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ORIENT HOUSE INVESTMENTS LIMITED

Learn more about ORIENT HOUSE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 GEORGE STREET, ST. HELENS, MERSEYSIDE, WA10 1DB

ORIENT HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01011848
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 18.08
next due date: 2017.05.18
overdue: NO
last made update: 2015.08.18
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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18/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
£2.95
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 100
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18/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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18/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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18/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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18/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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18/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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18/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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18/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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18/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/05
Form type: AA
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/02
Form type: AA
Date: 2003.03.21
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, SUITE 1, FIRST FLOOR, 2/4 OXFORD ROAD, MANCHESTER M1 5QA
Form type: 287
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/01
Form type: AA
Date: 2002.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/00
Form type: AA
Date: 2001.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/08/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/11/92
Form type: ELRES
Date: 1992.12.22
Child documents:
Document type: ANNOTATION
Date: 1992.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/92
Document type: ANNOTATION
Date: 1992.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/92
Document type: ANNOTATION
Date: 1992.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/08/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/08/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13

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Company directors and board members:

JEFFREY CREWE (current)
Secretary, 1991.03.14
THE GABLES 3 BRACKENWOOD DRIVE , CHEADLE
SK8 1JX, CHESHIRE
JEFFREY CREWE (current)
Director, SOLICITOR, 1991.03.14
THE GABLES 3 BRACKENWOOD DRIVE , CHEADLE
SK8 1JX, CHESHIRE
JOHN PARISER (current)
Director, SOLICITOR, 1991.03.14
28 HIGHFIELD PARKWAY , BRAMHALL
SK7 1HY, GREATER MANCHESTER
JOHN BARRY WARBURTON (current)
Director, SOLICITOR, 1991.03.14
BLACKSHAW HOUSE BREACH HOUSE LANE, MOBBER , KNUTSFORD
WA16 7NS
Date 2013.08.18
Tangible Fixed Assets £ 315,000
Current Assets £ 9,623
Debtors £ 1,021
Shareholder Funds £ 316,971
Profit Loss Account Reserve £ 151,781
Revaluation Reserve £ 165,090
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 316,971
Net Current Assets Liabilities £ 1,971
Creditors Due Within One Year £ 7,652
Cash Bank In Hand £ 8,602
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 315,000
Tangible Fixed Assets Cost Or Valuation £ 315,000

Companies near to ORIENT HOUSE INVESTMENTS ltd.

Information about the Private Limited Company ORIENT HOUSE INVESTMENTS 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: 2016.07.19. Reload the data