Orderplus Limited

Company Name	Orderplus Limited
Company Status	Active
Company Number	05487535
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months 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	Mr Terence Michael Newman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(8 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Import Export
Country of Residence	England
Correspondence Address	5 Brockley Close Stanmore Middlesex HA7 4QL

Director Name	Mr Graham Anthony Newman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(2 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	5 Brockley Close Stanmore Middlesex HA7 4QL

Director Name	Mrs Pauline Joyce Newman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(2 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Hyponotherapist
Country of Residence	England
Correspondence Address	5 Brockley Close Stanmore Middlesex HA7 4QL

Secretary Name	Mrs Pauline Joyce Newman
Nationality	British
Status	Current
Appointed	25 March 2008(2 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Hyponotherapist
Country of Residence	United Kingdom
Correspondence Address	5 Brockley Close Stanmore Middlesex HA7 4QL

Director Name	Mr Ian Reuben Lipowicz
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valencia Road Stanmore Middlesex HA7 4JL

Secretary Name	Adam Hamilton
Nationality	British
Status	Resigned
Appointed	10 July 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Road London NW11 6QU

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	mccgrouplondon.com
Email address	[email protected]
Telephone	020 70960446
Telephone region	London

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Terence Michael Newman 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,146
Cash	£5,955
Current Liabilities	£1,264

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

6 September 2023	Accounts for a small company made up to 31 August 2022 (14 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
1 October 2022	Accounts for a small company made up to 31 August 2021 (15 pages)
11 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
9 August 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
12 February 2021	Accounts for a small company made up to 31 August 2020 (14 pages)
20 August 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
29 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
30 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Notification of Terence Michael Newman as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Terence Michael Newman as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
1 June 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
1 June 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
8 September 2015	Director's details changed for Mr Graham Anthony Newman on 20 August 2015 (2 pages)
8 September 2015	Director's details changed for Mr Terence Michael Newman on 20 August 2015 (2 pages)
8 September 2015	Director's details changed for Mr Graham Anthony Newman on 20 August 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Pauline Joyce Newman on 20 August 2015 (2 pages)
8 September 2015	Director's details changed for Mr Terence Michael Newman on 20 August 2015 (2 pages)
8 September 2015	Secretary's details changed for Mrs Pauline Joyce Newman on 20 August 2015 (1 page)
8 September 2015	Director's details changed for Mrs Pauline Joyce Newman on 20 August 2015 (2 pages)
8 September 2015	Secretary's details changed for Mrs Pauline Joyce Newman on 20 August 2015 (1 page)
20 July 2015	Director's details changed for Mrs Pauline Joyce Newman on 1 May 2015 (2 pages)
20 July 2015	Secretary's details changed for Mrs Pauline Joyce Newman on 1 May 2015 (1 page)
20 July 2015	Director's details changed for Mr Terence Michael Newman on 1 May 2015 (2 pages)
20 July 2015	Secretary's details changed for Mrs Pauline Joyce Newman on 1 May 2015 (1 page)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (6 pages)
20 July 2015	Director's details changed for Mr Terence Michael Newman on 1 May 2015 (2 pages)
20 July 2015	Secretary's details changed for Mrs Pauline Joyce Newman on 1 May 2015 (1 page)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (6 pages)
20 July 2015	Director's details changed for Mrs Pauline Joyce Newman on 1 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Graham Anthony Newman on 1 May 2015 (2 pages)
20 July 2015	Director's details changed for Mrs Pauline Joyce Newman on 1 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Terence Michael Newman on 1 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Graham Anthony Newman on 1 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Graham Anthony Newman on 1 May 2015 (2 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
20 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page)
7 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
7 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
26 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
30 April 2013	Full accounts made up to 31 August 2012 (13 pages)
30 April 2013	Full accounts made up to 31 August 2012 (13 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
18 May 2012	Current accounting period extended from 30 June 2012 to 31 August 2012 (3 pages)
18 May 2012	Current accounting period extended from 30 June 2012 to 31 August 2012 (3 pages)
9 May 2012	Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 9 May 2012 (2 pages)
15 February 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
15 February 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
15 October 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
17 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
17 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
31 July 2009	Return made up to 22/06/09; full list of members (4 pages)
31 July 2009	Return made up to 22/06/09; full list of members (4 pages)
5 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
31 January 2009	Return made up to 22/06/08; full list of members; amend (6 pages)
31 January 2009	Registered office changed on 31/01/2009 from 1 valencia road stanmore middlesex HA7 4JL (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 1 valencia road stanmore middlesex HA7 4JL (1 page)
31 January 2009	Return made up to 22/06/08; full list of members; amend (6 pages)
18 August 2008	Return made up to 22/06/08; full list of members (4 pages)
18 August 2008	Return made up to 22/06/08; full list of members (4 pages)
14 May 2008	Director and secretary appointed pauline joyce newman (2 pages)
14 May 2008	Appointment terminated director ian lipowicz (1 page)
14 May 2008	Appointment terminated director ian lipowicz (1 page)
14 May 2008	Return made up to 22/06/07; full list of members (5 pages)
14 May 2008	Director appointed graham anthony newman (2 pages)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 May 2008	Return made up to 22/06/07; full list of members (5 pages)
14 May 2008	Director and secretary appointed pauline joyce newman (2 pages)
14 May 2008	Restoration by order of the court (3 pages)
14 May 2008	Director appointed graham anthony newman (2 pages)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 May 2008	Appointment terminated secretary adam hamilton (1 page)
14 May 2008	Appointment terminated secretary adam hamilton (1 page)
14 May 2008	Restoration by order of the court (3 pages)
27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
5 July 2007	Application for striking-off (1 page)
5 July 2007	Application for striking-off (1 page)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 July 2006	Return made up to 22/06/06; full list of members (7 pages)
24 July 2006	Return made up to 22/06/06; full list of members (7 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 134 percival rd enfield EN1 1QU (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 134 percival rd enfield EN1 1QU (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
22 June 2005	Incorporation (21 pages)
22 June 2005	Incorporation (21 pages)

Orderplus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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