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Home > England & Wales Companies > ORIENTAL HORIZON LIMITED
Company Information for

ORIENTAL HORIZON LIMITED

PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP,
Company Registration Number
05011937
Private Limited Company
Liquidation

Company Overview

About Oriental Horizon Ltd
ORIENTAL HORIZON LIMITED was founded on 2004-01-12 and has its registered office in Penryn. The organisation's status is listed as "Liquidation". Oriental Horizon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORIENTAL HORIZON LIMITED
 
Legal Registered Office
PURNELLS
5A KERNICK INDUSTRIAL ESTATE
PENRYN
CORNWALL
TR10 9EP
Other companies in SS2
 
Filing Information
Company Number 05011937
Company ID Number 05011937
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833682023  
Last Datalog update: 2024-04-07 03:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIENTAL HORIZON LIMITED
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Companies with same name ORIENTAL HORIZON LIMITED
The following companies were found which have the same name as ORIENTAL HORIZON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Oriental Horizon Logistics Limited Unknown Company formed on the 2014-03-06
Oriental Horizons Limited Unknown Company formed on the 2015-09-04
ORIENTAL HORIZON US LLC Delaware Unknown
Oriental Horizon Int'L Education Institute, Inc. 1615 Manor Gate Rd Hacienda Heights CA 91745 Active Company formed on the 2014-07-14
Oriental Horizon Technology HongKong Co., Limited Unknown Company formed on the 2017-11-21
ORIENTAL HORIZONS INC California Unknown
ORIENTAL HORIZONS INCORPORATED New Jersey Unknown
ORIENTAL HORIZON PTY LTD Active Company formed on the 2019-01-10

Company Officers of ORIENTAL HORIZON LIMITED

Current Directors
Officer Role Date Appointed
JULIA YUK SHAN LIU
Company Secretary 2005-10-31
JULIA YUK SHAN LIU
Director 2004-01-12
WAI KIM LIU
Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
HODSONS ACCOUNTANTS
Company Secretary 2004-01-12 2005-11-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-01-12 2004-01-12
COMPANY DIRECTORS LIMITED
Nominated Director 2004-01-12 2004-01-12

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
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Suite 4, Portfolio House 3 Prince's Street Dorchester Dorset DT1 1TP
2023-03-06CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050119370010
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050119370009
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 050119370008
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 050119370007
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050119370007
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050119370006
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-28PSC07CESSATION OF WAI KIM LIU AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 270 Sutton Road Southend-on-Sea SS2 5ET England
2021-09-28AP03Appointment of Miss Serena Grace as company secretary on 2021-09-28
2021-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA GRACE
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR WAI KIM LIU
2021-09-28TM02Termination of appointment of Yuk Shan Julia Liu on 2021-09-28
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050119370005
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050119370006
2021-06-08AP01DIRECTOR APPOINTED MISS SERENA GRACE
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050119370005
2021-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050119370003
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-10-30CH01Director's details changed for Yuk Shan Julia Liu on 2020-10-29
2020-10-29CH03SECRETARY'S DETAILS CHNAGED FOR YUK SHAN JULUA LIU on 2020-10-29
2020-10-29CH01Director's details changed for Julia Yuk Shan Liu on 2020-10-29
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050119370003
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 90100
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 90100
2016-03-15AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 90100
2015-11-10SH0119/10/15 STATEMENT OF CAPITAL GBP 90100
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0112/01/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 270 Sutton Road Southend on Sea Essex SS2 5ET
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-26AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI KIM LIU / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA YUK SHAN LIU / 01/02/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21363(288)SECRETARY RESIGNED
2006-02-21363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: WISTON HOUSE, 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-16363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288aNEW SECRETARY APPOINTED
2004-02-26288bSECRETARY RESIGNED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ORIENTAL HORIZON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-04-28
Resolutions for Winding Up2023-04-28
Fines / Sanctions
No fines or sanctions have been issued against ORIENTAL HORIZON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-02-03 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
FLOATING CHARGE 2005-02-03 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-02-01 £ 135,556
Creditors Due Within One Year 2012-02-01 £ 104,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ORIENTAL HORIZON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 17,573
Current Assets 2012-02-01 £ 182,695
Debtors 2012-02-01 £ 79,594
Fixed Assets 2012-02-01 £ 245,804
Shareholder Funds 2012-02-01 £ 188,214
Stocks Inventory 2012-02-01 £ 85,528
Tangible Fixed Assets 2012-02-01 £ 245,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORIENTAL HORIZON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIENTAL HORIZON LIMITED
Trademarks
We have not found any records of ORIENTAL HORIZON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIENTAL HORIZON 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 (46900 - Non-specialised wholesale trade) as ORIENTAL HORIZON LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ORIENTAL HORIZON 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 ORIENTAL HORIZON 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 ORIENTAL HORIZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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