Founded in 2000, Orchard House Developments, classified under reg no. 03924970 is an active company. Currently registered at 321 Main Street NG14 6LT, Nottingham the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2023. Since 20th June 2000 Orchard House Developments Limited is no longer carrying the name Plusgear.
At the moment there are 2 directors in the the firm, namely William B. and Colin B.. In addition one secretary - Anthony B. - is with the company. Currenlty, the firm lists one former director, whose name is Wayne Y. and who left the the firm on 4 June 2004. In addition, there is one former secretary - Colin B. who worked with the the firm until 4 June 2004.
| Office Address | 321 Main Street |
| Office Address2 | Calverton |
| Town | Nottingham |
| Post code | NG14 6LT |
| Country of origin | United Kingdom |
| Registration Number | 03924970 |
| Date of Incorporation | Mon, 14th Feb 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 24 years old |
| Account next due date | Wed, 30th Apr 2025 (359 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 16 August 2022
Position: Secretary
Appointed: 04 June 2004
Position: Director
Appointed: 07 June 2000
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Avenden Limited from Sutton Coldfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Colin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Avenden Limited
Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09449643 |
| Notified on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin B.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Plusgear | June 20, 2000 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 498 276 | 625 314 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 5 237 | 18 691 | 485 | 3 221 | 13 320 | 48 583 | 78 182 | 93 503 | ||
| Current Assets | 11 523 | 15 042 | 78 182 | 94 285 | ||||||
| Debtors | 782 | |||||||||
| Net Assets Liabilities | 549 976 | 576 395 | 634 310 | 967 723 | 1 032 753 | 1 108 731 | 1 398 574 | 1 302 808 | ||
| Property Plant Equipment | 1 188 387 | 937 709 | 2 167 | 1 734 | 1 387 | 1 109 | 831 | 665 | ||
| Cash Bank In Hand | 11 523 | 15 042 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 498 276 | 625 314 | ||||||||
| Tangible Fixed Assets | 1 102 292 | 1 189 234 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 667 | 667 | ||||||||
| Profit Loss Account Reserve | 100 744 | 139 782 | ||||||||
| Shareholder Funds | 498 276 | 625 314 | ||||||||
| Other | ||||||||||
| Version Production Software | 2 021 | 2 023 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 816 | 16 494 | 17 036 | 17 469 | 17 816 | 18 094 | 18 372 | 18 538 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 359 318 | 104 730 | 135 000 | 100 000 | 40 000 | 56 167 | 19 030 | 19 296 | ||
| Fixed Assets | 1 102 292 | 1 189 234 | 937 709 | 937 167 | 1 281 734 | 1 281 387 | 1 281 109 | 1 555 831 | 1 440 665 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 678 | 542 | 433 | 347 | 278 | 278 | 166 | |||
| Investment Property | 935 000 | 935 000 | 1 280 000 | 1 280 000 | 1 280 000 | 1 555 000 | 1 440 000 | |||
| Net Current Assets Liabilities | -161 636 | -161 896 | -181 788 | -160 517 | -71 884 | -49 038 | -43 840 | -7 584 | 59 152 | 74 989 |
| Property Plant Equipment Gross Cost | 1 204 203 | 954 203 | 19 203 | 19 203 | 19 203 | 19 203 | 19 203 | 19 203 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 164 794 | 164 794 | 216 409 | 212 846 | ||||||
| Total Assets Less Current Liabilities | 940 656 | 1 027 338 | 1 006 599 | 777 192 | 865 283 | 1 232 696 | 1 237 547 | 1 273 525 | 1 614 983 | 1 515 654 |
| Accrued Liabilities Deferred Income | 592 | 813 | ||||||||
| Bank Borrowings | 401 459 | 128 707 | ||||||||
| Bank Borrowings Overdrafts | 359 318 | 104 730 | ||||||||
| Corporation Tax Payable | 13 655 | 13 541 | ||||||||
| Disposals Property Plant Equipment | 250 000 | |||||||||
| Investment Property Fair Value Model | 935 000 | 935 000 | 1 280 000 | |||||||
| Other Creditors | 12 090 | 551 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 97 305 | 96 067 | 95 973 | 164 973 | 164 794 | |||||
| Creditors Due After One Year | 441 618 | 401 625 | ||||||||
| Creditors Due Within One Year | 173 159 | 176 938 | ||||||||
| Instalment Debts Due After5 Years | 270 609 | 218 760 | ||||||||
| Number Shares Allotted | 667 | |||||||||
| Other Aggregate Reserves | 333 | 333 | ||||||||
| Par Value Share | 1 | |||||||||
| Provisions For Liabilities Charges | 762 | 399 | ||||||||
| Revaluation Reserve | 396 532 | 484 532 | ||||||||
| Secured Debts | 479 258 | 441 447 | ||||||||
| Share Capital Allotted Called Up Paid | 667 | 667 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 116 203 | 1 204 203 | ||||||||
| Tangible Fixed Assets Depreciation | 13 911 | 14 969 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 058 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 88 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2019 filed on: 17th, October 2019 |
accounts | Free Download (9 pages) |
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