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Home > Northern Ireland > ORCHARD COUNTY INVESTMENTS LTD
Company Information for

ORCHARD COUNTY INVESTMENTS LTD

46 BALLYNAGARRICK ROAD, PORTADOWN, CRAIGAVON, BT63 5NR,
Company Registration Number
NI033823
Private Limited Company
Active

Company Overview

About Orchard County Investments Ltd
ORCHARD COUNTY INVESTMENTS LTD was founded on 1998-03-13 and has its registered office in Craigavon. The organisation's status is listed as "Active". Orchard County Investments Ltd is a Private Limited Company registered in NORTHERN IRELAND 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
ORCHARD COUNTY INVESTMENTS LTD
 
Legal Registered Office
46 BALLYNAGARRICK ROAD
PORTADOWN
CRAIGAVON
BT63 5NR
Other companies in BT63
 
Filing Information
Company Number NI033823
Company ID Number NI033823
Date formed 1998-03-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696107609  
Last Datalog update: 2024-04-07 02:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD COUNTY INVESTMENTS LTD
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Company Officers of ORCHARD COUNTY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
THOMAS COLIN ADAMSON
 Company Secretary 1998-03-13
THOMAS COLIN ADAMSON
 Director 1998-03-13
JENNIFER ELLEN CUMMINGS
 Director 2018-01-15
DOROTHY ELIZABETH RUSK
 Director 2010-04-12
SAMUEL WILLIAM JOHN RUSK
 Director 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN MARTIN ADGIE
 Director 1998-03-13 2004-12-07
DAVID BAYLIS
 Director 1998-03-13 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELLEN CUMMINGS SPENCE BRYSON HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JENNIFER ELLEN CUMMINGS ENDEAVOUR NO. 4 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
JENNIFER ELLEN CUMMINGS ENDEAVOUR NO.3 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
JENNIFER ELLEN CUMMINGS ENDEAVOUR BUILDING LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JENNIFER ELLEN CUMMINGS ENDEAVOUR NO. 1 LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
DOROTHY ELIZABETH RUSK ENDEAVOUR NO.3 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
DOROTHY ELIZABETH RUSK ENDEAVOUR BUILDING LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
DOROTHY ELIZABETH RUSK ENDEAVOUR NO. 1 LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
SAMUEL WILLIAM JOHN RUSK TRACEASSURED LIMITED Director 2006-12-05 CURRENT 2000-12-01 Dissolved 2016-09-13

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
2024-03-28CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Compulsory strike-off action has been discontinued
2023-06-19CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-07-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-06-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-17AP01DIRECTOR APPOINTED MR ALASTAIR ROBERT LITTLE
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 20-24 Mill Street Gilford Craigavon Co Armagh BT63 6HQ
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-15AP01DIRECTOR APPOINTED MRS JENNIFER ELLEN CUMMINGS
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0113/03/15 ANNUAL RETURN FULL LIST
2014-04-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0113/03/14 ANNUAL RETURN FULL LIST
2013-03-25AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0113/03/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AP01DIRECTOR APPOINTED MRS DOROTHY RUSK
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-30AR0113/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM JOHN RUSK / 13/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLIN ADAMSON / 13/03/2010
2009-08-05AC(NI)30/09/08 ANNUAL ACCTS
2009-07-02371SR(NI)13/03/09
2008-05-30371S(NI)13/03/08 ANNUAL RETURN SHUTTLE
2007-12-27AC(NI)30/09/07 ANNUAL ACCTS
2007-05-18371S(NI)13/03/07 ANNUAL RETURN SHUTTLE
2007-04-06AC(NI)30/09/06 ANNUAL ACCTS
2007-03-07UDM+A(NI)UPDATED MEM AND ARTS
2007-02-16CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-02-16CERTC(NI)CERT CHANGE
2007-02-09371S(NI)13/03/05 ANNUAL RETURN SHUTTLE
2006-08-17AC(NI)30/09/05 ANNUAL ACCTS
2006-05-19371S(NI)13/03/06 ANNUAL RETURN SHUTTLE
2005-10-16AC(NI)30/09/04 ANNUAL ACCTS
2004-12-15296(NI)CHANGE OF DIRS/SEC
2004-12-15296(NI)CHANGE OF DIRS/SEC
2004-11-30AC(NI)30/09/03 ANNUAL ACCTS
2004-05-21371S(NI)13/03/04 ANNUAL RETURN SHUTTLE
2003-08-04AC(NI)30/09/02 ANNUAL ACCTS
2003-05-16371S(NI)13/03/03 ANNUAL RETURN SHUTTLE
2002-08-03AC(NI)30/09/01 ANNUAL ACCTS
2002-04-20371S(NI)13/03/02 ANNUAL RETURN SHUTTLE
2001-08-05AC(NI)30/09/00 ANNUAL ACCTS
2001-07-07371S(NI)13/03/01 ANNUAL RETURN SHUTTLE
2000-07-07AC(NI)30/09/99 ANNUAL ACCTS
2000-05-06371S(NI)13/03/00 ANNUAL RETURN SHUTTLE
1999-08-12AC(NI)30/09/98 ANNUAL ACCTS
1999-06-03371S(NI)13/03/99 ANNUAL RETURN SHUTTLE
1999-03-18233(NI)CHANGE OF ARD
1998-05-29G98-2(NI)RETURN OF ALLOT OF SHARES
1998-05-29296(NI)CHANGE OF DIRS/SEC
1998-05-11UDM+A(NI)UPDATED MEM AND ARTS
1998-05-11296(NI)CHANGE OF DIRS/SEC
1998-05-11295(NI)CHANGE IN SIT REG ADD
1998-05-06RES(NI)SPECIAL/EXTRA RESOLUTION
1998-05-06133(NI)NOT OF INCR IN NOM CAP
1998-05-06RES(NI)SPECIAL/EXTRA RESOLUTION
1998-04-30CNRES(NI)RESOLUTION TO CHANGE NAME
1998-03-13G21(NI)PARS RE DIRS/SIT REG OFF
1998-03-13G23(NI)DECLN COMPLNCE REG NEW CO
1998-03-13ARTS(NI)ARTICLES
1998-03-13MEM(NI)MEMORANDUM
1998-03-13G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ORCHARD COUNTY INVESTMENTS LTD 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 ORCHARD COUNTY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORCHARD COUNTY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of ORCHARD COUNTY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD COUNTY INVESTMENTS LTD
Trademarks
We have not found any records of ORCHARD COUNTY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD COUNTY INVESTMENTS LTD. 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 (70221 - Financial management) as ORCHARD COUNTY INVESTMENTS LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD COUNTY INVESTMENTS LTD 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 ORCHARD COUNTY INVESTMENTS LTD 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 ORCHARD COUNTY INVESTMENTS LTD 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?
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    Other companies at postcode BT63 5NR