Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ORIENTROSE CONTRACTS LIMITED
Company Information for

ORIENTROSE CONTRACTS LIMITED

6 VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR,
Company Registration Number
04455782
Private Limited Company
Active

Company Overview

About Orientrose Contracts Ltd
ORIENTROSE CONTRACTS LIMITED was founded on 2002-06-06 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Orientrose Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORIENTROSE CONTRACTS LIMITED
 
Legal Registered Office
6 VANTAGE PARK WASHINGLEY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6SR
Other companies in PE29
 
Filing Information
Company Number 04455782
Company ID Number 04455782
Date formed 2002-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845108827  
Last Datalog update: 2024-11-05 11:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIENTROSE CONTRACTS LIMITED
Is this data useful to you?
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.

Company Officers of ORIENTROSE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ADELE WILSON
 Company Secretary 2004-10-08
ALAN CHARLES BROOKES
 Director 2004-11-01
RICHARD ERNEST SMITHARD
 Director 2005-07-01
ADELE WILSON
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SPOONER
 Director 2005-07-01 2013-03-15
SILVERHALL HOLDINGS LIMITED
 Director 2002-10-30 2006-01-11
CHRISTOPHER BONVINI
 Company Secretary 2003-07-24 2004-10-08
PHILIP RICHARD SPEER
 Company Secretary 2002-10-30 2003-07-24
QUENTIN ROBERT GOLDER
 Director 2002-06-06 2002-10-30
JOHN RICHARD SHORT
 Company Secretary 2002-06-06 2002-10-25
JOHN RICHARD SHORT
 Director 2002-06-06 2002-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES BROOKES
2023-06-14CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-18AP01DIRECTOR APPOINTED MR JOSHUA JOHN
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PYE
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08SH10Particulars of variation of rights attached to shares
2020-11-24RES12Resolution of varying share rights or name
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19CC04Statement of company's objects
2020-11-19SH08Change of share class name or designation
2020-11-16PSC02Notification of Orientrose Trustee Limited as a person with significant control on 2020-11-12
2020-11-13PSC07CESSATION OF ALAN CHARLES BROOKES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03PSC04Change of details for Mr Alan Charles Brookes as a person with significant control on 2016-04-06
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 50702
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 50702
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-12RES09Resolution of authority to purchase a number of shares
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 50702
2016-02-11SH06Cancellation of shares. Statement of capital on 2015-12-22 GBP 50,702
2016-02-11SH03Purchase of own shares
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 57715
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 57715
2014-06-17AR0106/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-22SH03Purchase of own shares
2013-04-15RES13Resolutions passed:
  • Draft agreement 15/03/2013
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPOONER
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0106/06/12 ANNUAL RETURN FULL LIST
2012-02-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-11-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2011-09-22AUDAUDITOR'S RESIGNATION
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AR0106/06/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0106/06/10 FULL LIST
2010-05-11RES12VARYING SHARE RIGHTS AND NAMES
2010-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELE WILSON / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SPOONER / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BROOKES / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST SMITHARD / 01/10/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / ADELE WILSON / 01/10/2009
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITHARD / 08/06/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPOONER / 08/06/2009
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03190LOCATION OF DEBENTURE REGISTER
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 6 VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPOONER / 19/12/2007
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06169£ IC 100060/70060 18/06/07 £ SR 30000@1=30000
2007-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-18363sRETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
2007-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-2688(2)RAD 19/12/05--------- £ SI 60@1=60 £ IC 100000/100060
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 2 VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18288bDIRECTOR RESIGNED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-08-15225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21123NC INC ALREADY ADJUSTED 31/05/05
2005-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-21RES04£ NC 100000/200000 31/05
2005-06-15363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-1588(2)RAD 31/05/05--------- £ SI 5000@1
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-02288aNEW DIRECTOR APPOINTED
2004-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-18225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-11-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORIENTROSE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORIENTROSE CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-18 Satisfied DOVETALE VENTURES PLC
DEBENTURE 2005-05-31 Satisfied SILVERHALL HOLDINGS LIMITED
RENT DEPOSIT DEED 2005-03-11 Satisfied ARTISAN (UK) DEVELOPMENTS LTD
LEGAL CHARGE 2004-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2002-12-04 Satisfied CAMBRIDGE GATE MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ORIENTROSE CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of ORIENTROSE CONTRACTS LIMITED registering or being granted any patents
Domain Names

ORIENTROSE CONTRACTS LIMITED owns 1 domain names.

orientrose.co.uk  

Trademarks
We have not found any records of ORIENTROSE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ORIENTROSE CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2013-04-01 GBP £4,543
London Borough of Hackney 2012-06-01 GBP £9,561
London Borough of Hackney 2012-05-01 GBP £135,947
London Borough of Hackney 2012-03-01 GBP £31,674

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ORIENTROSE CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIENTROSE CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORIENTROSE CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE29 6SR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1