Orchard Partners London Ltd

Company Name	Orchard Partners London Ltd
Director	William Ronald Heywood Orchard
Company Status	Active
Company Number	01363126
Category	Private Limited Company
Incorporation Date	17 April 1978(46 years ago)
Previous Name	Trucktonics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr William Ronald Heywood Orchard
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Mr William Ronald Heywood Orchard
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Ronald Stark Orchard
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 25 July 1996)
Role	Consultant Engineer
Correspondence Address	Bow House 24 Bolin Brooke Grove Wandsworth Common London SW11 6EN

Director Name	Gabrielle Orchard
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(21 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Contact

Website	orchardpartners.co.uk

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,013
Cash	£100
Current Liabilities	£206,620

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

29 June 2023	Micro company accounts made up to 30 June 2022 (6 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
20 June 2022	Micro company accounts made up to 30 June 2021 (6 pages)
13 July 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
2 February 2021	Change of details for William Ronald Heywood Orchard as a person with significant control on 7 September 2020 (2 pages)
2 February 2021	Director's details changed for Mr William Ronald Heywood Orchard on 7 September 2020 (2 pages)
20 October 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
28 September 2020	Director's details changed for Mr William Ronald Heywood Orchard on 1 April 2020 (2 pages)
1 June 2020	Termination of appointment of Gabrielle Orchard as a director on 11 February 2020 (1 page)
25 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
14 May 2019	Director's details changed for Gabrielle Orchard on 1 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr William Ronald Heywood Orchard on 1 May 2019 (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
11 December 2018	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 11 December 2018 (1 page)
2 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
19 June 2018	Director's details changed for Mr William Ronald Heywood Orchard on 1 January 2018 (2 pages)
14 June 2018	Change of details for William Ronald Heywood Orchard as a person with significant control on 1 January 2018 (2 pages)
14 June 2018	Director's details changed for Gabrielle Orchard on 1 January 2018 (2 pages)
14 June 2018	Director's details changed for Gabrielle Orchard on 1 January 2018 (2 pages)
14 June 2018	Director's details changed for Mr William Ronald Heywood Orchard on 1 January 2018 (2 pages)
14 June 2018	Secretary's details changed for Mr William Ronald Heywood Orchard on 1 January 2018 (1 page)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
26 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,600 (4 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,600 (4 pages)
4 May 2016	Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Gabrielle Orchard on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Gabrielle Orchard on 4 May 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,600 (4 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,600 (4 pages)
6 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (4 pages)
30 April 2014	Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Gabrielle Orchard on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Gabrielle Orchard on 30 April 2014 (2 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
19 December 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
16 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
3 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
14 January 2010	Registered office address changed from 2 Dunmore Road London SW20 8TN on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from 2 Dunmore Road London SW20 8TN on 14 January 2010 (1 page)
12 December 2009	Director's details changed for Mr William Ronald Heywood Orchard on 25 August 2009 (1 page)
12 December 2009	Director's details changed for Gabrielle Orchard on 25 August 2009 (1 page)
12 December 2009	Director's details changed for Gabrielle Orchard on 25 August 2009 (1 page)
12 December 2009	Director's details changed for Mr William Ronald Heywood Orchard on 25 August 2009 (1 page)
25 August 2009	Return made up to 24/07/09; full list of members (5 pages)
25 August 2009	Return made up to 24/07/09; full list of members (5 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
31 December 2008	Return made up to 24/07/08; no change of members (4 pages)
31 December 2008	Return made up to 24/07/08; no change of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
23 August 2007	Return made up to 24/07/07; no change of members (7 pages)
23 August 2007	Return made up to 24/07/07; no change of members (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
23 August 2006	Return made up to 24/07/06; full list of members (7 pages)
23 August 2006	Return made up to 24/07/06; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
2 November 2005	Return made up to 24/07/05; full list of members (7 pages)
2 November 2005	Return made up to 24/07/05; full list of members (7 pages)
16 December 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 December 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
10 September 2004	Return made up to 24/07/04; full list of members (7 pages)
10 September 2004	Return made up to 24/07/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
24 October 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 October 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 24/07/02; full list of members (8 pages)
6 August 2002	Return made up to 24/07/02; full list of members (8 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 January 2002	Company name changed trucktonics LIMITED\certificate issued on 11/01/02 (2 pages)
11 January 2002	Company name changed trucktonics LIMITED\certificate issued on 11/01/02 (2 pages)
10 September 2001	Return made up to 24/07/01; full list of members (6 pages)
10 September 2001	Return made up to 24/07/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
11 October 2000	Return made up to 24/07/00; full list of members (6 pages)
11 October 2000	Full accounts made up to 30 June 1999 (8 pages)
11 October 2000	Full accounts made up to 30 June 1999 (8 pages)
11 October 2000	Return made up to 24/07/00; full list of members (6 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Return made up to 24/07/99; no change of members (4 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Return made up to 24/07/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
3 September 1998	Return made up to 24/07/98; no change of members (4 pages)
3 September 1998	Return made up to 24/07/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Return made up to 24/07/97; full list of members (6 pages)
19 August 1997	Return made up to 24/07/97; full list of members (6 pages)
19 August 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
8 November 1996	Return made up to 24/07/96; full list of members (7 pages)
8 November 1996	Return made up to 24/07/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 30 June 1995 (7 pages)
2 May 1996	Full accounts made up to 30 June 1995 (7 pages)
24 August 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
24 August 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Orchard Partners London Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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