Ormerods Holdings Limited in Caldershaw Business Park ROOLEY MOOR ROAD - OL12 7LQ

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Ormerods Holdings Limited ROOLEY MOOR ROAD

Founded in 2004, Ormerods Holdings, classified under reg no. 05027354 is an active company. Currently registered at Ormerod House OL12 7LQ, Rooley Moor Road the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Robert W., Jane M.. Of them, Jane M. has been with the company the longest, being appointed on 27 January 2004 and Robert W. has been with the company for the least time - from 2 May 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Charles T. who worked with the the firm until 21 December 2015.

Ormerods Holdings Limited Address / Contact

Office Address	Ormerod House
Office Address2	Caldershaw Business Park
Town	Rooley Moor Road
Post code	OL12 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027354
Date of Incorporation	Tue, 27th Jan 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Robert W.

Position: Director

Appointed: 02 May 2007

Jane M.

Position: Director

Appointed: 27 January 2004

Charles T.

Position: Secretary

Appointed: 27 January 2004

Resigned: 21 December 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 27 January 2004

Margaret O.

Position: Director

Appointed: 27 January 2004

Resigned: 22 November 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 27 January 2004

John O.

Position: Director

Appointed: 27 January 2004

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Robert W. This PSC has significiant influence or control over this company,.

Robert W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Net Worth	3 559	3 377

Balance Sheet
Cash Bank On Hand		1 100	1 104	1 104	104	104	104	104
Current Assets	391 292	84 178	84 182	84 182	83 182	83 182	83 182	83 182
Debtors	83 078	83 078	83 078	83 078	83 078	83 078	83 078	83 078
Net Assets Liabilities							2 168	2 168
Cash Bank In Hand	308 214	1 100

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	2 559	2 377
Shareholder Funds	3 559	3 377

Other
Creditors		87 485	87 798	88 098	87 398	87 698	87 698	87 698
Fixed Assets							6 684	6 684
Investments Fixed Assets	6 684	6 684	6 684	6 684	6 684	6 684	6 684	6 684
Net Current Assets Liabilities	-3 125	-3 307	-3 616	-3 916	-4 216	-4 516	-4 516	-4 516
Total Assets Less Current Liabilities	3 559	3 377	3 068	2 768	2 468	2 168	2 168	2 168
Amounts Owed By Group Undertakings		83 078	83 078	83 078	83 078	83 078	83 078
Amounts Owed To Group Undertakings		87 185	87 498	87 798	87 098	87 398	87 398
Average Number Employees During Period			2	2	2	2	2
Creditors Due Within One Year	394 417	87 485
Number Shares Allotted		10 000
Number Shares Issued Fully Paid			10 000	10 000	10 000	10 000	10 000
Other Creditors		300	300	300	300	300	300
Own Shares		6 684	6 684	6 684	6 684	6 684	6 684
Par Value Share		0	0	0	0	0	0
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2022/03/31 to 2022/09/30 filed on: 22nd, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2022/03/31 to 2022/09/30 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (7 pages)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
TM02	2015/12/21 - the day secretary's appointment was terminated filed on: 13th, September 2016	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ. Previous address: C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England filed on: 28th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (7 pages)
TM01	2013/07/12 - the day director's appointment was terminated filed on: 12th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (6 pages)
CH01	On 2011/04/12 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/12 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
CH03	On 2011/04/12 secretary's details were changed filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On 2011/04/12 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/12 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 10th, March 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 12th, April 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 15th, April 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (4 pages)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 25th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 25th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 16th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
288a	On 2004/02/05 New secretary appointed filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/05 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/05 New director appointed filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/05 New director appointed filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/05 New director appointed filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/05 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/05 New director appointed filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/05 New director appointed filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/05 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/05 New director appointed filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/05 New secretary appointed filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/05 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 05/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, February 2004	address	Free Download (1 page)
287	Registered office changed on 05/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, January 2004	incorporation	Free Download (31 pages)

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