| Company Name | Orion Electrical Installations Ltd |
|---|---|
| Director | Joanne Martin |
| Company Status | Active |
| Company Number | 07303189 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Joanne Martin |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2021(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Mr Richard Leslie Martin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
Location
| Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Martin 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Leslie Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 3 November 2022 | Accounts for a dormant company made up to 31 July 2022 (4 pages) |
| 26 July 2022 | Cessation of Richard Leslie Martin as a person with significant control on 5 December 2021 (1 page) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 14 April 2022 | Termination of appointment of Richard Leslie Martin as a director on 5 December 2021 (1 page) |
| 14 April 2022 | Accounts for a dormant company made up to 31 July 2021 (4 pages) |
| 10 December 2021 | Appointment of Mrs Joanne Martin as a director on 5 December 2021 (2 pages) |
| 8 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
| 7 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 26 March 2020 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page) |
| 20 March 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 5 April 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 7 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 4 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Director's details changed for Mr Richard Leslie Martin on 1 August 2014 (2 pages) |
| 4 July 2015 | Director's details changed for Mr Richard Leslie Martin on 1 August 2014 (2 pages) |
| 4 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Director's details changed for Mr Richard Leslie Martin on 1 August 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple Hou 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple Hou 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 7 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 7 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 16 July 2011 | Registered office address changed from 221-225 Station Road Harrow Middlesex HA1 2TH England on 16 July 2011 (1 page) |
| 16 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 16 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 16 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 16 July 2011 | Registered office address changed from 221-225 Station Road Harrow Middlesex HA1 2TH England on 16 July 2011 (1 page) |
| 2 July 2010 | Incorporation (22 pages) |
| 2 July 2010 | Incorporation (22 pages) |