Hadleigh
Suffolk
IP7 5FP
Secretary Name | Mrs Laraine Rosemary Orchard |
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Nationality | British |
Status | Current |
Appointed | 25 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 6 Priory Meadows Hadleigh Suffolk IP7 5FP |
Director Name | Alan Lee Purbrick |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 27 November 1998) |
Role | Chareterd Surveyor |
Correspondence Address | 18 Upper Park Road Bromley Kent BR1 3HT |
Website | www.djorchard.com |
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Registered Address | 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Parish | Myland |
Ward | Mile End |
Built Up Area | Colchester |
Address Matches | Over 90 other UK companies use this postal address |
51 at £1 | David John Orchard 51.00% Ordinary |
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49 at £1 | Laraine Rosemary Orchard 49.00% Ordinary |
Year | 2014 |
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Net Worth | £469,116 |
Cash | £151,666 |
Current Liabilities | £55,765 |
Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
28 March 1997 | Delivered on: 8 April 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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20 January 2021 | Change of details for Mr David John Orchard as a person with significant control on 19 January 2021 (2 pages) |
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20 January 2021 | Director's details changed for Mr David John Orchard on 19 January 2021 (2 pages) |
20 January 2021 | Change of details for Mrs Laraine Rosemary Orchard as a person with significant control on 19 January 2021 (2 pages) |
20 January 2021 | Secretary's details changed for Mrs Laraine Rosemary Orchard on 19 January 2021 (1 page) |
9 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
24 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
23 January 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
23 January 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
23 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
3 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Mr David John Orchard on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Mr David John Orchard on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr David John Orchard on 3 December 2009 (2 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
5 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
9 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
9 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 December 2006 | Return made up to 25/10/06; full list of members (6 pages) |
11 December 2006 | Return made up to 25/10/06; full list of members (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
14 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
14 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
18 November 2004 | Return made up to 25/10/04; full list of members
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18 November 2004 | Return made up to 25/10/04; full list of members
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24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
9 February 2004 | Registered office changed on 09/02/04 from: acorns wicker street green kersey suffolk IP7 6EY (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: acorns wicker street green kersey suffolk IP7 6EY (1 page) |
30 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
30 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
4 December 2002 | Return made up to 25/10/02; full list of members (6 pages) |
4 December 2002 | Return made up to 25/10/02; full list of members (6 pages) |
24 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
24 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
31 December 2001 | Return made up to 25/10/01; full list of members (6 pages) |
31 December 2001 | Return made up to 25/10/01; full list of members (6 pages) |
6 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
6 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
23 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
23 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
30 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
30 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
21 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
21 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
13 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
13 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
20 January 1999 | Return made up to 25/10/98; full list of members (6 pages) |
20 January 1999 | Return made up to 25/10/98; full list of members (6 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
1 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
1 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
11 December 1997 | Return made up to 25/10/97; no change of members (6 pages) |
11 December 1997 | Return made up to 25/10/97; no change of members (6 pages) |
17 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
17 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
8 April 1997 | Particulars of mortgage/charge (3 pages) |
8 April 1997 | Particulars of mortgage/charge (3 pages) |
24 October 1996 | Return made up to 25/10/96; full list of members
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24 October 1996 | Return made up to 25/10/96; full list of members
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6 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
6 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
23 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
23 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
20 March 1995 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
20 March 1995 | Accounting reference date extended from 31/03 to 31/08 (1 page) |