| Company Name | Purple Orange Ltd. |
|---|---|
| Directors | Dawn Cheesman and Naunton Brocks Cheesman |
| Company Status | Active |
| Company Number | 03634288 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 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 | Mrs Dawn Cheesman |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(4 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bix Lodge Bix Common Henley On Thames Oxfordshire RG9 6BT |
| Director Name | Mr Naunton Brocks Cheesman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(20 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bix Lodge Bix Common Henley-On-Thames RG9 6BT |
| Director Name | Naunton Brocks Cheesman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 180 Reading Road Henley On Thames Oxfordshire RG9 1EA |
| Secretary Name | Canon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | KBS Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2011(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 January 2019) |
| Correspondence Address | Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD |
Location
| Registered Address | Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £947 |
| Cash | £6,665 |
| Current Liabilities | £27,341 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 25 March 2021 | Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 25 March 2021 (1 page) |
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 10 December 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 13 October 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 8 January 2019 | Appointment of Mr Naunton Brocks Cheesman as a director on 8 January 2019 (2 pages) |
| 8 January 2019 | Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 January 2019 (1 page) |
| 25 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 13 June 2017 | Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to 76 King Street Suite 307 Manchester M2 4NH on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to 76 King Street Suite 307 Manchester M2 4NH on 13 June 2017 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 March 2011 | Termination of appointment of Canon Secretaries Limited as a secretary (1 page) |
| 7 March 2011 | Appointment of Kbs Corporate Services Limited as a secretary (2 pages) |
| 7 March 2011 | Termination of appointment of Canon Secretaries Limited as a secretary (1 page) |
| 7 March 2011 | Appointment of Kbs Corporate Services Limited as a secretary (2 pages) |
| 28 September 2010 | Director's details changed for Dawn Cheesman on 1 July 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Canon Secretaries Limited on 1 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Dawn Cheesman on 1 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Dawn Cheesman on 1 July 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Canon Secretaries Limited on 1 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Secretary's details changed for Canon Secretaries Limited on 1 July 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 11 January 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 24 April 2003 | Director resigned (2 pages) |
| 24 April 2003 | Director resigned (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: chester house 171 chorley new road bolton lancs BL1 4QZ (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: chester house 171 chorley new road bolton lancs BL1 4QZ (1 page) |
| 10 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 11 January 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 11 January 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Incorporation (21 pages) |
| 17 September 1998 | Incorporation (21 pages) |