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Orchard Close Tysoe Limited

Orchard Close Tysoe Limited is a dormant company incorporated on 24 March 2015 with the registered office located in Warwick, Warwickshire. Orchard Close Tysoe Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
09505919
Private limited by guarantee without share capital
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Orchard Close Tysoe Limited
Contact
Address
1 Orchard Close
Tysoe
Warwick
Warwickshire
CV35 0TP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Philip Jonathan Grafton
Director • Local Goverment Officer • British • Lives in UK • Born in Mar 1960
Mrs Julie Halstead
Director • British • Lives in England • Born in Apr 1963
Mr Stephen Robert Leonard
Director • Chartered Certified Accountant • British • Lives in UK • Born in Dec 1950
David Colin Breakell
Director • Retired • British • Lives in UK • Born in Nov 1953
Christopher Victor Bate
Director • None • British • Lives in UK • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Partsworld Limited
Mrs Julie Halstead is a mutual person.
Active
Reliant Parts World Limited
Mrs Julie Halstead is a mutual person.
Active
Reliant Cars Limited
Mrs Julie Halstead is a mutual person.
Active
CBM Accountants Limited
Mr Stephen Robert Leonard is a mutual person.
Active
Drivetrain Supplies Limited
Mrs Julie Halstead is a mutual person.
Active
Powertrain Supplies Limited
Mrs Julie Halstead is a mutual person.
Active
Partsworld Investment Limited
Mrs Julie Halstead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Mrs Julie Halstead Appointed
2 Years 9 Months Ago on 15 Nov 2022
Steward Halstead Resigned
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Micro Accounts Submitted
4 Years Ago on 23 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 31 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 30 Mar 2023
Appointment of Mrs Julie Halstead as a director on 15 November 2022
Submitted on 15 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Termination of appointment of Steward Halstead as a director on 14 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 24 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Apr 2021
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Repayment History
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