Orbit Business Development Ltd

Company Name	Orbit Business Development Ltd
Company Status	Active
Company Number	04444475
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Previous Name	X-Wire Technology Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Dennis Hewitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Melton Road North Ferriby Hull East Yorkshire HU14 3ET

Secretary Name	Mr David Dennis Hewitt
Nationality	British
Status	Current
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Melton Road North Ferriby Hull East Yorkshire HU14 3ET

Director Name	Mrs Gillian Rosemary Barstow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	83 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Paul John Francis Edgeley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(9 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 King Edwards Rivelin Sheffield S6 5SQ

Director Name	Mr Andrew Robert Hewitt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Lidgett Lane Garforth Leeds LS25 1EQ

Director Name	Andrew Upton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Clara Drive Calverley Pudsey West Yorkshire LS28 5QP

Director Name	Helen Judith Chilvers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage 17 Dove Lane Henley On Thames Oxfordshire RG9 5RQ

Director Name	Mr Stephen Shutts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2011)
Role	Comp Director
Country of Residence	United Kingdom
Correspondence Address	Lawton Bridge Road Cranleigh Surrey GU6 7HH

Director Name	Mr Paul John Francis
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(9 years after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King Edwards Rivelin Sheffield S6 5SQ

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	orbitbusinessdevelopment.com
Telephone	07 712186244
Telephone region	Mobile

Location

Registered Address	4 Lidgett Lane Garforth Leeds LS25 1EQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£96
Cash	£2,795
Current Liabilities	£16,582

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

20 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
25 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 122.50 (4 pages)
30 December 2019	Change of share class name or designation (2 pages)
27 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 March 2019	Registered office address changed from 56 Grammar School Yard Grammar School Yard Fish Street Hull HU1 1SE England to 4 Lidgett Lane Garforth Leeds LS25 1EQ on 8 March 2019 (1 page)
7 March 2019	Appointment of Mr Andrew Robert Hewitt as a director on 1 March 2019 (2 pages)
21 February 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
12 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
17 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 August 2016	Registered office address changed from 56 Grammar School Yard Hull East Yorkshire HU1 2NB to 56 Grammar School Yard Grammar School Yard Fish Street Hull HU1 1SE on 1 August 2016 (1 page)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
1 August 2016	Registered office address changed from 56 Grammar School Yard Hull East Yorkshire HU1 2NB to 56 Grammar School Yard Grammar School Yard Fish Street Hull HU1 1SE on 1 August 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 116 (7 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 116 (7 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 116 (7 pages)
13 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 116 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 7 June 2013 GBP 116 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 7 June 2013 GBP 116 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 7 June 2013 GBP 116 (3 pages)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
11 September 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 September 2012	Termination of appointment of Paul Francis as a director (1 page)
26 September 2012	Appointment of Mr Paul John Francis Edgeley as a director (2 pages)
26 September 2012	Termination of appointment of Paul Francis as a director (1 page)
26 September 2012	Appointment of Mr Paul John Francis Edgeley as a director (2 pages)
28 August 2012	Appointment of Mr Paul John Francis as a director (2 pages)
28 August 2012	Termination of appointment of Helen Chilvers as a director (1 page)
28 August 2012	Appointment of Mr Paul John Francis as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Shutts as a director (1 page)
28 August 2012	Termination of appointment of Helen Chilvers as a director (1 page)
28 August 2012	Termination of appointment of Stephen Shutts as a director (1 page)
10 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 116 (4 pages)
10 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 116 (4 pages)
10 August 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 116 (4 pages)
6 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
18 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
7 July 2010	Director's details changed for Gillian Rosemary Barstow on 11 May 2010 (2 pages)
7 July 2010	Director's details changed for David Dennis Hewitt on 11 May 2010 (2 pages)
7 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Helen Judith Chilvers on 11 May 2010 (2 pages)
7 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for David Dennis Hewitt on 11 May 2010 (2 pages)
7 July 2010	Director's details changed for Gillian Rosemary Barstow on 11 May 2010 (2 pages)
7 July 2010	Director's details changed for Helen Judith Chilvers on 11 May 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 August 2009	Return made up to 22/05/09; full list of members (5 pages)
4 August 2009	Return made up to 22/05/09; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 August 2008	Return made up to 22/05/08; full list of members (5 pages)
1 August 2008	Return made up to 22/05/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
12 July 2007	Return made up to 22/05/07; full list of members (3 pages)
12 July 2007	Return made up to 22/05/07; full list of members (3 pages)
10 July 2007	Ad 18/10/06--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
10 July 2007	Ad 18/10/06--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 18 melton road north ferriby hull east yorkshire HU14 3ET (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 18 melton road north ferriby hull east yorkshire HU14 3ET (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
20 July 2006	Return made up to 22/05/06; full list of members (2 pages)
20 July 2006	Return made up to 22/05/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
4 August 2005	Return made up to 22/05/05; full list of members (2 pages)
4 August 2005	Return made up to 22/05/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
28 February 2005	Company name changed x-wire technology LTD\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed x-wire technology LTD\certificate issued on 28/02/05 (2 pages)
24 May 2004	Return made up to 22/05/04; full list of members (7 pages)
24 May 2004	Return made up to 22/05/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
25 June 2003	Return made up to 22/05/03; full list of members (7 pages)
25 June 2003	Return made up to 22/05/03; full list of members (7 pages)
22 July 2002	Registered office changed on 22/07/02 from: 85 south street dorking surrey RH4 2LA (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 85 south street dorking surrey RH4 2LA (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Incorporation (14 pages)
22 May 2002	Incorporation (14 pages)

Orbit Business Development Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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