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ORR & BOSS AND PARTNERS LIMITED

Learn more about ORR & BOSS AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANDMARK HOUSE, STATION ROAD, CHEADLE, HULME, CHEADLE, CHESHIRE, SK8 7BS

ORR & BOSS AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00444539
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.31
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.09.18

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.31
Form type: LATEST SOC
Document description: 31/05/15 STATEMENT OF CAPITAL;GBP 160185
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSTONE
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY JOHN DUNSTONE
Form type: TM02
Date: 2011.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROONEY / 01/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BANGERT / 01/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC DUNSTONE / 01/05/2010
Form type: CH01
Date: 2010.05.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, FODEN HOUSE, 43/47 LONDON ROAD, ALDERLEY EDGE, CHESHIRE SK9 7JT
Form type: 287
Date: 2000.02.18
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AD 31/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.12.19
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AD 16/06/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.12.19
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AD 23/10/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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NC INC ALREADY ADJUSTED 27/05/99
Form type: SRES04
Date: 1999.06.17
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NC INC ALREADY ADJUSTED, 27/05/99
Form type: 123
Date: 1999.06.17
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£ NC 100000/161690, 27/05
Form type: SRES04
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/99
Document type: ANNOTATION
Date: 1999.06.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/99
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.22
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14

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Company directors and board members:

CHARLES BANGERT (current)
Director, 1999.12.21
13498 EDGE ROCK COURT , CHANTILLY
VA 20151
USA
CHARLES ROONEY (current)
Director, MANAGEMENT CONSULTANT, 1999.12.21
5925 WINANS DRIVE BRIGHTON , MICHIGAN 48116
USA
JOHN ERIC DUNSTONE (resigned)
Secretary, 1998.10.14 - 2011.04.01
5 SPION KOP ROAD YNYSTAWE , SWANSEA
SA6 5AN, WEST GLAMORGAN
LORAINE ELLIOT (resigned)
Secretary, 1992.05.15 - 1998.10.14
MELROSE 1 WOODVIEW CLOSE , ORPINGTON
BR6 8PT, KENT
JOHN ERIC DUNSTONE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.15 - 2011.04.01
5 SPION KOP ROAD YNYSTAWE , SWANSEA
SA6 5AN, WEST GLAMORGAN
MICHAEL GOODRICH (resigned)
Director, ENGINEER, 1999.12.21 - 2005.10.18
55 LINDEN DRIVE EVINGTON , LEICESTER
LE5 6AJ
IAN FRANCIS HARRISON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.15 - 2002.06.24
6 BUTTERMERE DRIVE , ALDERLEY EDGE
SK9 7WA, CHESHIRE
ADRIAN MELVYN WILDEY (resigned)
Director, MANAGEMENT CONSULTANT, 1996.05.07 - 1996.11.28
311 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7PA, SOUTH YORKSHIRE
ADRIAN MELVYN WILDEY (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.15 - 1994.05.05
311 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7PA, SOUTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 33
Current Assets £ 142,387
Tangible Fixed Assets Depreciation £ 536
Debtors £ 81,077
Shareholder Funds £ 242,322
Profit Loss Account Reserve £ 259,722
Called Up Share Capital £ 17,400
Net Assets Liabilities Including Pension Asset Liability £ 242,322
Total Assets Less Current Liabilities £ 99,536
Net Current Assets Liabilities £ 99,536
Creditors Due Within One Year £ 241,923
Cash Bank In Hand £ 61,310
Share Capital Allotted Called Up Paid £ 17,400
Number Shares Allotted £ 17,400
Tangible Fixed Assets Cost Or Valuation £ 536
Creditors Due After One Year £ 142,786

Companies near to ORR & BOSS AND PARTNERS ltd.

Information about the Private Limited Company ORR & BOSS AND PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data