG HEREFORDSHIRE TERTIARY EDUCATION TRUST Director 2014-05-08 CURRENT 2013-12-03 Active
LUCY VICTORIA WINWOOD ARMSTRONG NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY Director 2014-02-20 CURRENT 2014-02-20 Active
LUCY VICTORIA WINWOOD ARMSTRONG CONNECT PHYSICAL HEALTH CENTRES LIMITED Director 2012-12-21 CURRENT 1989-01-23 Active
LUCY VICTORIA WINWOOD ARMSTRONG THE DERWENT INITIATIVE Director 2008-10-16 CURRENT 2008-10-16 Active
LUCY VICTORIA WINWOOD ARMSTRONG NCFE Director 2008-07-23 CURRENT 1994-02-10 Active
LUCY VICTORIA WINWOOD ARMSTRONG THE ALCHEMISTS (NORTHERN) LIMITED Director 2008-04-09 CURRENT 2002-11-14 Active
JOHN PETER GILES DOUGHTY IN4SYSTEMS LIMITED Director 2013-07-18 CURRENT 1999-06-21 Active
JOHN ANDREW HUNT FUTURE ENERGY(SUPPLY) LTD Director 2015-03-12 CURRENT 2014-10-02 Active
IAN DAVID SHARD APPLAUD WEB SOLUTIONS LIMITED Director 2011-05-26 CURRENT 2001-08-02 Active
DANIEL JOHN TOBIN APPLAUD WEB SOLUTIONS LIMITED Director 2016-06-06 CURRENT 2001-08-02 Active
DANIEL JOHN TOBIN IN4SYSTEMS LIMITED Director 2016-06-06 CURRENT 1999-06-21 Active
RAKESH AWASTI 6451535 CANADA INC. Director Current 2005-09-21 Dissolved 2015-07-26

More director information

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ORCHARD INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCHARD INFORMATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-11-16 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1992-01-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCHARD INFORMATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ORCHARD INFORMATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ORCHARD INFORMATION SYSTEMS LIMITED owns 7 domain names.

orchard-systems.co.uk   arcfile.co.uk   arcfinancials.co.uk   arcindex.co.uk   arcmobile.co.uk   arcasset.co.uk   arcsql.co.uk  

Trademarks
We have not found any records of ORCHARD INFORMATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ORCHARD INFORMATION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2016-7 GBP £526 Computer Equipment Maintenance
Wealden District Council 2016-6 GBP £900 HS01722-271610-ICT - SOFTWARE MAINTENANCE
Wealden District Council 2016-5 GBP £41,252 HS01639-151811-ICT - IMPLEMENTATION
Adur Worthing Council 2016-4 GBP £9,581 Housing Management
Adur Worthing Council 2016-3 GBP £10,864 Housing Management
New Forest District Council 2016-2 GBP £51,872 R and R Fund Purchases
New Forest District Council 2016-1 GBP £9,906 R and R Fund Purchases
Fareham Borough Council 2015-12 GBP £12,734 COMPUTER SOFTWARE
New Forest District Council 2015-11 GBP £3,691 R and R Fund Purchases
New Forest District Council 2015-10 GBP £25,459 R and R Fund Purchases
Brentwood Borough Council 2015-9 GBP £85,369 ANNUAL MAINTENANCE RENEWALS
Brentwood Borough Council 2015-8 GBP £40,464 ICT LICENCE
New Forest District Council 2015-7 GBP £82,698 Computer Equipment Maintenance
Brentwood Borough Council 2015-6 GBP £11,367 ICT SYSTEM
Harlow Town Council 2015-5 GBP £100,807 IT Services and Supplies
New Forest District Council 2015-4 GBP £107,861 Computer Equipment Maintenance
Corby Borough Council 2015-3 GBP £80,896 COMPUTER SOFTWARE PURCHASE
Corby Borough Council 2015-2 GBP £116,454 COMPUTER SOFTWARE MAINTENANCE
Adur Worthing Council 2015-1 GBP £54,105 Housing Management
Adur Worthing Council 2014-12 GBP £69,452 Housing Management
Corby Borough Council 2014-11 GBP £27,618 COMPUTER SOFTWARE MAINTENANCE
Corby Borough Council 2014-10 GBP £50,880 COMPUTER SOFTWARE MAINTENANCE
Dacorum Borough Council 2014-9 GBP £124,930
Brentwood Borough Council 2014-8 GBP £74,274
Adur Worthing Council 2014-7 GBP £224,396 Housing Management
Adur Worthing Council 2014-6 GBP £77,786 Housing Management
Adur Worthing Council 2014-5 GBP £126,798 Housing Management
Adur Worthing Council 2014-4 GBP £82,490 Housing Management
Adur Worthing Council 2014-3 GBP £116,453 Housing Management
City of London 2014-2 GBP £195,267
Adur Worthing Council 2014-1 GBP £68,788 Housing Management
Adur Worthing Council 2013-12 GBP £76,109 Housing Management
Guildford Borough Council 2013-11 GBP £289,525
Guildford Borough Council 2013-10 GBP £84,769
Adur Worthing Council 2013-9 GBP £106,842
Guildford Borough Council 2013-8 GBP £184,347
Adur Worthing Council 2013-7 GBP £116,983
Brentwood Borough Council 2013-6 GBP £76,855
Guildford Borough Council 2013-5 GBP £121,286
Dacorum Borough Council 2013-4 GBP £480,706
Guildford Borough Council 2013-3 GBP £62,568
Guildford Borough Council 2013-2 GBP £141,571
Winchester City Council 2013-1 GBP £42,814
Guildford Borough Council 2012-12 GBP £38,581
Guildford Borough Council 2012-11 GBP £40,568
Guildford Borough Council 2012-10 GBP £40,542
Guildford Borough Council 2012-9 GBP £39,272
Guildford Borough Council 2012-8 GBP £114,747
Winchester City Council 2012-7 GBP £128,643
Dacorum Borough Council 2012-6 GBP £48,798
Guildford Borough Council 2012-5 GBP £76,990
Winchester City Council 2012-4 GBP £379,571
Dacorum Borough Council 2012-3 GBP £135,357
Winchester City Council 2012-2 GBP £155,743
Adur Worthing Council 2012-1 GBP £51,710 Housing Management
Dacorum Borough Council 2011-12 GBP £41,680
Cambridge City Council 2011-11 GBP £65,491
Oadby Wigston Borough Council 2011-10 GBP £28,058
Dacorum Borough Council 2011-9 GBP £141,376
Dacorum Borough Council 2011-8 GBP £15,346
Dacorum Borough Council 2011-7 GBP £179,839
Dacorum Borough Council 2011-6 GBP £62,673
Cambridge City Council 2011-5 GBP £65,892
Dacorum Borough Council 2011-4 GBP £199,182
Dacorum Borough Council 2011-3 GBP £113,214
Cambridge City Council 2011-2 GBP £117,815
Dacorum Borough Council 2011-1 GBP £285,934
Dacorum Borough Council 2010-12 GBP £8,510
Adur Worthing Council 2010-11 GBP £2,500 Housing Management
Oadby Wigston Borough Council 2010-10 GBP £20,783
Wealden District Council 2010-9 GBP £4,315 HS00061-271610
Wealden District Council 2010-7 GBP £10,887 HS00109-271610
Wealden District Council 2010-6 GBP £27,671 HS00061-271610
Oadby Wigston Borough Council 2010-5 GBP £2,390
Oadby Wigston Borough Council 2010-4 GBP £27,319
Adur Worthing Council 0-0 GBP £37,531

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Greenfields Community Housing Software package and information systems 2012/12/18

Software package and information systems. This is a Contract Award Notice for the supply of a Housing Management System.

Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD INFORMATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 72015
2016-10-06SH0614/07/16 STATEMENT OF CAPITAL GBP 72015
2016-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT
2016-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TOBIN / 06/06/2016
2016-06-06AP01DIRECTOR APPOINTED MR DANIEL TOBIN
2016-06-03SH0606/05/16 STATEMENT OF CAPITAL GBP 74662
2016-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-10SH0624/03/16 STATEMENT OF CAPITAL GBP 75588
2016-05-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUNT
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HUNT
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 76274
2016-03-24SH0617/02/16 STATEMENT OF CAPITAL GBP 76274
2016-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 1 KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA
2016-01-27AP01DIRECTOR APPOINTED MS LUCY VICTORIA WINWOOD ARMSTRONG
2016-01-18AR0129/12/15 FULL LIST
2015-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 81568
2015-04-27SH1927/04/15 STATEMENT OF CAPITAL GBP 81568
2015-04-07CAP-SSSOLVENCY STATEMENT DATED 17/03/15
2015-04-07SH20STATEMENT BY DIRECTORS
2015-04-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 81568
2015-01-23AR0129/12/14 FULL LIST
2014-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 81568
2014-01-20AR0129/12/13 FULL LIST
2014-01-20SH0128/06/13 STATEMENT OF CAPITAL GBP 81568
2013-12-02RES01ADOPT ARTICLES 26/11/2013
2013-09-25AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-01AP01DIRECTOR APPOINTED MR JOHN ANDREW HUNT
2013-01-10AR0129/12/12 FULL LIST
2013-01-10SH0125/01/12 STATEMENT OF CAPITAL GBP 75120
2012-09-18AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-13AR0129/12/11 FULL LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-04AP03SECRETARY APPOINTED MRS MARGARET COLVILLE HUNT
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAMBERT
2011-01-04AR0129/12/10 FULL LIST
2011-01-04SH0130/09/10 STATEMENT OF CAPITAL GBP 72472
2010-11-30AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-25AP01DIRECTOR APPOINTED MR JOHN PETER GILES DOUGHTY
2010-02-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/09
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-31AR0129/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SHARD / 29/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LAMBERT / 29/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HUNT / 29/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CABLE DAVIS / 29/12/2009
2009-05-14288aDIRECTOR APPOINTED MR IAN DAVID SHARD
2009-01-02363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIAMS
2008-01-02363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-08363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-11RES12VARYING SHARE RIGHTS AND NAMES
2006-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13122£ IC 89531/64531 03/04/06 £ SR 25000@1=25000
2006-03-01363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-01-27363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-04169£ IC 186160/124531 29/11/04 £ SR 61629@1=61629
2004-12-13288bDIRECTOR RESIGNED
2004-09-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-18169£ IC 247788/186160 29/06/04 £ SR 61628@1=61628
2004-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-13363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-15169£ IC 280413/277788 10/11/03 £ SR 2625@1=2625
2003-09-23AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-24169£ IC 295294/280413 31/03/03 £ SR 14881@1=14881
2003-04-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-01-08363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-22AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-09288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-11WRES01ADOPT ARTICLES 17/11/00
2000-12-11288aNEW DIRECTOR APPOINTED
2000-12-11123NC INC ALREADY ADJUSTED 17/11/00
2000-12-11WRES04£ NC 90000/305882
2000-12-11WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/00
2000-11-29123NC INC ALREADY ADJUSTED 17/11/00
2000-11-29WRES14£77,635 17/11/00
2000-11-29WRES04£ NC 50000/90000 17/11/
2000-11-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHARD INFORMATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCHARD INFORMATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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