| Company Name | Orbital 24 Limited |
|---|---|
| Directors | Timothy Roger Pike and Angela Fay Simpson |
| Company Status | Active |
| Company Number | 04310957 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Roger Pike |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 River View Boston Spa West Yorkshire LS23 6BA |
| Secretary Name | Mrs Angela Fay Simpson |
|---|---|
| Status | Current |
| Appointed | 23 February 2022(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW |
| Director Name | Mrs Angela Fay Simpson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW |
| Director Name | Martin Dunn |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 05 July 2019) |
| Role | Financial Administrator |
| Country of Residence | England |
| Correspondence Address | The Brambles Station Lane Burton Leonard Harrogate HG3 3RU |
| Secretary Name | Martin Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 05 July 2019) |
| Role | Financial Administrator |
| Country of Residence | England |
| Correspondence Address | The Brambles Station Lane Burton Leonard Harrogate HG3 3RU |
| Director Name | Mrs Kathleen Margaret Bell |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2019(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW |
| Secretary Name | Mrs Kathleen Margaret Bell |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2019(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 February 2022) |
| Role | Company Director |
| Correspondence Address | Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | PBS Management Limited Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Glusburn and Cross Hills |
| Ward | Glusburn |
| Built Up Area | Cross Hills |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Trustees Of Gordon Black 1972 Settlement & Trustees Of Thomas Black 1972 Settlement 50.00% Ordinary |
|---|---|
| 1 at £1 | Kool Trade LTD 25.00% Ordinary |
| 1 at £1 | Unitrunk LTD 25.00% 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 | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months from now) |
Filing History
| 27 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 9 March 2022 | Appointment of Mrs Angela Fay Simpson as a director on 9 March 2022 (2 pages) |
| 9 March 2022 | Termination of appointment of Kathleen Margaret Bell as a director on 9 March 2022 (1 page) |
| 23 February 2022 | Appointment of Mrs Angela Fay Simpson as a secretary on 23 February 2022 (2 pages) |
| 23 February 2022 | Termination of appointment of Kathleen Margaret Bell as a secretary on 23 February 2022 (1 page) |
| 30 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 15 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 5 July 2019 | Termination of appointment of Martin Dunn as a director on 5 July 2019 (1 page) |
| 5 July 2019 | Appointment of Mrs Kathleen Margaret Bell as a director on 5 July 2019 (2 pages) |
| 5 July 2019 | Termination of appointment of Martin Dunn as a secretary on 5 July 2019 (1 page) |
| 5 July 2019 | Appointment of Mrs Kathleen Margaret Bell as a secretary on 5 July 2019 (2 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (8 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (8 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Martin Dunn on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Timothy Roger Pike on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from Unit 1 Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT on 28 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Martin Dunn on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from Unit 1 Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT on 28 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Timothy Roger Pike on 28 October 2009 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 December 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 November 2006 | Return made up to 25/10/06; full list of members
|
| 8 November 2006 | Return made up to 25/10/06; full list of members
|
| 22 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 December 2005 | Return made up to 25/10/05; full list of members (8 pages) |
| 19 December 2005 | Return made up to 25/10/05; full list of members (8 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 October 2004 | Return made up to 25/10/04; full list of members (8 pages) |
| 22 October 2004 | Return made up to 25/10/04; full list of members (8 pages) |
| 27 October 2003 | Return made up to 25/10/03; full list of members
|
| 27 October 2003 | Return made up to 25/10/03; full list of members
|
| 7 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 November 2002 | Return made up to 25/10/02; full list of members
|
| 12 November 2002 | Return made up to 25/10/02; full list of members
|
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 18 December 2001 | Ad 13/11/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2001 | Ad 13/11/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 18 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 18 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2001 | Company name changed inhoco 2422 LIMITED\certificate issued on 14/11/01 (2 pages) |
| 14 November 2001 | Company name changed inhoco 2422 LIMITED\certificate issued on 14/11/01 (2 pages) |
| 25 October 2001 | Incorporation (20 pages) |
| 25 October 2001 | Incorporation (20 pages) |