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ORCHARD ESTATES (ESSEX) LIMITED

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

Company details

ADMIRAL`S HOUSE, 18 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF

ORCHARD ESTATES (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00595775
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.20
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 57 THAMES DRIVE, LEIGH-ON-SEA, ESSEX, SS9 2XQ
Form type: AD01
Date: 2014.11.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHNSON / 12/01/2014
Form type: CH03
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARRINGTON JOHNSON / 12/01/2014
Form type: CH01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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19/01/12 STATEMENT OF CAPITAL GBP 900.00
Form type: SH01
Date: 2012.02.08
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INCREASE AUTH CAP 19/01/2012
Form type: RES13
Date: 2012.02.08
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.14
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DIRECTOR APPOINTED PAUL CARRINGTON JOHNSON
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON
Form type: TM02
Date: 2011.09.20
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SECRETARY APPOINTED DAVID WILLIAM JOHNSON
Form type: AP03
Date: 2011.09.07
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON
Form type: TM02
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2011.09.02
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 55 THAMES DRIVE, LEIGH ON SEA, ESSEX, SS9 2XQ
Form type: AD01
Date: 2011.09.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON JOHNSON / 21/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHNSON / 21/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET ADAMS / 21/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON JOHNSON / 21/01/2010
Form type: CH03
Date: 2010.01.26
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

DAVID WILLIAM JOHNSON (current)
Secretary, 2011.08.27
7-11 NELSON STREET , SOUTHEND ON SEA
SS1 1EH, ESSEX
FRANCES MARGARET ADAMS (current)
Director, 1992.01.13
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
DAVID WILLIAM JOHNSON (current)
Director, ELECTRICAL ENGINEER, 1992.01.13
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
PAUL CARRINGTON JOHNSON (current)
Director, NONE, 2011.10.27
7-11 NELSON STREET , SOUTHEND ON SEA
SS1 1EH, ESSEX
MICHAEL CARRINGTON JOHNSON (resigned)
Secretary, 1992.01.13 - 2011.08.19
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
MICHAEL CARRINGTON JOHNSON (resigned)
Director, BOAT BUILDER, 1992.01.13 - 2011.08.19
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
Date 2013.12.31
Fixed Assets £ 1,184,536
Tangible Fixed Assets £ 1,184,536
Current Assets £ 122,621
Debtors £ 5,412
Shareholder Funds £ 1,284,490
Profit Loss Account Reserve £ 464,785
Revaluation Reserve £ 818,805
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 1,284,490
Net Current Assets Liabilities £ 99,954
Creditors Due Within One Year £ 22,667
Cash Bank In Hand £ 117,209
Par Value Share Ordinary shares of £0.25 each
Number Shares Allotted £ 3,600

Companies near to ORCHARD ESTATES (ESSEX) ltd.

Information about the Private Limited Company ORCHARD ESTATES (ESSEX) 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: 2016.05.19. Reload the data