Active
Company Information for ORMS DESIGNERS + ARCHITECTS LIMITED
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
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Company Registration Number
02219594
Private Limited Company
Active |
Company Name | |
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ORMS DESIGNERS + ARCHITECTS LIMITED | |
Legal Registered Office | |
1 OLIVER'S YARD 55-71 CITY ROAD LONDON EC1Y 1HQ Other companies in EC1Y | |
Company Number | 02219594 | |
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Company ID Number | 02219594 | |
Date formed | 1988-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 02:19:50 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MCRAE |
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RICHARD THOMAS HARRY KEATING |
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COLIN ROBERT MCCOLL |
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JOHN GARY MCRAE |
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OLIVER WILLIAM RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL WARWICK |
Director | ||
SEAN ELLISON HATCHER |
Director | ||
DALE FELIX JENNINGS |
Company Secretary | ||
DALE FELIX JENNINGS |
Director | ||
ANDREW WINTOUR HARRISON |
Director | ||
AHMET HUSEYIN |
Director | ||
MARTIN JOHN SHIRLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCOLL LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-22 | Dissolved 2014-10-10 | |
ORMS TRUSTEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Colin Robert Mccoll on 2023-01-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS HARRY KEATING | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-03 | |
CH01 | Director's details changed for Mr Richard Thomas Harry Keating on 2019-06-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver William Richards on 2018-08-13 | |
PSC02 | Notification of Orms Trustees Limited as a person with significant control on 2018-03-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 02/03/2018 | |
RES01 | ADOPT ARTICLES 02/03/2018 | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT MCCOLL | |
CH01 | Director's details changed for Mr Richard Thomas Harry Keating on 2017-10-26 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS HARRY KEATING | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL WARWICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Gary Mcrae on 2015-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/14 FROM 1 Oliver's Yard London EC1Y 1HQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM 1 Pine Street London EC1R 0JH | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HATCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL WARWICK | |
AR01 | 10/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH06 | 21/12/11 STATEMENT OF CAPITAL GBP 45 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP03 | SECRETARY APPOINTED MR JOHN MCRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE JENNINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DALE JENNINGS | |
AR01 | 10/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY MCRAE / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ELLISON HATCHER / 10/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRISON / 09/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
169 | £ IC 130/65 14/09/05 £ SR 65@1=65 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COLEBROOK ESTATES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE CHARGE | Satisfied | OLIVER RICHARDS, MARTIN SHIRLEY AND DALE JENNINGS | |
DEED OF DEPOSIT | Satisfied | DERWENT VALLEY HOLDINGS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORMS DESIGNERS + ARCHITECTS LIMITED
ORMS DESIGNERS + ARCHITECTS LIMITED owns 1 domain names.
orms.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ORMS DESIGNERS + ARCHITECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |