Chelmsford
Essex
CM2 0AW
Director Name | Mr James Alexander Lestock Wills |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1991(3 years, 5 months after company formation) |
Appointment Duration | 31 years, 3 months (closed 13 December 2022) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr William Ballard Da Costa Andrade |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1991(3 years, 5 months after company formation) |
Appointment Duration | 31 years, 3 months (closed 13 December 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Secretary Name | Mr Keith John Williams |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1991(3 years, 5 months after company formation) |
Appointment Duration | 31 years, 3 months (closed 13 December 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Website | orthoworld.co.uk |
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Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 500 other UK companies use this postal address |
40 at £1 | Mr Keith John Williams 40.00% Ordinary |
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40 at £1 | Mr William Ballard Da Costa Andrade 40.00% Ordinary |
20 at £1 | Mr James Alexander Lestock Wills 20.00% Ordinary |
Year | 2014 |
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Net Worth | £116,823 |
Cash | £3,351 |
Current Liabilities | £7,178 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
7 February 1989 | Delivered on: 28 February 1989 Satisfied on: 11 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to north of duke street f/a land to rear of 17 duke street, chelmsford essex title no ex 367124. Fully Satisfied |
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25 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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22 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
12 November 2019 | Change of details for Mr. William Ballard Da Costa Andrade as a person with significant control on 12 November 2019 (2 pages) |
12 November 2019 | Director's details changed for Mr. William Ballard Da Costa Andrade on 12 November 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
22 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
21 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
6 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
16 November 2017 | Director's details changed for Mr. William Ballard Da Costa Andrade on 16 November 2017 (2 pages) |
16 November 2017 | Change of details for Mr. William Ballard Da Costa Andrade as a person with significant control on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr. William Ballard Da Costa Andrade on 16 November 2017 (2 pages) |
16 November 2017 | Change of details for Mr. William Ballard Da Costa Andrade as a person with significant control on 16 November 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
9 August 2017 | Secretary's details changed for Mr. Keith John Williams on 9 August 2017 (1 page) |
9 August 2017 | Director's details changed for Mr. Keith John Williams on 9 August 2017 (2 pages) |
9 August 2017 | Secretary's details changed for Mr. Keith John Williams on 9 August 2017 (1 page) |
9 August 2017 | Change of details for Mr. Keith John Williams as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Change of details for Mr. William Ballard Da Costa Andrade as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Director's details changed for Mr. William Ballard Da Costa Andrade on 9 August 2017 (2 pages) |
9 August 2017 | Change of details for Mr. William Ballard Da Costa Andrade as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Change of details for Mr. Keith John Williams as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Director's details changed for Mr. Keith John Williams on 9 August 2017 (2 pages) |
9 August 2017 | Director's details changed for Mr. William Ballard Da Costa Andrade on 9 August 2017 (2 pages) |
28 July 2017 | Director's details changed for Mr. James Alexander Lestock Wills on 28 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Mr. James Alexander Lestock Wills on 28 July 2017 (2 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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1 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
13 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
13 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
13 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
13 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
3 October 2005 | Return made up to 17/09/05; full list of members (5 pages) |
3 October 2005 | Return made up to 17/09/05; full list of members (5 pages) |
4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
22 September 2004 | Return made up to 17/09/04; no change of members (5 pages) |
22 September 2004 | Return made up to 17/09/04; no change of members (5 pages) |
15 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
15 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
6 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
16 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
19 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
4 October 2002 | Return made up to 17/09/02; no change of members (5 pages) |
4 October 2002 | Return made up to 17/09/02; no change of members (5 pages) |
29 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
29 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
21 September 2001 | Return made up to 17/09/01; no change of members (6 pages) |
21 September 2001 | Return made up to 17/09/01; no change of members (6 pages) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
1 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
23 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
23 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
23 September 1999 | Return made up to 17/09/99; no change of members (6 pages) |
23 September 1999 | Return made up to 17/09/99; no change of members (6 pages) |
1 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
1 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
8 October 1998 | Return made up to 17/09/98; full list of members (7 pages) |
8 October 1998 | Return made up to 17/09/98; full list of members (7 pages) |
23 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
23 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
24 September 1997 | Return made up to 17/09/97; no change of members (6 pages) |
24 September 1997 | Return made up to 17/09/97; no change of members (6 pages) |
16 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
16 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
2 October 1996 | Return made up to 17/09/96; no change of members (6 pages) |
2 October 1996 | Return made up to 17/09/96; no change of members (6 pages) |
4 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
25 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
25 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
25 September 1995 | Return made up to 17/09/95; full list of members (14 pages) |
25 September 1995 | Return made up to 17/09/95; full list of members (14 pages) |
30 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
30 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |