Active
Company Information for ORCHARD HILL DESIGN LIMITED
THE VINEYARD GREEN LANE, BOXTED, COLCHESTER, ESSEX, CO4 5TS,
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Company Registration Number
06479487
Private Limited Company
Active |
Company Name | |
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ORCHARD HILL DESIGN LIMITED | |
Legal Registered Office | |
THE VINEYARD GREEN LANE BOXTED COLCHESTER ESSEX CO4 5TS Other companies in LE13 | |
Company Number | 06479487 | |
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Company ID Number | 06479487 | |
Date formed | 2008-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB233943112 |
Last Datalog update: | 2024-10-05 10:22:44 |
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Registered address | Last known status | Formation date | ||
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Orchard Hill Designs LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANICE WILSON |
Officer | Role | Date Appointed | Date Resigned |
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INTERNATIONAL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
124 ALDERSGATE LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
RPW DESIGN LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
DEDHAM VALE VINEYARD LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
LOCKE INTERNATIONAL LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
YBS DESIGN LIMITED | Director | 2000-09-01 | CURRENT | 1996-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM 124 Aldersgate Street London London EC1A 4JQ England | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064794870009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064794870008 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064794870009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Second filing of capital allotment of shares GBP487,502 | ||
RP04SH01 | Second filing of capital allotment of shares GBP487,502 | |
29/12/20 STATEMENT OF CAPITAL GBP 487502 | ||
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 487502 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064794870007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064794870006 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/19 FROM Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 124 Aldersgate Street London London EC1A 4JQ England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 487500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 487500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | TRANSFER OF SHARES 01/02/2017 | |
RES01 | ADOPT ARTICLES 01/02/2017 | |
RES 17 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/15 TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 487500 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064794870006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 487500 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM Oakfield Lodge Main Street Grendon Underwood Aylesbury Buckinghamshire HP18 0SL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 22/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE WILSON / 01/03/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA01 | PREVEXT FROM 30/03/2011 TO 31/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM OAKFIELD HOUSE MAIN STREET GRENDON UNDERWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0SL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/01/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 06/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/500000 06/02/2008 | |
88(2) | AD 06/02/08 GBP SI 487400@1=487400 GBP IC 100/487500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 3,443,485 |
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Creditors Due After One Year | 2012-08-31 | £ 2,828,297 |
Creditors Due After One Year | 2012-08-31 | £ 2,828,297 |
Creditors Due After One Year | 2011-08-31 | £ 1,693,243 |
Creditors Due Within One Year | 2013-08-31 | £ 242,360 |
Creditors Due Within One Year | 2012-08-31 | £ 249,080 |
Creditors Due Within One Year | 2012-08-31 | £ 249,080 |
Creditors Due Within One Year | 2011-08-31 | £ 1,487,959 |
Provisions For Liabilities Charges | 2013-08-31 | £ 4,537 |
Creditors and other liabilities
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 HILL DESIGN LIMITED
Called Up Share Capital | 2013-08-31 | £ 487,500 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 487,500 |
Called Up Share Capital | 2012-08-31 | £ 487,500 |
Called Up Share Capital | 2011-08-31 | £ 487,500 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 20,041 |
Cash Bank In Hand | 2012-08-31 | £ 20,041 |
Cash Bank In Hand | 2011-08-31 | £ 1,313 |
Current Assets | 2013-08-31 | £ 473,896 |
Current Assets | 2012-08-31 | £ 120,041 |
Current Assets | 2012-08-31 | £ 120,041 |
Current Assets | 2011-08-31 | £ 8,746 |
Debtors | 2013-08-31 | £ 473,878 |
Debtors | 2011-08-31 | £ 7,433 |
Fixed Assets | 2013-08-31 | £ 5,465,974 |
Fixed Assets | 2012-08-31 | £ 5,055,661 |
Fixed Assets | 2012-08-31 | £ 5,055,661 |
Fixed Assets | 2011-08-31 | £ 4,113,402 |
Shareholder Funds | 2013-08-31 | £ 2,249,488 |
Shareholder Funds | 2012-08-31 | £ 2,098,325 |
Shareholder Funds | 2012-08-31 | £ 2,098,325 |
Shareholder Funds | 2011-08-31 | £ 940,946 |
Tangible Fixed Assets | 2013-08-31 | £ 3,121,571 |
Tangible Fixed Assets | 2012-08-31 | £ 3,080,860 |
Tangible Fixed Assets | 2012-08-31 | £ 3,080,860 |
Tangible Fixed Assets | 2011-08-31 | £ 2,138,601 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ORCHARD HILL DESIGN LIMITED are:
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SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |