Orchard Business Systems Limited

Company Name	Orchard Business Systems Limited
Company Status	Active
Company Number	03301782
Category	Private Limited Company
Incorporation Date	14 January 1997(27 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Carl Michael Taylor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Dealer
Country of Residence	England
Correspondence Address	Orchard Cottage Green Lane Timperley Altrincham Cheshire WA15 7PF

Director Name	Mrs Nicola Jane Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Orchard Cottage Green Lane Timperley Altrincham Cheshire WA15 7PF

Secretary Name	Mrs Nicola Jane Taylor
Nationality	British
Status	Current
Appointed	15 January 1997(1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Orchard Cottage Green Lane Timperley Altrincham Cheshire WA15 7PF

Director Name	Mrs Sophie Jane Tudor
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(20 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Langham Grove Timperley Altrincham WA15 6DU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	orchardsystems.co.uk
Telephone	0161 9416100
Telephone region	Manchester

Location

Registered Address	16 Mayors Road Altrincham Cheshire WA15 9RP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Carl Michael Taylor 50.00% Ordinary
5k at £1	Nichola Jane Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£74,493
Cash	£73,455
Current Liabilities	£120,782

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
22 January 2018	Director's details changed for Miss Sophie Jane Taylor on 14 April 2017 (2 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
2 March 2017	Appointment of Miss Sophie Jane Taylor as a director on 2 March 2017 (2 pages)
2 March 2017	Appointment of Miss Sophie Jane Taylor as a director on 2 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
29 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (6 pages)
29 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (5 pages)
25 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (5 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 January 2010	Director's details changed for Nichola Jane Taylor on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Nichola Jane Taylor on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Nichola Jane Taylor on 19 January 2010 (1 page)
19 January 2010	Secretary's details changed for Nichola Jane Taylor on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Carl Michael Taylor on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Carl Michael Taylor on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 February 2009	Return made up to 14/01/09; full list of members (4 pages)
3 February 2009	Return made up to 14/01/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 May 2008	Return made up to 14/01/08; full list of members (4 pages)
8 May 2008	Return made up to 14/01/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 March 2007	Return made up to 14/01/07; full list of members (7 pages)
12 March 2007	Return made up to 14/01/07; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 March 2006	Return made up to 14/01/06; full list of members (7 pages)
2 March 2006	Return made up to 14/01/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 February 2005	Return made up to 14/01/05; full list of members (9 pages)
22 February 2005	Return made up to 14/01/05; full list of members (9 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 February 2002	Return made up to 14/01/02; full list of members (6 pages)
12 February 2002	Return made up to 14/01/02; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
4 October 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
19 January 2001	Return made up to 14/01/01; full list of members (6 pages)
19 January 2001	Return made up to 14/01/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
23 October 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
13 March 2000	Return made up to 14/01/00; full list of members (6 pages)
13 March 2000	Return made up to 14/01/00; full list of members (6 pages)
22 November 1999	Ad 01/11/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 November 1999	Ad 01/11/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
29 July 1999	Registered office changed on 29/07/99 from: orchard cottage green lane timperley altrincham cheshire WA15 7PF (1 page)
29 July 1999	Registered office changed on 29/07/99 from: orchard cottage green lane timperley altrincham cheshire WA15 7PF (1 page)
17 February 1999	Return made up to 14/01/99; no change of members (4 pages)
17 February 1999	Return made up to 14/01/99; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
27 January 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1997	Ad 15/01/97--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 February 1997	Ad 15/01/97--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	Incorporation (10 pages)
14 January 1997	Incorporation (10 pages)

Orchard Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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