Company Information for ORIENT SOLUTIONS LIMITED
UNIT 2, 10 BEECHEN GROVE, WATFORD, WD17 2AD,
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Company Registration Number
04715007
Private Limited Company
Active |
Company Name | |
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ORIENT SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 2 10 BEECHEN GROVE WATFORD WD17 2AD Other companies in WD17 | |
Company Number | 04715007 | |
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Company ID Number | 04715007 | |
Date formed | 2003-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832598991 |
Last Datalog update: | 2024-04-07 02:19:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORIENT SOLUTIONS PTY LTD | Active | Company formed on the 2021-02-26 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MAXIMILLIAN SHAW |
||
PAUL MAURICE OTTO GUGENHEIM |
||
ROBERT MAXIMILLIAN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH LEO LESLIE MICHAELS |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM 15-19 Greenhill Crescent Watford WD18 8PH England | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Gresham House 53 Clarendon Road Watford WD17 1LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/05/2016 | |
CC04 | Statement of company's objects | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM Unit 34 Millennium House Humber Road London NW2 6DW | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT MAXIMILLIAN SHAW on 2009-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXIMILLIAN SHAW / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE OTTO GUGENHEIM / 01/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHAW / 28/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUGENHEIM / 28/03/2008 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
RES13 | 75 CLASS A SHARES ISSUE 12/09/06 | |
88(2)R | AD 12/09/06--------- £ SI 75@1=75 £ IC 150/225 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/05 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 19 HELSBY COURT POLLITT DRIVE ST JOHNS WOOD LONDON NW8 8JQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 16 HERON HOUSE BARROW HILL ESTATE ST JOHN'S WOOD LONDON NW8 7AJ | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/08/03--------- £ SI 148@1=148 £ IC 2/150 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 128,441 |
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Creditors and other liabilities
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 ORIENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 150 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 150 |
Called Up Share Capital | 2011-04-30 | £ 150 |
Cash Bank In Hand | 2012-05-01 | £ 103,252 |
Cash Bank In Hand | 2012-04-30 | £ 131,160 |
Cash Bank In Hand | 2011-04-30 | £ 137,708 |
Current Assets | 2012-05-01 | £ 272,662 |
Current Assets | 2012-04-30 | £ 291,384 |
Current Assets | 2011-04-30 | £ 290,019 |
Debtors | 2012-05-01 | £ 151,410 |
Debtors | 2012-04-30 | £ 111,031 |
Debtors | 2011-04-30 | £ 81,150 |
Fixed Assets | 2012-05-01 | £ 4,133 |
Fixed Assets | 2012-04-30 | £ 4,133 |
Fixed Assets | 2011-04-30 | £ 2,849 |
Shareholder Funds | 2012-05-01 | £ 148,354 |
Shareholder Funds | 2012-04-30 | £ 139,396 |
Shareholder Funds | 2011-04-30 | £ 114,925 |
Stocks Inventory | 2012-05-01 | £ 18,000 |
Stocks Inventory | 2012-04-30 | £ 49,193 |
Stocks Inventory | 2011-04-30 | £ 71,161 |
Tangible Fixed Assets | 2012-05-01 | £ 4,133 |
Tangible Fixed Assets | 2012-04-30 | £ 4,133 |
Tangible Fixed Assets | 2011-04-30 | £ 2,849 |
Debtors and other cash assets
ORIENT SOLUTIONS LIMITED owns 11 domain names.
baobabfruitpulp.co.uk baobabpulp.co.uk doctorslim.co.uk minvita.co.uk orientsolutions.co.uk pinkticket.co.uk birtandtang.co.uk littlebeetle.co.uk my-baobab.co.uk drinkhint.co.uk guruenergy.co.uk
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as ORIENT SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
10062013 | Medium grain husked [brown] rice, parboiled | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
29389090 | Glycosides, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. rutoside "rutin" and its derivatives, digitalis glycosides, glycyrrhizic acid and glycyrrhizates) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12 | ||||
12 | ||||
08029085 | Nuts, fresh or dried, whether or not shelled or peeled (excl. coconuts, Brazil nuts, cashew nuts, almonds, hazelnuts, walnuts, chestnuts "Castania spp.", pistachios, pecans, areca "betel" nuts, cola nuts, pine nuts and macadamia nuts) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12 | ||||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
10 | ||||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | |||
12 | ||||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
10 | ||||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | |||
12 | ||||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
08134095 | Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed) | |||
10 | ||||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
12119085 | ||||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |