Henry Orchard And Sons Ltd, St Blazey

Henry Orchard and Sons Ltd is a private limited company. Once, it was called Henry Orchard & Sons (Recyclers) Ltd. (changed on 2002-02-13). Situated at Methrose Works, Carne Cross, St Blazey PL24 2SX, this 24 years old business was incorporated on 1999-11-08 and is categorised as "recovery of sorted materials" (Standard Industrial Classification: 38320).
4 directors can be found in the company: Julia O. (appointed on 08 November 1999), Jamie O. (appointed on 08 November 1999), Henry O. (appointed on 08 November 1999). As for the secretaries (1 in total), we can name: Julia O. (appointed on 08 November 1999).
About
Name: Henry Orchard And Sons Ltd
Number: 03872765
Incorporation date: 1999-11-08
End of financial year: 30 April
 
Address: Methrose Works
Carne Cross
St Blazey
PL24 2SX
SIC code: 38320 - Recovery of sorted materials
Company staff
People with significant control
Lasne Limited
5 October 2021
Address Methrose Works Carne Cross, St Blazey, Par, Cornwall, PL24 2SX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13287340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James O.
1 July 2016 - 5 October 2021
Nature of control: significiant influence or control
Henry O.
1 July 2016 - 5 October 2021
Nature of control: significiant influence or control
Julie O.
1 July 2016 - 5 October 2021
Nature of control: significiant influence or control
Henry O.
1 July 2016 - 5 October 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 1,128,793 1,235,558 702,499 788,409 462,585 795,539 1,357,223 1,062,049 587,264 1,640,020 1,831,768
Fixed Assets 1,784,065 1,789,679 1,915,389 1,820,116 1,700,094 2,082,297 2,271,953 2,602,231 - - -
Total Assets Less Current Liabilities 2,087,925 2,224,983 2,084,401 2,028,184 1,782,459 2,330,372 2,906,433 3,035,602 2,882,521 3,205,389 3,366,037
Intangible Fixed Assets 270,000 247,500 225,000 202,500 - - - - - - -
Shareholder Funds 1,667,093 1,791,889 1,621,284 1,581,836 - - - - - - -
Tangible Fixed Assets 1,514,065 1,542,179 1,690,389 1,617,616 - - - - - - -

The deadline for Henry Orchard and Sons Ltd confirmation statement filing is 2023-11-22. The most recent confirmation statement was submitted on 2022-11-08. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

5 persons of significant control are reported in the official register, namely: Lasne Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Carne Cross, St Blazey, PL24 2SX Par, Cornwall.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 10th, January 2024 | accounts
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