| Company Name | E.M. Ormston & Company Limited |
|---|---|
| Directors | Leo Ormston and David Ormston |
| Company Status | Active |
| Company Number | 01042080 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1972(52 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leo Ormston |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cloverdale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7QJ |
| Secretary Name | Kathleen Alice Ormstom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Cloverdale Gardens High Heaton Newcastle Upon Tyne Tyne& Wear NE7 7QJ |
| Director Name | Mr David Ormston |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2020(47 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Marine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Shaftesbury Avenue Whitley Bay Tyne & Wear NE26 3TD |
| Director Name | Kathleen Alice Ormstom |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 July 1994) |
| Role | Company Director |
| Correspondence Address | 9 Cloverdale Gardens High Heaton Newcastle Upon Tyne Tyne& Wear NE7 7QJ |
Contact
| Telephone | 0191 2665550 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 58 Durham Road Birtley Chester Le Street DH3 2QJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Leo Ormston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,636 |
| Cash | £8,859 |
| Current Liabilities | £8,688 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 November 1984 | Delivered on: 28 November 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Outstanding |
|---|---|
| 10 December 1981 | Delivered on: 16 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 29 and 31 heaton hall road, newcastle upon tyne, tyne and wear title no. Ty 85029/. Outstanding |
Filing History
| 17 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 20 September 2023 | Termination of appointment of Kathleen Alice Ormstom as a secretary on 20 September 2023 (1 page) |
| 20 September 2023 | Termination of appointment of Leo Ormston as a director on 20 September 2023 (1 page) |
| 30 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 22 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 7 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 25 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 January 2020 | Appointment of Mr David Ormston as a director on 14 January 2020 (2 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-27
|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 February 2010 | Director's details changed for Director Leo Ormston on 5 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Director Leo Ormston on 5 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Director Leo Ormston on 5 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 31 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 27 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 22 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |