Golden Orb Limited

Company Name	Golden Orb Limited
Company Status	Active
Company Number	03973308
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Terence David Caldwell Hogan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Grange Road Egham Surrey TW20 9QW

Director Name	Dr Elizabeth Morrell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grange Road Egham Surrey TW20 9QW

Secretary Name	Terence David Caldwell Hogan
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Grange Road Egham Surrey TW20 9QW

Director Name	Timothy John Hodson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Consulting
Country of Residence	England
Correspondence Address	Overdale 25 The Rise Amersham Buckinghamshire HP7 9AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	golden-orb.ltd.uk
Email address	[email protected]
Telephone	01784 818049
Telephone region	Staines

Location

Registered Address	Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

76 at £1	Terence David Caldwell Hogan 76.00% Ordinary A
24 at £1	Dr Elizabeth Morrell 24.00% Ordinary B

Financials

Year	2014
Net Worth	£819,547
Cash	£115,459
Current Liabilities	£67,474

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 1 day from now)

Filing History

16 May 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
9 June 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
20 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
14 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
25 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
9 May 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
9 May 2017	Confirmation statement made on 14 April 2017 with updates (8 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (7 pages)
7 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (7 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (7 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (7 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (7 pages)
2 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (7 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 June 2009	Return made up to 14/04/09; full list of members (4 pages)
5 June 2009	Return made up to 14/04/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2008	Return made up to 14/04/08; full list of members (4 pages)
28 April 2008	Return made up to 14/04/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 May 2007	Return made up to 14/04/07; full list of members (3 pages)
23 May 2007	Return made up to 14/04/07; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 June 2006	Return made up to 14/04/06; full list of members (3 pages)
1 June 2006	Return made up to 14/04/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 April 2005	Return made up to 14/04/05; full list of members (3 pages)
29 April 2005	Return made up to 14/04/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 April 2004	Return made up to 14/04/04; full list of members (6 pages)
26 April 2004	Return made up to 14/04/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2003	Return made up to 14/04/03; full list of members (6 pages)
12 May 2003	Return made up to 14/04/03; full list of members (6 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
20 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 April 2002	Return made up to 14/04/02; full list of members (5 pages)
22 April 2002	Return made up to 14/04/02; full list of members (5 pages)
7 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 June 2001	Return made up to 14/04/01; full list of members (6 pages)
6 June 2001	Return made up to 14/04/01; full list of members (6 pages)
9 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
7 July 2000	Ad 14/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2000	Ad 14/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
7 July 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
14 April 2000	Incorporation (18 pages)
14 April 2000	Incorporation (18 pages)

Golden Orb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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