| Company Name | ORCA Developments Limited |
|---|---|
| Directors | Carol Mary Ogden and John Ogden |
| Company Status | Active |
| Company Number | 02008279 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1986(38 years, 1 month ago) |
| Previous Name | Firerival Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carol Mary Ogden |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1991(4 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wescoe House Weeton Huby Leeds West Yorkshire LS17 0AT |
| Director Name | John Ogden |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1991(4 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wescoe House Weeton Huby Leeds West Yorkshire LS17 0AT |
| Secretary Name | Carol Mary Ogden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1991(4 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wescoe House Weeton Huby Leeds West Yorkshire LS17 0AT |
Location
| Registered Address | Hawksworth Quarry Odda Lane Hawksworth LS20 8NZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | Hawksworth |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 49 at £1 | Elaine M. Butterfield 49.00% Ordinary |
|---|---|
| 49 at £1 | Paul J. Ogden 49.00% Ordinary |
| 2 at £1 | John Ogden 2.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
Charges
| 27 August 1999 | Delivered on: 11 September 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land at valley drive ilkeley west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 1 December 1988 | Delivered on: 7 December 1988 Persons entitled: Midland 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. Outstanding |
| 20 October 1988 | Delivered on: 29 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a ara codi house, sicklinghall wetherby. Outstanding |
| 21 January 1988 | Delivered on: 25 January 1988 Satisfied on: 25 March 1989 Persons entitled: Midland Bank PLC Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Scarrbottom mills meltham. Fully Satisfied |
| 28 November 1986 | Delivered on: 4 December 1986 Satisfied on: 25 March 1989 Persons entitled: Midland Bank PLC Classification: Deed of consent & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefical right title & interest of the company in the property k/a meltham works, mean lane, meltham. Fully Satisfied |
Filing History
| 17 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
|---|---|
| 17 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 9 February 2009 | Return made up to 14/01/09; no change of members (5 pages) |
| 9 February 2009 | Return made up to 14/01/09; no change of members (5 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 20 August 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 20 August 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 23 January 2006 | Return made up to 14/01/06; full list of members
|
| 23 January 2006 | Return made up to 14/01/06; full list of members
|
| 18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 3 March 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford BD5 0BS west yorkshire BD5 0BS (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford BD5 0BS west yorkshire BD5 0BS (1 page) |
| 6 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 30 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 19 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 September 1999 | Particulars of mortgage/charge (5 pages) |
| 11 September 1999 | Particulars of mortgage/charge (5 pages) |
| 19 January 1999 | Return made up to 14/01/99; full list of members (5 pages) |
| 19 January 1999 | Return made up to 14/01/99; full list of members (5 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 2 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 11 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 11 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |