ORCHARD HOUSE SOLUTIONS LTD

Company Number: 09277614

active          Qynn Score: 0

Summary

Formed in 2014, ORCHARD HOUSE SOLUTIONS LTD has 4 directors and 3 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Orchard House Hall Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Oct 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
  
        
   
     
  
  
   
  
     
   
 
      
  
  

Activity

Most Active Year

2017

Events

12

7

0

1

0

0

0

2

2

Most Active Month

Nov 2019

Events

8

6

0

0

0

0

0

0

2

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of James Richard Woodhead as a person with significant control on 01/10/2019

Filing Date

06/11/2019

Action Date

01/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2019 with updates

Filing Date

06/11/2019

Action Date

23/10/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Darren James Duffy as a person with significant control on 01/10/2019

Filing Date

06/11/2019

Action Date

01/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2019

Filing Date

05/11/2019

Action Date

01/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2019

Filing Date

05/11/2019

Action Date

01/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2019

Filing Date

05/11/2019

Action Date

01/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2019

Filing Date

05/11/2019

Action Date

01/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2019

Filing Date

05/11/2019

Action Date

01/10/2019

Director Details Changed for Mr James Richard Woodhead

Type

Officers

Description

Directors details changed for Mr James Richard Woodhead on 31/07/2019

Filing Date

30/08/2019

Action Date

31/07/2019

Change of Details for Mr James Richard Woodhead

Type

Persons with Significant Control

Description

Change of details for Mr James Richard Woodhead as a person with significant control on 31/07/2019

Filing Date

30/08/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

26/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with updates

Filing Date

29/10/2018

Action Date

23/10/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/08/2018

Filing Date

31/08/2018

Action Date

31/08/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/08/2018

Filing Date

31/08/2018

Action Date

31/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

05/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2017 with updates

Filing Date

23/10/2017

Action Date

23/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Richard Woodhead as a person with significant control on 22/03/2017

Filing Date

31/07/2017

Action Date

22/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Darren James Duffy as a person with significant control on 22/03/2017

Filing Date

31/07/2017

Action Date

22/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 22/03/2017

Filing Date

31/03/2017

Action Date

22/03/2017

Director Details Changed for Mr James Richard Woodhead

Type

Officers

Description

Directors details changed for Mr James Richard Woodhead on 22/03/2017

Filing Date

24/03/2017

Action Date

22/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2017

Filing Date

23/03/2017

Action Date

22/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2017

Filing Date

22/03/2017

Action Date

22/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2017

Filing Date

22/03/2017

Action Date

22/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2017

Filing Date

22/03/2017

Action Date

22/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2017

Filing Date

22/03/2017

Action Date

22/03/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

08/02/2017

Action Date

31/12/2016

Appointment of Mr James Richard Woodhead

Type

Officers

Description

Appointment of Mr James Richard Woodhead as a director on 26/01/2017

Filing Date

07/02/2017

Action Date

26/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2016 with updates

Filing Date

03/11/2016

Action Date

23/10/2016

Appointment of Mr Darren James Duffy

Type

Officers

Description

Appointment of Mr Darren James Duffy as a director on 12/08/2016

Filing Date

12/08/2016

Action Date

12/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

17/02/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2015 with full list of shareholders

Filing Date

23/10/2015

Action Date

23/10/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2015 to 31/12/2015

Filing Date

10/01/2015

Action Date

31/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/10/2014

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD HOUSE SOLUTIONS LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD HOUSE SOLUTIONS LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD HOUSE SOLUTIONS LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD HOUSE SOLUTIONS LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/10/2014

Tenure

5 Yrs 5 Mths

Born

July 1980

Date Joined

23/10/2014

Tenure

5 Yrs 5 Mths

Born

February 1978

Date Joined

12/08/2016

Tenure

3 Yrs 7 Mths

Born

September 1967

Date Joined

26/01/2017

Tenure

3 Yrs 2 Mths

Born

July 1978

Active/Resigned

ORCHARD HOUSE SOLUTIONS LTD currently has no active secretaries.

Breakdown of Resignation Types

ORCHARD HOUSE SOLUTIONS LTD currently has no resigned officers.

Mr Darren James Duffy

Type of Entity

Individual Person

Ceased

n/a

Notified

22/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Darren James Duffy

Type of Entity

Individual Person

Ceased

01/10/2019

Notified

22/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Richard Woodhead

Type of Entity

Individual Person

Ceased

n/a

Notified

22/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Richard Woodhead

Type of Entity

Individual Person

Ceased

n/a

Notified

22/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Richard Woodhead

Type of Entity

Individual Person

Ceased

01/10/2019

Notified

22/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Gregory Stephen Durrans

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Vanessa Anne Wilson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors