Edward Ormerod & Co.,Limited

Company Name	Edward Ormerod & Co.,Limited
Directors	Arthur Norman Stephenson and Robert Arthur Stephenson
Company Status	Active
Company Number	00232139
Category	Private Limited Company
Incorporation Date	20 July 1928(95 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arthur Norman Stephenson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(68 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Robert Arthur Stephenson
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(68 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	16 Windy Street Chipping Preston Lancashire PR3 2GD

Secretary Name	Mr Arthur Norman Stephenson
Nationality	British
Status	Current
Appointed	31 December 1996(68 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Mr Marcus Holmes Rainsford Brockman
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(62 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1996)
Role	Chartered Engineer
Correspondence Address	40 Little Weighton Road Walkington Beverley North Humberside HU17 8SP

Director Name	Mrs Doreen Brookman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(62 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 1995)
Role	Secretary
Correspondence Address	40 Little Weighton Road Walkington Beverley North Humberside HU17 8SP

Secretary Name	Mrs Doreen Brookman
Nationality	British
Status	Resigned
Appointed	10 January 1991(62 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	40 Little Weighton Road Walkington Beverley North Humberside HU17 8SP

Secretary Name	Colin Musgrove
Nationality	British
Status	Resigned
Appointed	14 March 1995(66 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	28 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	Mr Alan Cowburn
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(68 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Bank House Thornhill Wigan Lancs WN1 2RF

Contact

Website	edwardormerodandco.co.uk
Email address	[email protected]
Telephone	01942 883046
Telephone region	Wigan

Location

Registered Address	Gibfield Works Bag Lane, Off Colliery Lane Atherton, Manchester Lancashire M46 0RD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

31.6k at £1	Arthur Stephenson (Engineers) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 January 2023 (10 months, 3 weeks ago)
Next Return Due	24 January 2024 (1 month, 3 weeks from now)

Charges

19 December 1961	Delivered on: 8 January 1962 Satisfied on: 22 June 1993 Persons entitled: District Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property off colliery lane atherton. Fully Satisfied
1 April 1954	Delivered on: 9 April 1954 Satisfied on: 22 June 1993 Persons entitled: District Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill & all property and assets present & future including uncalled capital (for details see doc 41). Fully Satisfied

Filing History

15 February 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
11 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
12 May 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
14 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
16 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
8 March 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
19 March 2018	Full accounts made up to 30 June 2017 (8 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 February 2017	Full accounts made up to 30 June 2016 (8 pages)
10 February 2017	Full accounts made up to 30 June 2016 (8 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
18 March 2016	Full accounts made up to 30 June 2015 (8 pages)
18 March 2016	Full accounts made up to 30 June 2015 (8 pages)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 31,626 (5 pages)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 31,626 (5 pages)
16 March 2015	Full accounts made up to 30 June 2014 (8 pages)
16 March 2015	Full accounts made up to 30 June 2014 (8 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 31,626 (5 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 31,626 (5 pages)
31 March 2014	Full accounts made up to 30 June 2013 (8 pages)
31 March 2014	Full accounts made up to 30 June 2013 (8 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 31,626 (5 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 31,626 (5 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
18 December 2012	Full accounts made up to 30 June 2012 (8 pages)
18 December 2012	Full accounts made up to 30 June 2012 (8 pages)
21 March 2012	Full accounts made up to 30 June 2011 (8 pages)
21 March 2012	Full accounts made up to 30 June 2011 (8 pages)
17 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
8 March 2011	Full accounts made up to 30 June 2010 (7 pages)
8 March 2011	Full accounts made up to 30 June 2010 (7 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 30 June 2009 (7 pages)
26 March 2010	Full accounts made up to 30 June 2009 (7 pages)
25 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
16 March 2009	Full accounts made up to 30 June 2008 (7 pages)
16 March 2009	Full accounts made up to 30 June 2008 (7 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
11 February 2008	Full accounts made up to 30 June 2007 (7 pages)
11 February 2008	Full accounts made up to 30 June 2007 (7 pages)
17 January 2008	Return made up to 10/01/08; full list of members (5 pages)
17 January 2008	Return made up to 10/01/08; full list of members (5 pages)
18 April 2007	Return made up to 10/01/07; full list of members (5 pages)
18 April 2007	Return made up to 10/01/07; full list of members (5 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
12 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
12 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 January 2006	Return made up to 10/01/06; full list of members (7 pages)
9 January 2006	Return made up to 10/01/06; full list of members (7 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 January 2005	Return made up to 10/01/05; full list of members (7 pages)
4 January 2005	Return made up to 10/01/05; full list of members (7 pages)
19 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 January 2004	Return made up to 10/01/04; full list of members (7 pages)
18 January 2004	Return made up to 10/01/04; full list of members (7 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Return made up to 10/01/03; full list of members (5 pages)
10 February 2003	Return made up to 10/01/03; full list of members (5 pages)
10 February 2003	Director's particulars changed (1 page)
17 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
22 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 January 2002	Return made up to 10/01/02; full list of members (6 pages)
10 January 2002	Return made up to 10/01/02; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 January 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 January 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 January 1999	Return made up to 10/01/99; full list of members (6 pages)
29 January 1999	Return made up to 10/01/99; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 February 1998	Return made up to 10/01/98; full list of members (6 pages)
1 February 1998	Return made up to 10/01/98; full list of members (6 pages)
2 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
2 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
22 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 March 1997	Return made up to 10/01/97; full list of members (6 pages)
17 March 1997	Return made up to 10/01/97; full list of members (6 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 January 1996	Return made up to 10/01/96; full list of members (6 pages)
10 January 1996	Return made up to 10/01/96; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)

Edward Ormerod & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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