ORIS UK LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Oris Uk Ltd

ORIS UK LIMITED was founded on 1995-06-19 and has its registered office in Bolton. The organisation's status is listed as "Active". Oris Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ORIS UK LIMITED

LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QZ Other companies in BL1

Filing Information

Company Number		03069535
Company ID Number		03069535
Date formed		1995-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB732445054

Last Datalog update:	2024-07-05 17:25:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIS UK LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of ORIS UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROLF STUDER	Company Secretary	2007-10-10
ULRICH HERZOG	Director	2000-01-12
ROLF STUDER	Director	2007-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENN ANTHONY SULKEY	Company Secretary	2000-01-12	2007-10-10
GLENN ANTHONY SULKEY	Director	2000-01-12	2007-10-10
DAVID JOSEPH POWELL	Company Secretary	1999-07-16	2000-01-14
NEIL FRANK DUCKWORTH	Director	1995-06-19	2000-01-14
DANIEL TEMPLEMAN	Company Secretary	1997-03-05	1999-07-16
JAMES BARRY BIBBY	Company Secretary	1995-06-19	1997-03-05
JAMES BARRY BIBBY	Director	1995-06-19	1997-03-05
ACCESS REGISTRARS LIMITED	Nominated Secretary	1995-06-19	1995-06-19
ACCESS NOMINEES LIMITED	Nominated Director	1995-06-19	1995-06-19

More director information

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.

Date	Document Type	Document Description
2024-06-24		CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-04-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-20		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRICH HERZOG
2017-08-02	PSC02	Notification of Oris Holding Ag as a person with significant control on 2016-04-06
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-05	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-17	AR01	19/06/12 ANNUAL RETURN FULL LIST
2012-07-17	CH01	Director's details changed for Rolf Studer on 2012-06-19
2012-07-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ROLF STUDER on 2012-06-19
2012-02-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-30	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-16	AR01	19/06/10 ANNUAL RETURN FULL LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLF STUDER / 19/06/2010
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH HERZOG / 19/06/2010
2010-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-01	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-15	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-18	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-13	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-22	363a	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; AMEND
2003-08-29	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-30	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/01 FROM: PARKWOOD HOUSE 169 CHORLEY NEW ROAD BOLTON BL1 4QZ
2001-06-29	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-09-01	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-25	288b	DIRECTOR RESIGNED
2000-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-25	288a	NEW DIRECTOR APPOINTED
2000-01-25	288b	SECRETARY RESIGNED
2000-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 16-18 HARCOURT STREET WORSLEY MANCHESTER M28 5GN
1999-11-30	CERTNM	COMPANY NAME CHANGED MORELLATO LIMITED CERTIFICATE ISSUED ON 01/12/99
1999-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-22	288b	SECRETARY RESIGNED
1999-07-22	288a	NEW SECRETARY APPOINTED
1999-07-20	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-20	363s	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-01-08	(W)ELRES	S252 DISP LAYING ACC 19/12/97
1998-01-08	(W)ELRES	S366A DISP HOLDING AGM 19/12/97
1998-01-08	(W)ELRES	S386 DIS APP AUDS 19/12/97
1998-01-08	ORES13	AUD REMUNERATION 19/12/97
1997-09-26	363a	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-03-19	288a	NEW SECRETARY APPOINTED
1997-03-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 18/10/96
1996-10-04	363s	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1995-09-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-06	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ORIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ORIS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ORIS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 ORIS UK LIMITED

Intangible Assets

Patents

We have not found any records of ORIS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORIS UK LIMITED

Trademarks

We have not found any records of ORIS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORIS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ORIS UK LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ORIS UK 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.

Import/Export of Goods

Goods imported/exported by ORIS UK LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	91012900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2018-04-00	49111090	Trade advertising material and the like (other than commercial catalogues)
2018-04-00	49111090	Trade advertising material and the like (other than commercial catalogues)
2018-04-00	95030099	Toys, n.e.s.
2018-04-00	95030099	Toys, n.e.s.
2017-01-00	91011900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2016-11-00	91012900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2016-10-00	91101110	Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring
2016-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-00	91011100	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2016-09-00	91012900	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2016-09-00	91022100	Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-07-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-04-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-03-00	70151000	Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes)
2015-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-10-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-07-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-00	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-07-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-10-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2014-09-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-03-01	49111010	Commercial catalogues
2013-11-01	49111010	Commercial catalogues
2013-11-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-06-01	44219098	Articles of wood, n.e.s.
2013-06-01	49111010	Commercial catalogues
2012-10-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2012-04-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-01	91144000	Plates and bridges for clocks or watches
2010-11-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2010-10-01	44219091	Articles of fibreboard, n.e.s.
2010-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORIS UK 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 ORIS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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