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R.H. ORANGE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.h. Orange & Son Limited. The company was founded 22 years ago and was given the registration number 04252856. The firm's registered office is in GATESHEAD. You can find them at Unit 106 North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:R.H. ORANGE & SON LIMITED
Company Number:04252856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Unit 106 North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 106, North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, England, NE11 0QY

Secretary16 July 2001Active
Unit 106, North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, NE11 0QY

Director02 August 2023Active
Unit 106, North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, NE11 0QY

Director19 May 2023Active
Unit 106, North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, NE11 0QY

Director16 July 2001Active
Unit 106, North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, NE11 0QY

Director19 May 2023Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary16 July 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director16 July 2001Active

People with Significant Control

Patricia Orange
Notified on:02 August 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:Unit 106 Ne Fruit & Veg Market, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Robert Orange
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit 106, North East Fruit & Vegetable Market, Gateshead, NE11 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Beattie
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Unit 106, North East Fruit & Vegetable Market, Gateshead, NE11 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Officers

Appoint person director company with name date.

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2023-05-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Change account reference date company current extended.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Capital

Capital allotment shares.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-04-14Officers

Change person director company with change date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-17Capital

Capital allotment shares.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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