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Home > England & Wales Companies > ORBIT CREDIT SERVICES LTD
Company Information for

ORBIT CREDIT SERVICES LTD

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4UA,
Company Registration Number
06476959
Private Limited Company
Active

Company Overview

About Orbit Credit Services Ltd
ORBIT CREDIT SERVICES LTD was founded on 2008-01-18 and has its registered office in West Malling. The organisation's status is listed as "Active". Orbit Credit Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORBIT CREDIT SERVICES LTD
 
Legal Registered Office
1 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
ME19 4UA
Other companies in YO17
 
Previous Names
ORBIT DEBT COLLECTIONS LTD12/11/2021
Filing Information
Company Number 06476959
Company ID Number 06476959
Date formed 2008-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB976608962  
Last Datalog update: 2024-03-06 19:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORBIT CREDIT SERVICES LTD
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Company Officers of ORBIT CREDIT SERVICES LTD

Current Directors
Officer Role Date Appointed
CHARLOTTE TAGGART
Company Secretary 2017-05-19
CRAIG ANTHONY BUICK
Director 2017-05-19
JAMIE LEE HOPWOOD
Director 2008-01-18
PETER CHARLES RICHARDSON
Director 2017-05-19
JOHN RICHARD SHARMAN
Director 2017-09-13
THOMAS DAVID SOMERVILLE
Director 2010-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BENNEDETTA SIOBHAN PETO
Director 2017-05-19 2017-09-13
JAMIE LEE HOPWOOD
Company Secretary 2008-01-18 2017-05-19
JULIE HOPWOOD
Director 2008-01-18 2017-05-19
KENNETH JOHN STANNARD
Director 2017-05-19 2017-05-19
IAN PAUL MACLEAN
Director 2008-01-18 2010-11-16
DUPORT SECRETARY LIMITED
Nominated Secretary 2008-01-18 2008-01-18
DUPORT DIRECTOR LIMITED
Nominated Director 2008-01-18 2008-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY BUICK CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION TOPCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CRAIG ANTHONY BUICK WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Active - Proposal to Strike off
CRAIG ANTHONY BUICK WESCOT TOPCO LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK WESCOT ACQUISITIONS LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK MORTIMER CLARKE SOLICITORS LIMITED Director 2016-05-11 CURRENT 2007-04-13 Active
CRAIG ANTHONY BUICK MARLIN CAPITAL EUROPE LIMITED Director 2015-12-31 CURRENT 2002-12-20 Active
CRAIG ANTHONY BUICK FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2015-12-31 CURRENT 2000-03-28 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2015-12-31 CURRENT 2003-10-16 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL LIMITED Director 2015-12-31 CURRENT 2006-02-20 Active
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-03-24 Active
CRAIG ANTHONY BUICK MCE PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2006-08-01 Active
CRAIG ANTHONY BUICK MARLIN LEGAL SERVICES LIMITED Director 2015-12-31 CURRENT 2007-04-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL GROUP LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN SENIOR HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN MIDWAY LIMITED Director 2015-12-31 CURRENT 2012-10-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE VI LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MACROCOM (948) LIMITED Director 2015-12-31 CURRENT 2006-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MORLEY LIMITED Director 2015-12-31 CURRENT 1996-05-24 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL (EUROPE) LIMITED Director 2015-12-31 CURRENT 1997-09-19 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (UK) LIMITED Director 2015-12-31 CURRENT 1999-04-21 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-02-29 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (MARLIN) LIMITED Director 2015-12-31 CURRENT 2002-12-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MFS PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2005-06-10 Active
CRAIG ANTHONY BUICK BLACK TIP CAPITAL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-09-07 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE II LIMITED Director 2015-12-31 CURRENT 2007-03-08 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2015-12-31 CURRENT 2007-11-12 Active - Proposal to Strike off
CRAIG ANTHONY BUICK APEX COLLECTIONS LIMITED Director 2015-12-31 CURRENT 2008-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK ME IV LIMITED Director 2015-12-31 CURRENT 2010-05-18 Active
CRAIG ANTHONY BUICK MARLIN PORTFOLIO HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-10-10 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT (GROUP HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2013-04-02 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL PORTFOLIOS LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MDB COLLECTION SERVICES LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE IX LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2015-12-31 CURRENT 2013-07-19 Active
CRAIG ANTHONY BUICK HILLESDEN SECURITIES LIMITED Director 2015-12-31 CURRENT 1979-05-08 Active
CRAIG ANTHONY BUICK MERCANTILE DATA BUREAU LIMITED Director 2015-12-31 CURRENT 1984-07-03 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2015-12-31 CURRENT 1998-02-19 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2000-04-07 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2015-12-31 CURRENT 2000-09-14 Active
CRAIG ANTHONY BUICK MARLIN EUROPE I LIMITED Director 2015-12-31 CURRENT 2006-09-27 Active
CRAIG ANTHONY BUICK ME III LIMITED Director 2015-12-31 CURRENT 2010-05-17 Active
CRAIG ANTHONY BUICK MARLIN EUROPE V LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2015-12-31 CURRENT 2013-01-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE X LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
JAMIE LEE HOPWOOD CASTLEGATE ORANGE LTD Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
JAMIE LEE HOPWOOD CASTLEGATE PURPLE LTD Director 2010-10-25 CURRENT 2010-10-25 Active - Proposal to Strike off
JAMIE LEE HOPWOOD CASTLEGATE BLUE LTD Director 2000-11-03 CURRENT 2000-11-03 Active
PETER CHARLES RICHARDSON MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2013-07-23 CURRENT 2013-07-19 Active
PETER CHARLES RICHARDSON CABOT FINANCIAL PORTFOLIOS LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MDB COLLECTION SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE IX LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE X LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2013-02-12 CURRENT 2013-01-03 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN CAPITAL EUROPE LIMITED Director 2013-02-11 CURRENT 2002-12-20 Active
PETER CHARLES RICHARDSON MCE PORTFOLIO LIMITED Director 2013-02-11 CURRENT 2006-08-01 Active
PETER CHARLES RICHARDSON MARLIN LEGAL SERVICES LIMITED Director 2013-02-11 CURRENT 2007-04-03 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN SENIOR HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-09-14 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN MIDWAY LIMITED Director 2013-02-11 CURRENT 2012-10-16 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE VI LIMITED Director 2013-02-11 CURRENT 2012-10-19 Active
PETER CHARLES RICHARDSON CABOT FINANCIAL (MARLIN) LIMITED Director 2013-02-11 CURRENT 2002-12-16 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MFS PORTFOLIO LIMITED Director 2013-02-11 CURRENT 2005-06-10 Active
PETER CHARLES RICHARDSON BLACK TIP CAPITAL HOLDINGS LIMITED Director 2013-02-11 CURRENT 2006-09-07 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE II LIMITED Director 2013-02-11 CURRENT 2007-03-08 Active
PETER CHARLES RICHARDSON MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2013-02-11 CURRENT 2010-03-19 Active - Proposal to Strike off
PETER CHARLES RICHARDSON ME IV LIMITED Director 2013-02-11 CURRENT 2010-05-18 Active
PETER CHARLES RICHARDSON MARLIN PORTFOLIO HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-09-14 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-10-10 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE I LIMITED Director 2013-02-11 CURRENT 2006-09-27 Active
PETER CHARLES RICHARDSON ME III LIMITED Director 2013-02-11 CURRENT 2010-05-17 Active
PETER CHARLES RICHARDSON MARLIN EUROPE V LIMITED Director 2013-02-11 CURRENT 2012-10-19 Active
PETER CHARLES RICHARDSON GLOBAL RETAIL ASSOCIATES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
PETER CHARLES RICHARDSON ZF (REALISATIONS) LIMITED Director 2012-06-18 CURRENT 1995-06-06 Dissolved 2016-05-03
PETER CHARLES RICHARDSON ZEBRA FINANCE LIMITED Director 2012-06-18 CURRENT 2009-07-13 Liquidation
PETER CHARLES RICHARDSON GLOBAL DISPLAY PARTNERS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
PETER CHARLES RICHARDSON GLOBAL DISPLAY PROJECTS (EUROPE) LTD Director 2011-09-28 CURRENT 2011-09-28 Liquidation
PETER CHARLES RICHARDSON MARLIN FINANCIAL GROUP LIMITED Director 2010-04-01 CURRENT 2010-03-19 Active - Proposal to Strike off
PETER CHARLES RICHARDSON GLOBAL DISPLAY PROJECTS LIMITED Director 2009-07-17 CURRENT 2004-03-25 Liquidation
PETER CHARLES RICHARDSON SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED Director 2009-06-29 CURRENT 2009-06-12 Active
JOHN RICHARD SHARMAN WESCOT CREDIT SERVICES LIMITED Director 2017-12-01 CURRENT 1983-07-28 Active
JOHN RICHARD SHARMAN WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Active - Proposal to Strike off
JOHN RICHARD SHARMAN WESCOT TOPCO LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
THOMAS DAVID SOMERVILLE CASTLEGATE ORANGE LTD Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
THOMAS DAVID SOMERVILLE CASTLEGATE PURPLE LTD Director 2010-10-25 CURRENT 2010-10-25 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telephone Debt CollectorMaltonTelephone Debt Collector Orbit Debt Collections Ltd Malton *Do you want to be part of a rapidly expanding company?* An exciting opportunity has arisen to...2016-04-08
Debt Recovery Officer Doorstep Collections.ManchesterAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-04-08
Contact Centre AgentMaltonTelephone Debt CollectorOrbit Debt Collections Ltd Malton *Do you want to be part of a rapidly expanding company?* An exciting opportunity has arisen to2016-04-05
Telephony Debt CollectorMaltonTelephone Debt Collector Orbit Debt Collections Ltd Malton *Do you want to be part of a rapidly expanding company?* An exciting opportunity has arisen to...2016-03-02
Telephone Debt CollectorMaltonTelephone Debt Collector Orbit Debt Collections Ltd Malton *Do you want to be part of a rapidly expanding company?* An exciting opportunity has arisen to...2016-02-22
Telephone Debt CollectorMaltonTelephone Debt Collector Orbit Debt Collections Ltd Malton Do you want to be part of a rapidly expanding company? An exciting opportunity has arisen to join...2016-02-17
Debt Recovery AgentLeedsAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-02-09
Debt Recovery OfficerDoncasterAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-02-04
Debt Recovery AgentKingston upon HullAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-02-04
Debt Recovery OfficerNewcastle upon TyneAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-02-02
Debt Collection Agent - Doorstep CollectionsPeterboroughDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2016-01-27
Debt Recovery Officer - Doorstep CollectionsSouthamptonDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2016-01-19
Debt Collection AgentPortsmouthDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2016-01-19
Debt Recovery Officer - Doorstep CollectionsChelmsfordAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-01-18
Debt Recovery OfficerMilton KeynesAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-01-18
Debt Collection AgentNorwichAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-01-18
Debt Recovery AgentNorthamptonAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-01-18
Debt Recovery Officer - Doorstep CollectionsBrightonDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2016-01-16
Debt Recovery OfficerNewcastle upon TyneAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2016-01-04
Debt Recovery OfficerPortsmouthAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2015-11-17
Debt Recovery Officer - Doorstep CollectionsCanterburyAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2015-11-17
Debt Collection Officer - Doorstep CollectionsMedwayAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2015-11-17
Debt Collection OfficerHastingsAn exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company. Orbit Debt Collections is not your standard2015-11-17
Debt Recovery Agent - Doorstep CollectionsLincolnDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2015-11-12
Debt Recovery AgentPeterboroughDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2015-11-12
Debt Recovery Officer - Debt CollectionsNorthamptonDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2015-11-12
Debt Recovery OfficerColchesterDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2015-11-12
Debt Recovery Officer - Doorstep CollectionsNorwichDebt Recovery Officer Doorstep Collections. An exciting opportunity has arisen to join a rapidly expanding domestic and commercial debt collection company2015-11-12

Jobs results powered by Indeed
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
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-12CERTNMCompany name changed orbit debt collections LTD\certificate issued on 12/11/21
2021-11-12AP01DIRECTOR APPOINTED MR LEO WESTON
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID SOMERVILLE
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01PSC07CESSATION OF THOMAS DAVID SOMERVILLE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-19AP01DIRECTOR APPOINTED MRS LYNN WENDY CRUICKSHANKS
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08RES01ADOPT ARTICLES 08/10/20
2020-09-09MEM/ARTSARTICLES OF ASSOCIATION
2020-09-09RES01ADOPT ARTICLES 09/09/20
2020-02-17AP01DIRECTOR APPOINTED MR PAUL JENKINS
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LEE HOPWOOD
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SHARMAN
2019-04-25TM02Termination of appointment of Charlotte Taggart on 2019-04-01
2019-03-29AP03Appointment of Sarah Whiteley as company secretary on 2019-03-29
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-24RES01ADOPT ARTICLES 24/08/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-23PSC02Notification of Cabot Financial Debt Recovery Services Limited as a person with significant control on 2017-05-19
2017-11-30CH01Director's details changed for Mr John Richard Sharman on 2017-11-10
2017-11-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AP01DIRECTOR APPOINTED MR JOHN RICHARD SHARMAN
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BENNEDETTA SIOBHAN PETO
2017-08-09AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-05-26AP01DIRECTOR APPOINTED MRS BENNEDETTA SIOBHAN PETO
2017-05-23AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-05-23AP01DIRECTOR APPOINTED MR PETER CHARLES RICHARDSON
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD
2017-05-23AP01DIRECTOR APPOINTED MR KENNETH JOHN STANNARD
2017-05-23AP01DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK
2017-05-23AP03Appointment of Ms Charlotte Taggart as company secretary on 2017-05-19
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 1st Floor the Maltings Castlegate Malton North Yorkshire YO17 7DP England
2017-05-23TM02Termination of appointment of Jamie Lee Hopwood on 2017-05-19
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HOPWOOD
2017-05-18RES01ALTER ARTICLES 21/12/2016
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-08RES12VARYING SHARE RIGHTS AND NAMES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-29AR0118/01/16 FULL LIST
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-18AR0118/01/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-23AR0118/01/14 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID SOMERVILLE / 24/08/2011
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOPWOOD / 05/04/2012
2013-12-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-23AR0118/01/13 FULL LIST
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-20RP04SECOND FILING WITH MUD 18/01/12 FOR FORM AR01
2012-08-20ANNOTATIONClarification
2012-02-03AR0118/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE HOPWOOD / 20/01/2012
2012-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / JAMIE LEE HOPWOOD / 20/01/2010
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOPWOOD / 20/01/2012
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-21AR0118/01/11 FULL LIST
2011-01-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, UNIT 7 THE MALTINGS, CASTLEGATE, MALTON, NORTH YORKSHIRE, YO17 7DP
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACLEAN
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE HOPWOOD / 07/12/2009
2010-07-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-23AP01DIRECTOR APPOINTED THOMAS DAVID SOMERVILLE
2010-04-23AA01PREVEXT FROM 31/01/2010 TO 28/02/2010
2010-04-23SH0114/02/10 STATEMENT OF CAPITAL GBP 200
2010-04-23SH0114/02/10 STATEMENT OF CAPITAL GBP 100
2010-04-23SH0112/01/10 STATEMENT OF CAPITAL GBP 72
2010-01-21AR0118/01/10 FULL LIST
2010-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MACLEAN / 18/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOPWOOD / 18/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE HOPWOOD / 18/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / JAMIE LEE HOPWOOD / 18/01/2010
2009-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2009 FROM, 14 STIRRUP CLOSE, MALTON, YO17 9JX
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-03363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2009-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE HOPWOOD / 18/01/2008
2008-06-24288aDIRECTOR APPOINTED IAN PAUL MACLEAN
2008-06-24288aDIRECTOR APPOINTED JULIE HOPWOOD
2008-06-24288aDIRECTOR AND SECRETARY APPOINTED JAMES LEE HOPWOOD
2008-06-2488(2)AD 18/01/08 GBP SI 7@1=7 GBP IC 2/9
2008-01-18288bSECRETARY RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies




Licences & Regulatory approval
We could not find any licences issued to ORBIT CREDIT SERVICES LTD 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 ORBIT CREDIT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 ORBIT CREDIT SERVICES LTD

Intangible Assets
Patents
We have not found any records of ORBIT CREDIT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORBIT CREDIT SERVICES LTD
Trademarks
We have not found any records of ORBIT CREDIT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORBIT CREDIT SERVICES LTD. 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 (82911 - Activities of collection agencies) as ORBIT CREDIT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORBIT CREDIT SERVICES LTD 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 ORBIT CREDIT SERVICES LTD 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 ORBIT CREDIT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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