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ORTHOS (ENGINEERING) LIMITED

Learn more about ORTHOS (ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 2 THE POINT BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU

ORTHOS (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00560412
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company ORTHOS (ENGINEERING) LIMITED is a Private Limited Company, registration number 00560412, established in United Kingdom on the 24. January 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on NO 2 THE POINT BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU. Business of the company ORTHOS (ENGINEERING) LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.30. We do not have any information about the company ORTHOS (ENGINEERING) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.13

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 110
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN REYNOLDS / 01/05/2012
Form type: CH01
Date: 2013.10.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN SCOTT / 12/04/2010
Form type: CH01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTHONY DAVIS / 12/04/2013
Form type: CH01
Date: 2013.04.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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SECRETARY APPOINTED MS MAUREEN LESLEY JAROSZ
Form type: AP03
Date: 2012.10.11
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APPOINTMENT TERMINATED, SECRETARY LINDA LEE
Form type: TM02
Date: 2012.10.11
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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DIRECTOR APPOINTED MR ANDREW JOHN REYNOLDS
Form type: AP01
Date: 2012.05.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN SCOTT / 30/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTHONY DAVIS / 30/09/2010
Form type: CH01
Date: 2010.10.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, FERNIE ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7BH
Form type: 287
Date: 2004.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.06

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Company directors and board members:

MAUREEN LESLEY JAROSZ (current)
Secretary, 2012.10.01
NO 2 THE POINT BUSINESS PARK MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7QU
ERIC ANTHONY DAVIS (current)
Director, TECHNICAL MANAGER, 2001.12.04
NO 2 THE POINT BUSINESS PARK MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7QU
ANDREW JOHN REYNOLDS (current)
Director, MANAGING DIRECTOR, 2012.05.01
NO 2 THE POINT BUSINESS PARK MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7QU
KEITH JOHN SCOTT (current)
Director, MANAGER, 1993.10.04
NO 2 THE POINT BUSINESS PARK MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7QU
LINDA JOY LEE (resigned)
Secretary, 2001.10.31 - 2012.09.30
9 OVERFIELD AVENUE , MARKET HARBOROUGH
LE16 7LS, LEICESTERSHIRE
GEORG RETTIG (resigned)
Secretary, 1991.09.30 - 2001.11.01
9 OVERFIELD AVENUE , MARKET HARBOROUGH
LE16 7LS, LEICESTERSHIRE
GEORG RETTIG (resigned)
Director, ENGINEER, 1991.09.30 - 2001.11.01
9 OVERFIELD AVENUE , MARKET HARBOROUGH
LE16 7LS, LEICESTERSHIRE
MAUD MARION RETTIG (resigned)
Director, MANAGER, 1991.09.30 - 1995.04.11
62 COVENTRY ROAD , MARKET HARBOROUGH
LE16 9DE, LEICESTERSHIRE

Companies near to ORTHOS (ENGINEERING) ltd.

Information about the Private Limited Company ORTHOS (ENGINEERING) 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: 2016.05.16. Reload the data