| Company Name | R.H. Orange & Son Limited |
|---|---|
| Director | Michael Robert Orange |
| Company Status | Active |
| Company Number | 04252856 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr Michael Robert Orange |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 106 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QY |
| Secretary Name | Lisa Beattie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 106 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Telephone | 0191 4826677 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 106 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | Mr Michael Robert Orange 31.75% Ordinary |
|---|---|
| 1000 at £1 | Mrs Lisa Beattie 31.75% Ordinary |
| 1000 at £1 | Mrs Patricia Orange 31.75% Ordinary |
| 50 at £1 | Mrs Julie Orange 1.59% Ordinary A |
| 50 at £1 | Mrs Lisa Beattie 1.59% Ordinary B |
| 50 at £1 | Ms Pauline Westwater 1.59% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £754,803 |
| Cash | £263,387 |
| Current Liabilities | £647,162 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (5 days from now) |
Filing History
| 6 December 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 2 August 2023 | Appointment of Mrs Lisa Beattie as a director on 2 August 2023 (2 pages) |
| 24 May 2023 | Second filing of Confirmation Statement dated 16 July 2016 (7 pages) |
| 19 May 2023 | Appointment of Mrs Patricia Orange as a director on 19 May 2023 (2 pages) |
| 19 May 2023 | Appointment of Mrs Julie Orange as a director on 19 May 2023 (2 pages) |
| 2 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 2 November 2022 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
| 3 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 19 January 2022 | Current accounting period extended from 31 January 2022 to 30 April 2022 (1 page) |
| 11 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 25 May 2021 | Statement of capital following an allotment of shares on 1 February 2020
|
| 25 May 2021 | Confirmation statement made on 20 April 2021 with updates (7 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
| 28 April 2020 | Confirmation statement made on 20 April 2020 with updates (7 pages) |
| 20 April 2020 | Change of details for Mr Michael Robert Orange as a person with significant control on 19 April 2020 (2 pages) |
| 14 April 2020 | Director's details changed for Mr Michael Robert Orange on 14 April 2020 (2 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 January 2019 (15 pages) |
| 29 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 25 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 17 March 2017 | Statement of capital following an allotment of shares on 26 January 2017
|
| 17 March 2017 | Statement of capital following an allotment of shares on 26 January 2017
|
| 2 August 2016 | Confirmation statement made on 16 July 2016 with updates
|
| 2 August 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 2 August 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 30 July 2015 | Register inspection address has been changed to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page) |
| 30 July 2015 | Register inspection address has been changed to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page) |
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page) |
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page) |
| 28 July 2015 | Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Unit 106 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QY on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Unit 106 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QY on 28 July 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 July 2014 | Secretary's details changed for Lisa Beattie on 28 July 2014 (1 page) |
| 29 July 2014 | Secretary's details changed for Lisa Beattie on 28 July 2014 (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 20 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 20 December 2011 | Current accounting period shortened from 31 July 2012 to 31 January 2012 (3 pages) |
| 20 December 2011 | Current accounting period shortened from 31 July 2012 to 31 January 2012 (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Director's details changed for Michael Robert Orange on 16 July 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Michael Robert Orange on 16 July 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 18 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (14 pages) |
| 18 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (14 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 August 2009 | Return made up to 16/07/09; full list of members (5 pages) |
| 12 August 2009 | Return made up to 16/07/09; full list of members (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (6 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 12 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 15 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 August 2004 | Return made up to 16/07/04; no change of members (4 pages) |
| 10 August 2004 | Return made up to 16/07/04; no change of members (4 pages) |
| 31 October 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 31 October 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 5 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 8 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 16 August 2001 | Ad 23/07/01--------- £ si 3099@1=3099 £ ic 1/3100 (2 pages) |
| 16 August 2001 | Ad 23/07/01--------- £ si 3099@1=3099 £ ic 1/3100 (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Incorporation (18 pages) |
| 16 July 2001 | Incorporation (18 pages) |