ORCHARD GREEN LTD

Company Number: 09811997

active          Qynn Score: 77

Summary

Formed in 2015, ORCHARD GREEN LTD has 1 directors. The longest serving directors have been in place for 17 months, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Tofts Road East, Tofts Farm Industrial Estate, Hartlepool, England, TS25 2BE.

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

29 Aug 2020

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

QYNN SCORE

77

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

6 Oct 2015

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

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE

Effective From

20/02/2017

Effective to

Current

SIC CODES

49410

Freight transport by road

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
     
    
  
    
  
 
 
 
    
     
 
   
     

Activity

Most Active Year

2019

Events

8

1

0

1

0

0

0

3

3

Most Active Month

May 2019

Events

6

0

0

0

0

0

0

3

3

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 098119970001, created on 20/05/2020

Filing Date

28/05/2020

Action Date

20/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2019 with updates

Filing Date

15/11/2019

Action Date

13/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

29/07/2019

Action Date

31/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Steven Thomas West as a person with significant control on 01/05/2019

Filing Date

10/05/2019

Action Date

01/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gemma Elliott as a person with significant control on 01/05/2019

Filing Date

10/05/2019

Action Date

01/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rhonda Joy Harknett as a person with significant control on 01/05/2019

Filing Date

10/05/2019

Action Date

01/05/2019

Termination of appointment of Sarah Elliott

Type

Officers

Description

Termination of appointment of Sarah Elliott as a director on 01/05/2019

Filing Date

10/05/2019

Action Date

01/05/2019

Termination of appointment of Gemma Elliott

Type

Officers

Description

Termination of appointment of Gemma Elliott as a director on 01/05/2019

Filing Date

10/05/2019

Action Date

01/05/2019

Appointment of Mrs Rhonda Joy Harknett

Type

Officers

Description

Appointment of Mrs Rhonda Joy Harknett as a director on 01/05/2019

Filing Date

10/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

28/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2018 with no updates

Filing Date

09/11/2018

Action Date

07/10/2018

Termination of appointment of Darren Spencer Hutchinson

Type

Officers

Description

Termination of appointment of Darren Spencer Hutchinson as a director on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Director Details Changed for Miss Sarah Britton

Type

Officers

Description

Directors details changed for Miss Sarah Britton on 12/04/2018

Filing Date

12/04/2018

Action Date

12/04/2018

Director Details Changed for Miss Sarah Britton

Type

Officers

Description

Directors details changed for Miss Sarah Britton on 23/02/2018

Filing Date

26/02/2018

Action Date

23/02/2018

Change of Details for Miss Gemma Borthwick

Type

Persons with Significant Control

Description

Change of details for Miss Gemma Borthwick as a person with significant control on 13/01/2018

Filing Date

22/01/2018

Action Date

13/01/2018

Director Details Changed for Miss Gemma Borthwick

Type

Officers

Description

Directors details changed for Miss Gemma Borthwick on 13/01/2018

Filing Date

22/01/2018

Action Date

13/01/2018

Termination of appointment of Brian Crowe

Type

Officers

Description

Termination of appointment of Brian Crowe as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Appointment of Mr Darren Spencer Hutchinson

Type

Officers

Description

Appointment of Mr Darren Spencer Hutchinson as a director on 31/10/2017

Filing Date

01/12/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with no updates

Filing Date

20/10/2017

Action Date

07/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

27/07/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom to Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE on 20/02/2017

Filing Date

20/02/2017

Action Date

20/02/2017

Address Change

Type

Address

Description

Registered office address changed from Tofts Road East Tofts Farm Ind. Est., Hartlepool TS25 2BE England to 7 Bankside the Watermark Gateshead NE11 9SY on 02/02/2017

Filing Date

02/02/2017

Action Date

02/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

07/11/2016

Action Date

07/10/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Tofts Road East Tofts Farm Ind. Est., Hartlepool TS25 2BE on 01/11/2016

Filing Date

01/11/2016

Action Date

01/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

12/10/2016

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 10/10/2016

Filing Date

10/10/2016

Action Date

10/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2015 with full list of shareholders

Filing Date

26/05/2016

Action Date

07/10/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2016 to 31/03/2016

Filing Date

06/04/2016

Action Date

31/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/10/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Director

Date Joined

01/05/2019

Director of Other Companies

Yes

Financials

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  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

098119970001

Status

outstanding

Date Created

20/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2019

Tenure

1 Yr 5 Mths

Born

January 1977

Active/Resigned

ORCHARD GREEN LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/10/2015

Tenure

3 Yrs 6 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

06/10/2015

Tenure

3 Yrs 6 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

31/10/2017

Tenure

7 Mths

Date Resigned

08/06/2018

Type

Director

Date Joined

06/10/2015

Tenure

2 Yrs 2 Mths

Date Resigned

13/12/2017

Miss Rhonda Joy Harknett

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Steven Thomas West

Type of Entity

Individual Person

Ceased

01/05/2019

Notified

01/07/2016

Control Level

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

Mrs Gemma Elliott

Type of Entity

Individual Person

Ceased

01/05/2019

Notified

01/07/2016

Control Level

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