ORS Contracting Limited

Company Name	ORS Contracting Limited
Company Status	Active
Company Number	02962754
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Previous Name	Bonustoken Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr John O'Connor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Brigandine Close Warrior Park Hartlepool TS25 1ES

Director Name	Mary Daphne O'Connor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brigandine Close Seaton Carew Hartlepool Cleveland TS25 1ES

Secretary Name	Mary Daphne O'Connor
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brigandine Close Seaton Carew Hartlepool Cleveland TS25 1ES

Director Name	Mr Roy James O'Connor
Date of Birth	January 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	16 January 2006(11 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Endeavour Close Seaton Carew Hartlepool Cleveland TS25 1EY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	oconnor-roofing.co.uk
Telephone	01429 222554
Telephone region	Hartlepool

Location

Registered Address	Unit 11 Hunter House Industrial Estate Tofts Road East Hartlepool Cleveland TS25 2BE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£436,032
Cash	£16,342
Current Liabilities	£514,812

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

20 September 2010	Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 January 2005	Delivered on: 12 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 September 2000	Delivered on: 7 October 2000 Satisfied on: 24 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 52 rydal street hartlepool cleveland t/no: CE14421. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 October 1997	Delivered on: 13 October 1997 Satisfied on: 24 July 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 September 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
11 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
14 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
17 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (6 pages)
17 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (6 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
14 December 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 100 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 100 (4 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for John O'connor on 26 August 2010 (2 pages)
16 September 2010	Director's details changed for Mary Daphne O'connor on 26 August 2010 (2 pages)
16 September 2010	Director's details changed for Mr Roy James O'connor on 26 August 2010 (2 pages)
16 September 2010	Director's details changed for Mary Daphne O'connor on 26 August 2010 (2 pages)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Mr Roy James O'connor on 26 August 2010 (2 pages)
16 September 2010	Director's details changed for John O'connor on 26 August 2010 (2 pages)
30 April 2010	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom on 30 April 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Director's change of particulars / roy o'connor / 26/08/2006 (2 pages)
2 September 2009	Registered office changed on 02/09/2009 from unit 11 hunter house ind est tofts road east hartlepool TS25 2BE (1 page)
2 September 2009	Director's change of particulars / roy o'connor / 26/08/2006 (2 pages)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Return made up to 26/08/09; full list of members (4 pages)
2 September 2009	Registered office changed on 02/09/2009 from unit 11 hunter house ind est tofts road east hartlepool TS25 2BE (1 page)
2 September 2009	Return made up to 26/08/09; full list of members (4 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Location of register of members (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 September 2008	Return made up to 26/08/08; full list of members (4 pages)
2 September 2008	Return made up to 26/08/08; full list of members (4 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 September 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 September 2006	Return made up to 26/08/06; full list of members (7 pages)
8 September 2006	Return made up to 26/08/06; full list of members (7 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 September 2005	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2005	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 July 2005	Registered office changed on 20/07/05 from: 22 brigandine close warrior park seaton carew hartlepool TS25 1ES (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 22 brigandine close warrior park seaton carew hartlepool TS25 1ES (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Particulars of mortgage/charge (7 pages)
12 January 2005	Particulars of mortgage/charge (7 pages)
18 October 2004	Return made up to 26/08/04; full list of members (7 pages)
18 October 2004	Return made up to 26/08/04; full list of members (7 pages)
19 September 2003	Return made up to 26/08/03; full list of members (7 pages)
19 September 2003	Return made up to 26/08/03; full list of members (7 pages)
4 July 2003	Registered office changed on 04/07/03 from: whitburn street hartlepool cleveland TS24 7QR (1 page)
4 July 2003	Registered office changed on 04/07/03 from: whitburn street hartlepool cleveland TS24 7QR (1 page)
8 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 September 2002	Return made up to 26/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2002	Return made up to 26/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 September 2001	Return made up to 26/08/01; full list of members (6 pages)
19 September 2001	Return made up to 26/08/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Return made up to 26/08/00; full list of members (6 pages)
6 September 2000	Return made up to 26/08/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (7 pages)
18 August 1999	Return made up to 26/08/99; no change of members (4 pages)
18 August 1999	Full accounts made up to 31 October 1998 (7 pages)
18 August 1999	Return made up to 26/08/99; no change of members (4 pages)
18 August 1999	Full accounts made up to 31 October 1998 (7 pages)
16 November 1998	Full accounts made up to 31 October 1997 (7 pages)
16 November 1998	Full accounts made up to 31 October 1997 (7 pages)
16 September 1998	Return made up to 26/08/98; full list of members (6 pages)
16 September 1998	Return made up to 26/08/98; full list of members (6 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Full accounts made up to 31 October 1996 (8 pages)
2 September 1997	Full accounts made up to 31 October 1996 (8 pages)
30 September 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1996	Full accounts made up to 31 October 1995 (8 pages)
1 July 1996	Full accounts made up to 31 October 1995 (8 pages)
13 September 1995	Return made up to 26/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 1995	Return made up to 26/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1994	Company name changed\certificate issued on 15/09/94 (2 pages)
15 September 1994	Company name changed\certificate issued on 15/09/94 (2 pages)
26 August 1994	Incorporation (9 pages)
26 August 1994	Incorporation (9 pages)

ORS Contracting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check