ORMS Designers + Architects Limited

Company Name	ORMS Designers + Architects Limited
Company Status	Active
Company Number	02219594
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Oliver William Richards
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr John Gary McRae
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(17 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	1 Olivers Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	Mr John McRae
Status	Current
Appointed	14 November 2011(23 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Colin Robert McColl
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(29 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Simon Whittaker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Dale Felix Jennings
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 14 November 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ulcombe Place Ulcombe Maidstone Kent ME17 1DN

Director Name	Martin John Shirley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1994)
Role	Designer
Correspondence Address	39 Beversbrook Road London N19 4QQ

Secretary Name	Mr Dale Felix Jennings
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ulcombe Place Ulcombe Maidstone Kent ME17 1DN

Director Name	Mr Ahmet Huseyin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2007)
Role	Architect
Country of Residence	England
Correspondence Address	89 Wellington Rd Enfield Middlesex EN1 2PL

Director Name	Mr Andrew Wintour Harrison
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 Chester Close Lower Common South Barnes London SW13 0JE

Director Name	Sean Ellison Hatcher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Copse Cottage Copse Road St Johns Woking Surrey GU21 8ST

Director Name	Mr Richard Michael Warwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2017)
Role	Architect
Country of Residence	England
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Richard Thomas Harry Keating
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(29 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Contact

Website	www.orms.co.uk
Telephone	020 78338533
Telephone region	London

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£293,852
Cash	£1,227,028
Current Liabilities	£1,928,999

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 4 weeks ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Charges

20 January 2000	Delivered on: 27 January 2000 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: Â£35,250. Outstanding
27 September 1994	Delivered on: 6 October 1994 Satisfied on: 24 December 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 1992	Delivered on: 7 October 1992 Satisfied on: 12 February 1994 Persons entitled: Oliver Richards, Martin Shirley and Dale Jennings Classification: Single charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property, fixed assets, debts and stock both present and future. Fully Satisfied
26 July 1990	Delivered on: 2 August 1990 Satisfied on: 24 December 2011 Persons entitled: Derwent Valley Holdings PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£30,000 together with all monies held in a designated deposit account in the name of derwent valley holdings PLC at barclays bank PLC 49 park lane, london W1. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
23 June 2023	Director's details changed for Mr Colin Robert Mccoll on 1 January 2023 (2 pages)
19 April 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
17 October 2022	Appointment of Mr Simon Whittaker as a director on 4 October 2022 (2 pages)
16 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
30 March 2022	Full accounts made up to 31 December 2021 (31 pages)
24 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 December 2020 (29 pages)
1 April 2021	Termination of appointment of Richard Thomas Harry Keating as a director on 31 March 2021 (1 page)
21 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
3 April 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
22 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
3 June 2019	Director's details changed for Mr Richard Thomas Harry Keating on 3 June 2019 (2 pages)
3 June 2019	Withdrawal of a person with significant control statement on 3 June 2019 (2 pages)
4 April 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 October 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
13 August 2018	Director's details changed for Mr Oliver William Richards on 13 August 2018 (2 pages)
31 July 2018	Notification of Orms Trustees Limited as a person with significant control on 2 March 2018 (2 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
8 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2017	Appointment of Mr Colin Robert Mccoll as a director on 20 October 2017 (2 pages)
27 October 2017	Appointment of Mr Colin Robert Mccoll as a director on 20 October 2017 (2 pages)
26 October 2017	Appointment of Mr Richard Thomas Harry Keating as a director on 20 October 2017 (2 pages)
26 October 2017	Appointment of Mr Richard Thomas Harry Keating as a director on 20 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Richard Thomas Harry Keating on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Richard Thomas Harry Keating on 26 October 2017 (2 pages)
3 October 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Richard Michael Warwick as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Richard Michael Warwick as a director on 30 June 2017 (1 page)
24 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 September 2015	Director's details changed for Mr John Gary Mcrae on 30 January 2015 (2 pages)
10 September 2015	Director's details changed for Mr John Gary Mcrae on 30 January 2015 (2 pages)
10 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 45 (6 pages)
10 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 45 (6 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 September 2014	Registered office address changed from 1 Oliver's Yard London EC1Y 1HQ England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 21 September 2014 (1 page)
21 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 45 (5 pages)
21 September 2014	Registered office address changed from 1 Oliver's Yard London EC1Y 1HQ England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 21 September 2014 (1 page)
21 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 45 (5 pages)
1 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 July 2014	Registered office address changed from 1 Pine Street London EC1R 0JH to 1 Oliver's Yard London EC1Y 1HQ on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from 1 Pine Street London EC1R 0JH to 1 Oliver's Yard London EC1Y 1HQ on 22 July 2014 (1 page)
3 July 2014	Auditor's resignation (1 page)
3 July 2014	Auditor's resignation (1 page)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 45 (5 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 45 (5 pages)
1 July 2013	Termination of appointment of Sean Hatcher as a director (1 page)
1 July 2013	Termination of appointment of Sean Hatcher as a director (1 page)
25 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 April 2013	Appointment of Mr Richard Michael Warwick as a director (2 pages)
18 April 2013	Appointment of Mr Richard Michael Warwick as a director (2 pages)
26 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 December 2011	Purchase of own shares. (3 pages)
21 December 2011	Cancellation of shares. Statement of capital on 21 December 2011 GBP 45 (4 pages)
21 December 2011	Purchase of own shares. (3 pages)
21 December 2011	Cancellation of shares. Statement of capital on 21 December 2011 GBP 45 (4 pages)
13 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2011	Termination of appointment of Dale Jennings as a director (1 page)
15 November 2011	Appointment of Mr John Mcrae as a secretary (1 page)
15 November 2011	Appointment of Mr John Mcrae as a secretary (1 page)
15 November 2011	Termination of appointment of Dale Jennings as a secretary (1 page)
15 November 2011	Termination of appointment of Dale Jennings as a secretary (1 page)
15 November 2011	Termination of appointment of Dale Jennings as a director (1 page)
2 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 March 2011	Termination of appointment of Andrew Harrison as a director (1 page)
9 March 2011	Termination of appointment of Andrew Harrison as a director (1 page)
9 March 2011	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Sean Ellison Hatcher on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Sean Ellison Hatcher on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for John Gary Mcrae on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for John Gary Mcrae on 10 August 2010 (2 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 September 2009	Return made up to 10/08/09; full list of members (5 pages)
2 September 2009	Return made up to 10/08/09; full list of members (5 pages)
9 October 2008	Return made up to 10/08/08; full list of members (6 pages)
9 October 2008	Return made up to 10/08/08; full list of members (6 pages)
9 October 2008	Director's change of particulars / andrew harrison / 09/10/2008 (1 page)
9 October 2008	Director's change of particulars / andrew harrison / 09/10/2008 (1 page)
1 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
25 September 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 September 2006	Return made up to 10/08/06; full list of members (9 pages)
14 September 2006	Return made up to 10/08/06; full list of members (9 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 October 2005	Â£ ic 130/65 14/09/05 Â£ sr 65@1=65 (1 page)
4 October 2005	Â£ ic 130/65 14/09/05 Â£ sr 65@1=65 (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 September 2005	Memorandum and Articles of Association (13 pages)
27 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 September 2005	Memorandum and Articles of Association (13 pages)
13 September 2005	Return made up to 10/08/05; full list of members (8 pages)
13 September 2005	Return made up to 10/08/05; full list of members (8 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (19 pages)
20 June 2005	Full accounts made up to 31 December 2004 (19 pages)
26 August 2004	Return made up to 10/08/04; full list of members (8 pages)
26 August 2004	Return made up to 10/08/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
11 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	Return made up to 10/08/02; full list of members (8 pages)
29 August 2002	Return made up to 10/08/02; full list of members (8 pages)
22 July 2002	Full accounts made up to 31 December 2001 (18 pages)
22 July 2002	Full accounts made up to 31 December 2001 (18 pages)
4 September 2001	Return made up to 10/08/01; full list of members (8 pages)
4 September 2001	Return made up to 10/08/01; full list of members (8 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 September 2000	Return made up to 10/08/00; full list of members (8 pages)
6 September 2000	Return made up to 10/08/00; full list of members (8 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999	Return made up to 10/08/99; full list of members (6 pages)
13 September 1999	Return made up to 10/08/99; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 August 1998	Return made up to 10/08/98; no change of members (4 pages)
18 August 1998	Return made up to 10/08/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 September 1997	Return made up to 10/08/97; no change of members (4 pages)
9 September 1997	Return made up to 10/08/97; no change of members (4 pages)
16 September 1996	Return made up to 10/08/96; full list of members (6 pages)
16 September 1996	Return made up to 10/08/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (13 pages)
2 September 1996	Full accounts made up to 31 December 1995 (13 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 September 1995	Return made up to 10/08/95; change of members (6 pages)
8 September 1995	Return made up to 10/08/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
21 October 1994	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
21 October 1994	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1990	Memorandum and Articles of Association (12 pages)
19 December 1990	Memorandum and Articles of Association (12 pages)
19 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
19 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
18 December 1990	Company name changed\certificate issued on 18/12/90 (2 pages)
18 December 1990	Company name changed\certificate issued on 18/12/90 (2 pages)
25 April 1988	Company name changed paystate LIMITED\certificate issued on 26/04/88 (2 pages)
25 April 1988	Company name changed paystate LIMITED\certificate issued on 26/04/88 (2 pages)
10 February 1988	Incorporation (15 pages)
10 February 1988	Incorporation (15 pages)

ORMS Designers + Architects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London