Orbus Leisure Limited

Company Name	Orbus Leisure Limited
Directors	Michael Billingsley and Neil David Ferguson
Company Status	Active
Company Number	05665314
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Billingsley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodhouse Lane Sale Cheshire M33 4JZ

Director Name	Mr Neil David Ferguson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodhouse Lane Sale Cheshire M33 4JZ

Secretary Name	Mr Michael Billingsley
Nationality	British
Status	Current
Appointed	24 May 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Buyer
Country of Residence	England
Correspondence Address	33 Woodhouse Lane Sale Cheshire M33 4JZ

Director Name	Mr Michael Billingsley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Buyer
Country of Residence	England
Correspondence Address	33 Woodhouse Lane Sale Cheshire M33 4JZ

Director Name	Neil David Ferguson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Logistics Manager
Correspondence Address	6 Sykes Close Salterforth Barnoldswick Lancashire BB18 5SZ

Secretary Name	Mr Michael Billingsley
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodhouse Lane Sale Cheshire M33 4JZ

Director Name	Sharon Billingsley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2006)
Role	Flight Sales Executive
Correspondence Address	33 Woodhouse Lane Sale Cheshire M33 4JZ

Director Name	Catherine Anne Jackson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2006)
Role	Global Programme Manager
Correspondence Address	6 Sykes Close Salterforth Barnoldswick Lancashire BB18 5SZ

Secretary Name	Sharon Billingsley
Nationality	British
Status	Resigned
Appointed	07 August 2006(7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2006)
Role	Flight Sales Executive
Correspondence Address	33 Woodhouse Lane Sale Cheshire M33 4JZ

Director Name	Geoffrey Michael Courtney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2007)
Role	Sales Account Manager
Correspondence Address	11 Rosewood Avenue Tottington Bury Lancashire BL8 3HG

Director Name	David Ferguson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2007)
Role	Retired
Correspondence Address	26 Queensgate Nelson Lancashire BB9 0AT

Secretary Name	David Ferguson
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2007)
Role	Retired
Correspondence Address	26 Queensgate Nelson Lancashire BB9 0AT

Contact

Website	orbus-leisure.com
Telephone	0845 3008028
Telephone region	Unknown

Location

Registered Address	33 Woodhouse Lane Sale Cheshire M33 4JZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michael Billingsley 50.00% Ordinary
1 at £1	Neil David Ferguson 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,569
Cash	£40,428
Current Liabilities	£21,531

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 January 2024 (4 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months from now)

Charges

13 October 2008	Delivered on: 15 October 2008 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 October 2008

Delivered on: 15 October 2008
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 December 2022 (10 pages)
10 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 30 December 2021 (10 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 30 December 2020 (12 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 December 2019 (11 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with updates (3 pages)
4 October 2019	Change of share class name or designation (4 pages)
24 September 2019	Total exemption full accounts made up to 30 December 2018 (11 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 30 December 2017 (12 pages)
27 September 2018	Registered office address changed from Unit 8C Time Technology Park Blackburn Road, Simonstone Burnley Lancashire BB12 7TW to 33 Woodhouse Lane Sale Cheshire M33 4JZ on 27 September 2018 (1 page)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
19 September 2017	Total exemption small company accounts made up to 30 December 2016 (7 pages)
19 September 2017	Total exemption small company accounts made up to 30 December 2016 (7 pages)
20 February 2017	Previous accounting period extended from 30 June 2016 to 30 December 2016 (1 page)
20 February 2017	Previous accounting period extended from 30 June 2016 to 30 December 2016 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
14 October 2015	Registered office address changed from Unit 8C Blackburn Road Simonstone Burnley Lancashire BB12 7TW England to Unit 8C Time Technology Park Blackburn Road, Simonstone Burnley Lancashire BB12 7TW on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Unit 8C Blackburn Road Simonstone Burnley Lancashire BB12 7TW England to Unit 8C Time Technology Park Blackburn Road, Simonstone Burnley Lancashire BB12 7TW on 14 October 2015 (1 page)
11 September 2015	Registered office address changed from Unit 8 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH to Unit 8C Blackburn Road Simonstone Burnley Lancashire BB12 7TW on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Unit 8 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH to Unit 8C Blackburn Road Simonstone Burnley Lancashire BB12 7TW on 11 September 2015 (1 page)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Register inspection address has been changed from 5 Wareham Close Accrington Lancashire BB5 5DZ United Kingdom (1 page)
6 January 2014	Register(s) moved to registered office address (1 page)
6 January 2014	Register inspection address has been changed from 5 Wareham Close Accrington Lancashire BB5 5DZ United Kingdom (1 page)
6 January 2014	Register(s) moved to registered office address (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
14 March 2013	Director's details changed for Mr Neil David Ferguson on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Neil David Ferguson on 14 March 2013 (2 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
27 July 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 July 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register inspection address has been changed (1 page)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 January 2010	Director's details changed for Michael Billingsley on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Michael Billingsley on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Neil David Ferguson on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Michael Billingsley on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Neil David Ferguson on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Mr Michael Billingsley on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
30 January 2009	Return made up to 04/01/09; full list of members (4 pages)
30 January 2009	Return made up to 04/01/09; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 33 woodhouse lane sale cheshire M33 4JZ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 33 woodhouse lane sale cheshire M33 4JZ (1 page)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 January 2008	Return made up to 04/01/08; full list of members (2 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Return made up to 04/01/08; full list of members (2 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
17 August 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
17 August 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
25 May 2007	New secretary appointed;new director appointed (1 page)
25 May 2007	New secretary appointed;new director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 26 queensgate nelson lancashire BB9 0AT (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 26 queensgate nelson lancashire BB9 0AT (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
3 March 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
1 December 2006	New secretary appointed;new director appointed (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	New secretary appointed;new director appointed (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
7 August 2006	New secretary appointed;new director appointed (1 page)
7 August 2006	New secretary appointed;new director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 33 woodhouse lane sale cheshire M33 4JZ (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 33 woodhouse lane sale cheshire M33 4JZ (1 page)
4 January 2006	Incorporation (14 pages)
4 January 2006	Incorporation (14 pages)