The Orchard Agency (Holdings) Limited

Company Name	The Orchard Agency (Holdings) Limited
Director	Scott Donald Neil
Company Status	Active
Company Number	04551403
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Previous Name	Marplace (Number 579) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Scott Donald Neil
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 2, 14th Floor Arrive Blue Media City Uk Manchester M50 2ST

Director Name	Ba Hons Michael Paul Carter
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 August 2022)
Role	Recruitment
Country of Residence	England
Correspondence Address	T3 Quay Plaza One Media City Manchester M50 3BA

Secretary Name	Andrew Christopher Page
Nationality	British
Status	Resigned
Appointed	03 April 2003(6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 May 2003)
Role	Company Director
Correspondence Address	12 Addison Road Altrincham Cheshire WA15 9BQ

Secretary Name	Diane Margaret Edwards
Nationality	British
Status	Resigned
Appointed	21 May 2003(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	101 Grasmere Road Royton Oldham Lancashire OL2 6SW

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Contact

Website	www.orchard.co.uk
Telephone	0161 4550055
Telephone region	Manchester

Location

Registered Address	Suite 2, 14th Floor Arrive Blue Media City Uk Manchester M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£385,496

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

27 February 2015	Delivered on: 27 February 2015 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
2 May 2003	Delivered on: 9 May 2003 Satisfied on: 12 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 February 2015

Delivered on: 27 February 2015
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

2 May 2003

Delivered on: 9 May 2003
Satisfied on: 12 November 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 November 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
13 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
8 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 October 2017	Director's details changed for Mr Michael Paul Carter on 12 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Michael Paul Carter on 12 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Change of details for Mr Michael Paul Carter as a person with significant control on 12 September 2017 (2 pages)
19 September 2017	Change of details for Mr Michael Paul Carter as a person with significant control on 12 September 2017 (2 pages)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
7 March 2017	Satisfaction of charge 045514030002 in full (4 pages)
7 March 2017	Satisfaction of charge 045514030002 in full (4 pages)
4 January 2017	Registered office address changed from Furness House Furness Quay Salford Lancashire M50 3XZ to T3 Quay Plaza One Media City Manchester England M50 3BA on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Furness House Furness Quay Salford Lancashire M50 3XZ to T3 Quay Plaza One Media City Manchester England M50 3BA on 4 January 2017 (1 page)
27 September 2016	Termination of appointment of Diane Margaret Edwards as a secretary on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Diane Margaret Edwards as a secretary on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Diane Margaret Edwards as a secretary on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Diane Margaret Edwards as a secretary on 27 September 2016 (1 page)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
27 February 2015	Registration of charge 045514030002, created on 27 February 2015 (24 pages)
27 February 2015	Registration of charge 045514030002, created on 27 February 2015 (24 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 September 2014	Director's details changed for My Michael Paul Carter on 1 September 2014 (2 pages)
30 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Director's details changed for My Michael Paul Carter on 1 September 2014 (2 pages)
30 September 2014	Director's details changed for My Michael Paul Carter on 1 September 2014 (2 pages)
30 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Director's details changed for My Michael Paul Carter on 1 September 2014 (2 pages)
30 September 2014	Director's details changed for My Michael Paul Carter on 1 September 2014 (2 pages)
30 September 2014	Director's details changed for My Michael Paul Carter on 1 September 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
17 October 2012	Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
17 October 2012	Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 October 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 October 2010 (5 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 September 2009	Return made up to 12/09/09; full list of members (3 pages)
21 September 2009	Return made up to 12/09/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 September 2007	Return made up to 12/09/07; no change of members (6 pages)
25 September 2007	Return made up to 12/09/07; no change of members (6 pages)
22 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 September 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 September 2004	Return made up to 12/09/04; full list of members (6 pages)
20 September 2004	Return made up to 12/09/04; full list of members (6 pages)
26 January 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
28 October 2003	Return made up to 12/09/03; full list of members; amend (6 pages)
28 October 2003	Return made up to 12/09/03; full list of members; amend (6 pages)
30 September 2003	Return made up to 12/09/03; full list of members (6 pages)
30 September 2003	Return made up to 12/09/03; full list of members (6 pages)
28 May 2003	New secretary appointed (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (1 page)
28 May 2003	Secretary resigned (1 page)
11 May 2003	Registered office changed on 11/05/03 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
11 May 2003	Registered office changed on 11/05/03 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
2 May 2003	Memorandum and Articles of Association (17 pages)
2 May 2003	Memorandum and Articles of Association (17 pages)
29 April 2003	Company name changed marplace (number 579) LIMITED\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed marplace (number 579) LIMITED\certificate issued on 29/04/03 (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
2 October 2002	Incorporation (14 pages)
2 October 2002	Incorporation (14 pages)