Orion Insulation And Construction Services Limited

General information

Name:

Orion Insulation And Construction Services Ltd

Office Address:

Mazars Llp The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 04418568

Incorporation date: 2002-04-17

End of financial year: 30 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Orion Insulation And Construction Services Limited could be reached at Mazars Llp The Pinnacle, 160 Midsummer Boulevard in Milton Keynes. The postal code is MK9 1FF. Orion Insulation And Construction Services has been actively competing on the market since it was started in 2002. The Companies House Reg No. is 04418568. This enterprise declared SIC number is 43999 meaning Other specialised construction activities not elsewhere classified. Orion Insulation And Construction Services Ltd reported its account information up to 2015/09/30. Its latest annual return was filed on 2015/04/11.

Kim Jill Jones and Martyn Thomas Jones are registered as the firm's directors and have been doing everything they can to help the company for fifteen years.

Financial data based on annual reports

Company staff

Kim Jill Jones

Date of birth: December 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 17 April 2002

Occupation: Operations Director

Address: Yew Lodge 1 Pierce Lane, Fulbourn, Cambridge, CB1 5DJ

Residence: United Kingdom

Latest update: 2 February 2016

Martyn Thomas Jones

Date of birth: April 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 17 April 2002

Occupation: Managing Director

Address: Yew Lodge 1 Pierce Lane, Fulbourn, Cambridge, CB1 5DJ

Residence: United Kingdom

Latest update: 2 February 2016

Chettleburghs Secretarial Ltd

Role: Corporate-nominee-secretary

Appointed: 17 April 2002

Resigned: 17 April 2002

Address: 20 Holywell Row, London, EC2A 4XH

Latest update: 2 February 2016

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Return next due date 09 May 2016
Return last made up date 11 April 2015
Account category Total Exemption Small
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 February 2016

Company filings

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Accounts Address Annual return Capital Incorporation Mortgage Officers
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Data of total exemption small company accounts made up to Tuesday 30th September 2014 (AA)
filed on: 24th, June 2015
accounts
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Data of total exemption small company accounts made up to Tuesday 30th September 2014 (AA)
filed on: 24th, June 2015
accounts
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Annual return made up to Saturday 11th April 2015 with full list of members (AR01)
filed on: 13th, April 2015
annual return
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2.00 GBP is the capital in company's statement on Monday 13th April 2015 (SH01)
capital
Registered office address changed from 5 Barratts Yard High Street Fulbourn Cambridge CB21 5DH to Grange Business Park Babraham Road Fulbourn Cambridge CB21 5HR on Monday 16th March 2015 (AD01)
filed on: 16th, March 2015
address
Free Download (1 page)
Annual return made up to Friday 11th April 2014 with full list of members (AR01)
filed on: 15th, April 2014
annual return
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2.00 GBP is the capital in company's statement on Tuesday 15th April 2014 (SH01)
capital
Data of total exemption small company accounts made up to Monday 30th September 2013 (AA)
filed on: 28th, February 2014
accounts
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Annual return made up to Saturday 6th April 2013 with full list of members (AR01)
filed on: 15th, April 2013
annual return
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Data of total exemption small company accounts made up to Sunday 30th September 2012 (AA)
filed on: 28th, January 2013
accounts
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Annual return made up to Tuesday 17th April 2012 with full list of members (AR01)
filed on: 2nd, May 2012
annual return
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Data of total exemption small company accounts made up to Friday 30th September 2011 (AA)
filed on: 7th, February 2012
accounts
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Accounting period extended to Friday 30th September 2011. Originally it was Thursday 30th June 2011 (AA01)
filed on: 3rd, June 2011
accounts
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Annual return made up to Sunday 17th April 2011 with full list of members (AR01)
filed on: 4th, May 2011
annual return
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Data of total exemption small company accounts made up to Wednesday 30th June 2010 (AA)
filed on: 31st, January 2011
accounts
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Annual return made up to Saturday 17th April 2010 with full list of members (AR01)
filed on: 17th, May 2010
annual return
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On Thursday 1st October 2009 Martyn Thomas Jones director's details were changed (CH01)
filed on: 17th, May 2010
officers
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On Thursday 1st October 2009 Kim Jill Jones director's details were changed (CH01)
filed on: 17th, May 2010
officers
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Data of total exemption small company accounts made up to Tuesday 30th June 2009 (AA)
filed on: 5th, January 2010
accounts
Free Download (6 pages)
Annual return made up to Friday 24th April 2009 (363a)
filed on: 24th, April 2009
annual return
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Total exemption full accounts record for the accounting period up to Monday 30th June 2008 (AA)
filed on: 10th, December 2008
accounts
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Annual return made up to Wednesday 30th April 2008 (363a)
filed on: 30th, April 2008
annual return
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Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 (AA)
filed on: 1st, April 2008
accounts
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Registered office changed on 08/02/08 from: 77 ditton walk cambridge cambridgeshire CB4 8QD (287)
filed on: 8th, February 2008
address
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Annual return made up to Tuesday 24th July 2007 (363a)
filed on: 24th, July 2007
annual return
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Location of register of members (353)
filed on: 24th, July 2007
address
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Data of total exemption small company accounts made up to Friday 30th June 2006 (AA)
filed on: 12th, April 2007
accounts
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Annual return made up to Friday 12th May 2006 (363s)
filed on: 12th, May 2006
annual return
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Data of total exemption small company accounts made up to Thursday 30th June 2005 (AA)
filed on: 3rd, May 2006
accounts
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Particulars of mortgage/charge (395)
filed on: 28th, April 2005
mortgage
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Annual return made up to Tuesday 12th April 2005 (363s)
filed on: 12th, April 2005
annual return
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Accounting reference date extended from 31/12/04 to 30/06/05 (225)
filed on: 21st, March 2005
accounts
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Alloted 1 shares on Friday 30th April 2004. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 24th, November 2004
capital
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Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 (AA)
filed on: 3rd, November 2004
accounts
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Annual return made up to Wednesday 7th April 2004 (363s)
filed on: 7th, April 2004
annual return
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Dormant company accounts reported for the period up to Tuesday 31st December 2002 (AA)
filed on: 6th, October 2003
accounts
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Annual return made up to Thursday 19th June 2003 (363s)
filed on: 19th, June 2003
annual return
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Accounting reference date shortened from 30/04/03 to 31/12/02 (225)
filed on: 23rd, May 2002
accounts
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On Thursday 25th April 2002 Secretary resigned (288b)
filed on: 25th, April 2002
officers
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Company registration (NEWINC)
filed on: 17th, April 2002
incorporation
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Registered office address changed from Grange Business Park Babraham Road Fulbourn Cambridge CB21 5HR to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Tuesday 29th March 2016 (AD01)
filed on: 29th, March 2016
address
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Charge 1 satisfaction in full. (MR04)
filed on: 7th, March 2016
mortgage
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Data of total exemption small company accounts made up to Wednesday 30th September 2015 (AA)
filed on: 4th, March 2016
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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