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Home > England & Wales Companies > ORANGE GENIE ADMIN LIMITED
Company Information for

ORANGE GENIE ADMIN LIMITED

3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA,
Company Registration Number
05684653
Private Limited Company
Active

Company Overview

About Orange Genie Admin Ltd
ORANGE GENIE ADMIN LIMITED was founded on 2006-01-23 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Orange Genie Admin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ORANGE GENIE ADMIN LIMITED
 
Legal Registered Office
3RD FLOOR BUCKINGHAM HOUSE
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LA
Other companies in HP20
 
Filing Information
Company Number 05684653
Company ID Number 05684653
Date formed 2006-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 17:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORANGE GENIE ADMIN LIMITED
The accountancy firm based at this address is COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
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Companies with same name ORANGE GENIE ADMIN LIMITED
The following companies were found which have the same name as ORANGE GENIE ADMIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORANGE GENIE ADMIN PAY LTD 2 COLTON SQUARE LEICESTER LE1 1QH Active - Proposal to Strike off Company formed on the 2017-09-04

Company Officers of ORANGE GENIE ADMIN LIMITED

Current Directors
Officer Role Date Appointed
ROSS WINSTON BAKER
 Company Secretary 2008-12-01
ROSS WINSTON BAKER
 Director 2006-11-08
HELEN CHRISTOPHER
 Director 2015-12-14
DAMON COCHRANE
 Director 2015-12-14
GRAHAM FISHER
 Director 2006-01-23
CHRISTOPHER WILLIAM GRAHAM
 Director 2006-01-23
DANIEL JOHN MOSS
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN HANNAFORD WARD
 Director 2007-12-21 2015-12-17
MARCHES SECRETARIAL LIMITED
 Company Secretary 2006-01-23 2008-12-01
IAN DAVID JOHNSON
 Director 2006-01-23 2006-03-31
PRATIMA GHELABHAI PATEL
 Director 2006-01-23 2006-01-27
PETER WARREN
 Director 2006-01-23 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS WINSTON BAKER GENIE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-12 Active
ROSS WINSTON BAKER ORANGE GENIE COMPLIANCE LTD Company Secretary 2008-12-01 CURRENT 2005-12-20 Active
ROSS WINSTON BAKER ORANGE GENIE GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-09 Active
ROSS WINSTON BAKER COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2006-10-31 Active
ROSS WINSTON BAKER ORANGE GENIE COVER LIMITED Company Secretary 2008-12-01 CURRENT 2003-09-11 Active
ROSS WINSTON BAKER HSE PASSPORT LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
ROSS WINSTON BAKER GENIE FINANCIAL SERVICES LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
ROSS WINSTON BAKER ORANGE GENIE COMPLIANCE LTD Director 2006-11-21 CURRENT 2005-12-20 Active
ROSS WINSTON BAKER COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED Director 2006-11-21 CURRENT 2006-10-31 Active
ROSS WINSTON BAKER GENIE SERVICES LIMITED Director 2006-11-20 CURRENT 2005-12-12 Active
ROSS WINSTON BAKER ORANGE GENIE GROUP LIMITED Director 2006-11-08 CURRENT 2005-12-09 Active
ROSS WINSTON BAKER ORANGE GENIE COVER LIMITED Director 2006-11-08 CURRENT 2003-09-11 Active
HELEN CHRISTOPHER ORANGE GENIE GROUP LIMITED Director 2015-12-14 CURRENT 2005-12-09 Active
HELEN CHRISTOPHER COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED Director 2015-12-14 CURRENT 2006-10-31 Active
DAMON COCHRANE ORANGE GENIE GROUP LIMITED Director 2015-12-14 CURRENT 2005-12-09 Active
DAMON COCHRANE ORANGE GENIE COVER LIMITED Director 2015-12-14 CURRENT 2003-09-11 Active
GRAHAM FISHER FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED Director 2018-06-01 CURRENT 2008-06-17 Active
GRAHAM FISHER HSE PASSPORT LIMITED Director 2012-03-15 CURRENT 2012-02-17 Active
GRAHAM FISHER ORANGE GENIE COMPLIANCE LTD Director 2005-12-20 CURRENT 2005-12-20 Active
GRAHAM FISHER GENIE SERVICES LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
GRAHAM FISHER ORANGE GENIE GROUP LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active
GRAHAM FISHER ORANGE GENIE COVER LIMITED Director 2005-09-01 CURRENT 2003-09-11 Active
GRAHAM FISHER 10X TECHNOLOGY HOLDINGS LTD Director 2003-04-07 CURRENT 2003-04-07 Active - Proposal to Strike off
CHRISTOPHER WILLIAM GRAHAM CARDIFF AND VALE CITIZENS ADVICE BUREAU LTD Director 2012-09-28 CURRENT 2001-09-21 Active
CHRISTOPHER WILLIAM GRAHAM COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
CHRISTOPHER WILLIAM GRAHAM ORANGE GENIE COVER LIMITED Director 2006-01-12 CURRENT 2003-09-11 Active
CHRISTOPHER WILLIAM GRAHAM ORANGE GENIE COMPLIANCE LTD Director 2005-12-20 CURRENT 2005-12-20 Active
CHRISTOPHER WILLIAM GRAHAM GENIE SERVICES LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
CHRISTOPHER WILLIAM GRAHAM ORANGE GENIE GROUP LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active
DANIEL JOHN MOSS ORANGE GENIE GROUP LIMITED Director 2017-12-21 CURRENT 2005-12-09 Active

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
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-05-16AP01DIRECTOR APPOINTED MR PAUL ANTHONY BRESNIHAN
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WINSTON BAKER
2021-05-16TM02Termination of appointment of Ross Winston Baker on 2021-05-05
2021-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-12CH01Director's details changed for Mr Daniel John Moss on 2021-02-12
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-21AP01DIRECTOR APPOINTED MR DANIEL JOHN MOSS
2017-06-06AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HANNAFORD WARD
2015-12-14AP01DIRECTOR APPOINTED MR DAMON COCHRANE
2015-12-14AP01DIRECTOR APPOINTED MRS HELEN CHRISTOPHER
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-13AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01AR0123/01/11 ANNUAL RETURN FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04AR0123/01/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-05363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM UNIT 2, THE HAY BARN CHURCH HOUSE FARM YARPOLE, LEOMINSTER HEREFORDSHIRE HR6 0BB
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY MARCHES SECRETARIAL LIMITED
2008-12-12288aSECRETARY APPOINTED MR ROSS WINSTON BAKER
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-29363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-02-01363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-10288aNEW DIRECTOR APPOINTED
2006-11-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-22288bDIRECTOR RESIGNED
2006-03-17225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06
2006-01-30288bDIRECTOR RESIGNED
2006-01-30288bDIRECTOR RESIGNED
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORANGE GENIE ADMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ORANGE GENIE ADMIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORANGE GENIE ADMIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ORANGE GENIE ADMIN LIMITED

Intangible Assets
Patents
We have not found any records of ORANGE GENIE ADMIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORANGE GENIE ADMIN LIMITED
Trademarks
We have not found any records of ORANGE GENIE ADMIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORANGE GENIE ADMIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ORANGE GENIE ADMIN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ORANGE GENIE ADMIN 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 ORANGE GENIE ADMIN 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 ORANGE GENIE ADMIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP20 2LA