| Company Name | Orchid Kitchens And Bedrooms (NE) Ltd |
|---|---|
| Director | Ciaron Paul Lane |
| Company Status | Active |
| Company Number | 09918948 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2015(8 years, 4 months ago) |
| Previous Name | Your Nu Bedroom Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Ciaron Paul Lane |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2015(1 day after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
| Secretary Name | Mrs Anna Ernestine Christon |
|---|---|
| Status | Current |
| Appointed | 17 December 2015(1 day after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Simon Russell Lee McAuley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2023(7 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
| Director Name | Mr Jordan David McAuley |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2023(7 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
Location
| Registered Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25 at £1 | Anna Ernestine Christon 25.00% Ordinary |
|---|---|
| 25 at £1 | Catherine Mary Elizabeth Cope 25.00% Ordinary |
| 25 at £1 | Ciaron Paul Lane 25.00% Ordinary |
| 25 at £1 | James Gregory Lane 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
|---|---|
| 25 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 18 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
|
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Termination of appointment of Michael Duke as a director on 16 December 2015 (1 page) |
| 17 December 2015 | Appointment of Mr Ciaron Paul Lane as a director on 17 December 2015 (2 pages) |
| 17 December 2015 | Appointment of Mrs Anna Ernestine Christon as a secretary on 17 December 2015 (2 pages) |
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
|