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Home > England & Wales Companies > ORCA ASSOCIATES LIMITED
Company Information for

ORCA ASSOCIATES LIMITED

West Side West Street, Hambledon, Waterlooville, PO7 4RW,
Company Registration Number
04478039
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orca Associates Ltd
ORCA ASSOCIATES LIMITED was founded on 2002-07-04 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Orca Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORCA ASSOCIATES LIMITED
 
Legal Registered Office
West Side West Street
Hambledon
Waterlooville
PO7 4RW
Other companies in MK40
 
Filing Information
Company Number 04478039
Company ID Number 04478039
Date formed 2002-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745728503  
Last Datalog update: 2023-03-22 03:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCA ASSOCIATES LIMITED
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Companies with same name ORCA ASSOCIATES LIMITED
The following companies were found which have the same name as ORCA ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Orca Associates, LLC Delaware Unknown
ORCA Associates Inc. 821 S. Garfield Ave. #201 Alhambra CA 91801 Active Company formed on the 2002-02-07
ORCA ASSOCIATES LLC New Jersey Unknown
Orca Associates Limited Unknown Company formed on the 2022-09-01

Company Officers of ORCA ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PHILLIP REES
 Company Secretary 2007-07-11
ROGER ALAN PALMER
 Director 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ALAN PALMER
 Company Secretary 2002-07-04 2007-07-11
VIRGINIA ANNE PALMER
 Director 2002-07-04 2007-05-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-07-04 2002-07-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-07-04 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ALAN PALMER WESTLEY ENTERPRISES LIMITED Director 2015-11-16 CURRENT 1987-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-03Application to strike the company off the register
2023-01-03DS01Application to strike the company off the register
2022-12-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Previous accounting period extended from 31/03/22 TO 30/09/22
2022-10-05AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT United Kingdom
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-03-04TM02Termination of appointment of Charles Phillip Rees on 2019-03-04
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM First Floor, Woburn Court 2 Railton Road Kempston Bedfordshire MK42 7PN United Kingdom
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-16CH01Director's details changed for Dr Roger Alan Palmer on 2017-05-01
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 11 Grove Place Bedford MK40 3JJ England
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM 55 Saint Peters Street Bedford MK40 2PR
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Professor Roger Alan Palmer on 2014-06-10
2013-07-09AR0104/07/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0104/07/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0104/07/11 ANNUAL RETURN FULL LIST
2010-07-14AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Roger Alan Palmer on 2009-10-31
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-07190LOCATION OF DEBENTURE REGISTER
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C PHILLIP REES & ASSOCIATES 55 SAINT PETERS STREET BEDFORD MK40 2PR
2009-07-07353LOCATION OF REGISTER OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-09-13363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-17288bDIRECTOR RESIGNED
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-20363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/03
2003-07-12363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: C/O PHILLIPS REES & ASSOCIATION 61-63 ST PETER STREET BEDFORD MK40 2PR
2002-08-09225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-0988(2)RAD 22/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18288bDIRECTOR RESIGNED
2002-07-18288bSECRETARY RESIGNED
2002-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ORCA ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCA ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORCA ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 42,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCA ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 31,171
Current Assets 2012-04-01 £ 63,742
Debtors 2012-04-01 £ 32,571
Fixed Assets 2012-04-01 £ 1,288
Shareholder Funds 2012-04-01 £ 22,314
Tangible Fixed Assets 2012-04-01 £ 1,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORCA ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCA ASSOCIATES LIMITED
Trademarks
We have not found any records of ORCA ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCA ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ORCA ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ORCA ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCA ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCA ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO7 4RW