Ortus UK Ltd

Company Name	Ortus UK Ltd
Company Status	Active
Company Number	06617782
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Benjamin Timothy Downes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(1 year, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Warburton House Eagle Brow Lymm Cheshire WA13 0LJ

Director Name	Mr Darren Paul Burrowes
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14a Warburton House Eagle Brow Lymm Cheshire WA13 0LJ

Director Name	Daniel George King
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Warburton House Eagle Brow Lymm Cheshire WA13 0LJ

Director Name	Mrs Emma Jane Downes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Sevenoaks Court 2 Sandiway Lane Antrobus Northwich CW9 6LD

Director Name	Mr Stephen Edward Williams
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Garrett House, Suite 2 Garrett Field Birchwood Warrington WA3 7BP

Secretary Name	Lime One Ltd (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Unit 19 Dunkirk Trading Estate Chester Gates, Dunkirk Chester Cheshire CH1 6LT Wales

Secretary Name	Law Hound Limited (Corporation)
Status	Resigned
Appointed	28 April 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2012)
Correspondence Address	1 Yew Tree Close Thornton-Le-Moors Chester Cheshire CH2 4JY Wales

Contact

Website	ortusuk.com
Email address	[email protected]
Telephone	01925 885990
Telephone region	Warrington

Location

Registered Address	14a Warburton House Eagle Brow Lymm Cheshire WA13 0LJ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South
Built Up Area	Lymm
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Benjamn Downes 33.33% Ordinary
50 at £1	Darren Burrowes 33.33% Ordinary
50 at £1	Stephen Williams 33.33% Ordinary

Financials

Year	2014
Net Worth	£65,507
Cash	£16,588
Current Liabilities	£1,103,301

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 5 days from now)

Charges

9 June 2021	Delivered on: 11 June 2021 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding
21 June 2010	Delivered on: 29 June 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 May 2010	Delivered on: 28 May 2010 Persons entitled: St Modwen Ventures Limited Classification: Rent deposit deed Secured details: Â£1,175.00 due or to become due from the company to the chargee. Particulars: Its interest in the deposit account and all money from time to time withdrawn from the deposit account see image for full details. Outstanding
20 May 2010	Delivered on: 25 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 January 2021	Registered office address changed from Garrett House, Suite 2 Garrett Field Birchwood Warrington WA3 7BP England to 14a Warburton House Lymm Cheshire WA13 0LJ on 4 January 2021 (1 page)
10 September 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
5 August 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
13 June 2019	Director's details changed for Mr Benjamin Timothy Downes on 12 June 2019 (2 pages)
13 June 2019	Change of details for Benjamn Downes as a person with significant control on 6 April 2016 (2 pages)
13 June 2019	Director's details changed for Mr Darren Paul Burrowes on 12 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
7 September 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
15 August 2018	Purchase of own shares. (3 pages)
8 August 2018	Termination of appointment of Stephen Edward Williams as a director on 3 November 2017 (1 page)
8 August 2018	Cessation of Stephen Edward Williams as a person with significant control on 3 November 2017 (1 page)
20 July 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
20 July 2018	Director's details changed for Mr Darren Paul Burrowes on 2 October 2017 (2 pages)
20 November 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
20 November 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 150 (7 pages)
15 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 150 (7 pages)
15 June 2016	Registered office address changed from Unit B4 Daten Avenue, Trident Business Park Risley Warrington Cheshire WA3 6BX to Garrett House, Suite 2 Garrett Field Birchwood Warrington WA3 7BP on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Unit B4 Daten Avenue, Trident Business Park Risley Warrington Cheshire WA3 6BX to Garrett House, Suite 2 Garrett Field Birchwood Warrington WA3 7BP on 15 June 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 150 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 150 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 150 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 150 (4 pages)
5 March 2014	Appointment of Mr Darren Paul Burrowes as a director (2 pages)
5 March 2014	Appointment of Mr Darren Paul Burrowes as a director (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 150 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 150 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
30 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Termination of appointment of Law Hound Limited as a secretary (1 page)
31 July 2012	Termination of appointment of Law Hound Limited as a secretary (1 page)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 July 2011	Secretary's details changed for Law Hound Limited on 17 November 2010 (2 pages)
19 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Secretary's details changed for Law Hound Limited on 17 November 2010 (2 pages)
19 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 February 2011	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 February 2011	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 June 2010	Registered office address changed from Unit 19 Telford Court Dunkirk Trading Estate Chester CH1 6LT United Kingdom on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Unit 19 Telford Court Dunkirk Trading Estate Chester CH1 6LT United Kingdom on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Unit 19 Telford Court Dunkirk Trading Estate Chester CH1 6LT United Kingdom on 8 June 2010 (1 page)
28 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010	Appointment of Mr Benjamin Timothy Downes as a director (2 pages)
18 May 2010	Termination of appointment of Emma Downes as a director (1 page)
18 May 2010	Appointment of Mr Stephen Edward Williams as a director (2 pages)
18 May 2010	Appointment of Mr Benjamin Timothy Downes as a director (2 pages)
18 May 2010	Appointment of Mr Stephen Edward Williams as a director (2 pages)
18 May 2010	Termination of appointment of Emma Downes as a director (1 page)
5 May 2010	Appointment of Law Hound Limited as a secretary (2 pages)
5 May 2010	Appointment of Law Hound Limited as a secretary (2 pages)
4 May 2010	Termination of appointment of Lime One Ltd as a secretary (1 page)
4 May 2010	Termination of appointment of Lime One Ltd as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 July 2009	Return made up to 12/06/09; full list of members (3 pages)
9 July 2009	Return made up to 12/06/09; full list of members (3 pages)
12 June 2008	Incorporation (14 pages)
12 June 2008	Incorporation (14 pages)

Ortus UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire