Ormiston Wire Limited

Company Name	Ormiston Wire Limited
Company Status	Active
Company Number	00189160
Category	Private Limited Company
Incorporation Date	11 April 1923(101 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Marcus Victor Ormiston
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(68 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Wire/Rope Manufacturer
Country of Residence	England
Correspondence Address	1 Fleming Way Worton Road Isleworth Middlesex TW7 6EU

Director Name	Nigel Philip Valentine Fitzhugh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(69 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Fleming Way Worton Road Isleworth Middlesex TW7 6EU

Director Name	Pauline Susan Ormiston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(79 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	1 Fleming Way Worton Road Isleworth Middlesex TW7 6EU

Secretary Name	Pauline Susan Ormiston
Nationality	British
Status	Current
Appointed	01 November 2006(83 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	1 Fleming Way Worton Road Isleworth Middlesex TW7 6EU

Director Name	Mr Peter Russell Hildebrand
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(87 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleming Way Worton Road Isleworth Middlesex TW7 6EU

Director Name	Kenneth John Barker
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(68 years, 6 months after company formation)
Appointment Duration	15 years (resigned 30 September 2006)
Role	Wire/Rope Manufacturer
Correspondence Address	12 St Albans Avenue Hanworth Feltham Middlesex TW13 6RJ

Director Name	Norman Hildbrand
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(68 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 August 2002)
Role	Management Consultant
Correspondence Address	23 Roundwood Grove Hutton Mount Brentwood Essex CM13 2NE

Director Name	David Kaupe
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(68 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 1998)
Role	Co-Secretary
Correspondence Address	The Newtons Hunts Road St Lawrence Ventnor Isle Of Wight PO38 1XT

Director Name	Mr John Ormiston
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(68 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 October 1996)
Role	Wire/Rope Manufacturer
Correspondence Address	128 Richmond Hill Richmond Surrey TW10 6RN

Director Name	Mrs Phyllis Lily Ormiston
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(68 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Co Director
Correspondence Address	128 Richmond Hill Richmond Surrey TW10 6RN

Secretary Name	David Kaupe
Nationality	British
Status	Resigned
Appointed	28 September 1991(68 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	The Newtons Hunts Road St Lawrence Ventnor Isle Of Wight PO38 1XT

Secretary Name	Mr Mark Victor Ormiston
Nationality	British
Status	Resigned
Appointed	06 August 1998(75 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2006)
Role	Wire/Rope Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Mary Anne Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Contact

Website	ormiston-wire.co.uk
Telephone	020 85697287
Telephone region	London

Location

Registered Address	1 Fleming Way Worton Road Isleworth Middlesex TW7 6EU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.8k at £1	J. Rundle 9.95% Ordinary
6.8k at £1	S. Simpson 9.95% Ordinary
6k at £1	Linda Ormiston 8.77% Ordinary
5k at £1	Martin Ormiston 7.31% Ordinary
4.8k at £1	Nigel Fitzhugh 6.98% Ordinary
39k at £1	Marcus Victor Ormiston 57.05% Ordinary

Financials

Year	2014
Net Worth	£1,507,460
Cash	£737,556
Current Liabilities	£263,256

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

4 February 1994	Delivered on: 16 February 1994 Satisfied on: 31 May 2014 Persons entitled: The Gokvernor and Company of the Bank of Ireland, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Feehold premises known as unit 1, worton road industrial estate, worton road, isleworth, please see doc for further details,. Fully Satisfied
31 July 1975	Delivered on: 18 August 1975 Satisfied on: 16 February 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill (see doc 121 for details). Fully Satisfied
26 May 1961	Delivered on: 5 June 1961 Satisfied on: 31 May 2014 Persons entitled: The Liverpool, London & Globe Insurance Company LTD Classification: Legal charge Secured details: Â£35,000. Particulars: 31A denmark rd, ealing title no: mx 362222 land and buildings on E. side of broughton rd, ealing title no: mx 278755. Fully Satisfied
20 June 1960	Delivered on: 30 June 1960 Satisfied on: 31 May 2014 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 31 a denmark rd, ealing, middlesex & land at rear of 31 denmark rd, ealing title nos. Mx 99077 & mx 362222. Fully Satisfied
9 October 1953	Delivered on: 29 October 1953 Satisfied on: 31 May 2014 Persons entitled: The Westminster Bank LTD. Classification: Inst of charge Secured details: All moneys due etc. Particulars: Land in broughton road ealing middlesex. Title no P55975, P55982, hx. 196834 (part) mx 262479 (part) p 55983 (part). Fully Satisfied
4 September 1948	Delivered on: 21 September 1948 Satisfied on: 31 May 2014 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Block h, bel works, hamworth, middlesex. Fully Satisfied

Filing History

17 November 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
16 September 2022	Confirmation statement made on 13 September 2022 with updates (5 pages)
30 June 2022	Director's details changed for Mr Mark Victor Ormiston on 30 June 2022 (2 pages)
30 June 2022	Change of details for Mr Mark Victor Ormiston as a person with significant control on 30 June 2022 (2 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
4 August 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
27 August 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
16 October 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
25 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
29 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
22 October 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
5 February 2018	Change of details for Mr Marcus Victor Ormiston as a person with significant control on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Mark Victor Ormiston on 5 February 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
14 October 2016	Full accounts made up to 31 March 2016 (17 pages)
14 October 2016	Full accounts made up to 31 March 2016 (17 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 68,435 (6 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 68,435 (6 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 68,435 (6 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 68,435 (6 pages)
31 May 2014	Satisfaction of charge 2 in full (4 pages)
31 May 2014	Satisfaction of charge 4 in full (4 pages)
31 May 2014	Satisfaction of charge 4 in full (4 pages)
31 May 2014	Satisfaction of charge 1 in full (4 pages)
31 May 2014	Satisfaction of charge 3 in full (4 pages)
31 May 2014	Satisfaction of charge 6 in full (4 pages)
31 May 2014	Satisfaction of charge 2 in full (4 pages)
31 May 2014	Satisfaction of charge 6 in full (4 pages)
31 May 2014	Satisfaction of charge 3 in full (4 pages)
31 May 2014	Satisfaction of charge 1 in full (4 pages)
27 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 68,435 (6 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 68,435 (6 pages)
9 October 2012	Secretary's details changed for Pauline Susan Ormiston on 1 December 2011 (1 page)
9 October 2012	Director's details changed for Mark Victor Ormiston on 1 December 2011 (2 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Secretary's details changed for Pauline Susan Ormiston on 1 December 2011 (1 page)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Secretary's details changed for Pauline Susan Ormiston on 1 December 2011 (1 page)
9 October 2012	Director's details changed for Nigel Philip Valentine Fitzhugh on 1 December 2011 (2 pages)
9 October 2012	Director's details changed for Nigel Philip Valentine Fitzhugh on 1 December 2011 (2 pages)
9 October 2012	Director's details changed for Nigel Philip Valentine Fitzhugh on 1 December 2011 (2 pages)
9 October 2012	Director's details changed for Mark Victor Ormiston on 1 December 2011 (2 pages)
9 October 2012	Director's details changed for Pauline Susan Ormiston on 1 December 2011 (2 pages)
9 October 2012	Director's details changed for Mark Victor Ormiston on 1 December 2011 (2 pages)
9 October 2012	Director's details changed for Pauline Susan Ormiston on 1 December 2011 (2 pages)
9 October 2012	Director's details changed for Pauline Susan Ormiston on 1 December 2011 (2 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 October 2010	Director's details changed for Pauline Susan Ormiston on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Mark Victor Ormiston on 17 September 2010 (1 page)
11 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Pauline Susan Ormiston on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Mark Victor Ormiston on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Nigel Philip Valentine Fitzhugh on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Mark Victor Ormiston on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Nigel Philip Valentine Fitzhugh on 17 September 2010 (2 pages)
11 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Mark Victor Ormiston on 17 September 2010 (1 page)
11 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 April 2010	Appointment of Mr Peter Russell Hildebrand as a director (2 pages)
9 April 2010	Appointment of Mr Peter Russell Hildebrand as a director (2 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
25 September 2008	Return made up to 17/09/08; full list of members (5 pages)
25 September 2008	Return made up to 17/09/08; full list of members (5 pages)
31 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
31 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 October 2007	Return made up to 17/09/07; full list of members (4 pages)
12 October 2007	Return made up to 17/09/07; full list of members (4 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
11 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (4 pages)
19 September 2006	Return made up to 17/09/06; full list of members (4 pages)
6 January 2006	Â£ ic 72810/68435 02/12/05 Â£ sr 4375@1=4375 (1 page)
6 January 2006	Â£ ic 72810/68435 02/12/05 Â£ sr 4375@1=4375 (1 page)
12 October 2005	Return made up to 17/09/05; full list of members (10 pages)
12 October 2005	Return made up to 17/09/05; full list of members (10 pages)
12 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
12 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 February 2005	Return made up to 17/09/04; full list of members (10 pages)
17 February 2005	Return made up to 17/09/04; full list of members (10 pages)
23 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
23 April 2003	Â£ ic 76660/72810 31/03/03 Â£ sr 3850@1=3850 (1 page)
23 April 2003	Â£ ic 76660/72810 31/03/03 Â£ sr 3850@1=3850 (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
10 October 2002	Memorandum and Articles of Association (12 pages)
10 October 2002	Memorandum and Articles of Association (12 pages)
10 October 2002	Nc inc already adjusted 28/09/02 (2 pages)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2002	Nc inc already adjusted 28/09/02 (2 pages)
9 October 2002	Return made up to 17/09/02; full list of members (10 pages)
9 October 2002	Return made up to 17/09/02; full list of members (10 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
27 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 September 2001	Return made up to 17/09/01; full list of members (9 pages)
20 September 2001	Return made up to 17/09/01; full list of members (9 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 September 2000	Return made up to 28/09/00; full list of members (9 pages)
19 September 2000	Return made up to 28/09/00; full list of members (9 pages)
24 September 1999	Return made up to 28/09/99; change of members (10 pages)
24 September 1999	Return made up to 28/09/99; change of members (10 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 April 1999	Â£ ic 76760/76660 18/03/99 Â£ sr 100@1=100 (1 page)
19 April 1999	Â£ ic 76760/76660 18/03/99 Â£ sr 100@1=100 (1 page)
23 March 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
23 March 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 October 1998	Return made up to 28/09/98; change of members (6 pages)
5 October 1998	Return made up to 28/09/98; change of members (6 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
20 February 1998	Memorandum and Articles of Association (6 pages)
20 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 February 1998	Memorandum and Articles of Association (6 pages)
22 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 September 1997	Memorandum and Articles of Association (11 pages)
3 September 1997	Memorandum and Articles of Association (11 pages)
8 May 1997	Â£ ic 101360/76760 27/03/97 Â£ sr 24600@1=24600 (1 page)
8 May 1997	Â£ ic 101360/76760 27/03/97 Â£ sr 24600@1=24600 (1 page)
26 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 October 1995	Return made up to 28/09/95; full list of members (8 pages)
4 October 1995	Return made up to 28/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
16 February 1994	Particulars of mortgage/charge (3 pages)
16 February 1994	Particulars of mortgage/charge (3 pages)
5 June 1991	Particulars of mortgage/charge (5 pages)
5 June 1991	Particulars of mortgage/charge (5 pages)
30 June 1960	Particulars of mortgage/charge (5 pages)
30 June 1960	Particulars of mortgage/charge (5 pages)
29 October 1953	Particulars of mortgage/charge (5 pages)
29 October 1953	Particulars of mortgage/charge (5 pages)
21 September 1948	Particulars of mortgage/charge (4 pages)
21 September 1948	Particulars of mortgage/charge (4 pages)

Ormiston Wire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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