Company Information for ORTOLAN GROUP LIMITED
CHANCERY PLACE, 10TH FLOOR, 50 BROWN STREET, MANCHESTER, M2 2JG,
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Company Registration Number
06363107
Private Limited Company
Active |
Company Name | |
---|---|
ORTOLAN GROUP LIMITED | |
Legal Registered Office | |
CHANCERY PLACE, 10TH FLOOR 50 BROWN STREET MANCHESTER M2 2JG Other companies in WA3 | |
Company Number | 06363107 | |
---|---|---|
Company ID Number | 06363107 | |
Date formed | 2007-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB921911050 |
Last Datalog update: | 2024-12-05 08:20:23 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN BENSON |
||
MAUREEN BERNADETTE MARGUERIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN BENSON |
Company Secretary | ||
MEWITH HEAD ACCOUNTING LTD |
Company Secretary | ||
NICHOLAS JOHN BENSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORTOLAN LEGAL LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
ORTOLAN SECURITY LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
ORTOLAN PARKING LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
Register inspection address changed from 85 Chestnut Drive South Leigh WN7 3JX England to 8 Castle Park Lancaster LA1 1YQ | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/05/23 FROM C/O Haworths Chartered Accountants Settle Town Hall Market Place Settle BD24 9EJ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AD02 | Register inspection address changed from Thwaite Moss Tatham Lancaster LA2 8PR England to 85 Chestnut Drive South Leigh WN7 3JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM 6 Station Road High Bentham North Yorkshire LA2 7LF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/11/2017 | |
SH08 | Change of share class name or designation | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BENSON / 16/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS MAUREEN BERNADETTE MARGUERIE / 16/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM Genesis Centre Birchwood Warrington Cheshire WA3 7BH | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Thwaite Moss Tatham Lancaster LA2 8PR | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed to Thwaite Moss Tatham Lancaster LA2 8PR | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maureen Bernatte Marguerie on 2014-09-06 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2014-03-05 GBP 500 | |
CAP-SS | Solvency statement dated 02/03/14 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AAMD | Amended full accounts made up to 2012-09-30 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BENSON | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:01/10/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MEWITH HEAD ACCOUNTING LTD | |
288a | SECRETARY APPOINTED NICHOLAS JOHN BENSON | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: THWAITE MOSS, TATHAM, LANCASHIRE, LA2 8PR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 ORTOLAN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ORTOLAN GROUP 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. |