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ORMERODS LIMITED (00153954)

ORMERODS LIMITED (00153954) is an active UK company. incorporated on 29 March 1919. with registered office in Macclesfield. The company operates in the Manufacturing sector, engaged in unknown sic code (18121). ORMERODS LIMITED has been registered for 106 years. Current directors include MCGUINNESS, Jane Ann, WARD, Robert Edward.

Company Number
00153954
Status
active
Type
ltd
Incorporated
29 March 1919
Age
106 years
Address
Rudby Chelford Road, Macclesfield, SK10 4PT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (18121)
Directors
MCGUINNESS, Jane Ann, WARD, Robert Edward
SIC Codes
18121

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Introduction
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ORMERODS LIMITED

ORMERODS LIMITED is an active company incorporated on 29 March 1919 with the registered office located in Macclesfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18121). ORMERODS LIMITED was registered 106 years ago.(SIC: 18121)

Status

active

Active since 106 years ago

Company No

00153954

LTD Company

Age

106 Years

Incorporated 29 March 1919

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Rudby Chelford Road Prestbury Macclesfield, SK10 4PT,

Previous Addresses

Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale Lancashire OL12 7LQ
From: 29 March 1919To: 23 February 2026
Timeline

10 key events • 2013 - 2025

Funding Officers Ownership
Director Left
Jul 13
Director Joined
Dec 14
Director Left
Dec 16
Director Left
Apr 24
Director Left
Apr 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Director Joined
May 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

WARD, Robert

Active
Chelford Road, MacclesfieldSK10 4PT
Secretary
Appointed 23 Apr 2024

MCGUINNESS, Jane Ann

Active
Chelford Road, MacclesfieldSK10 4PT
Born June 1960
Director
Appointed 14 May 2025

WARD, Robert Edward

Active
Chelford Road, MacclesfieldSK10 4PT
Born August 1953
Director
Appointed 01 Nov 2003

TOOLEY, Charles Ian George

Resigned
Ormerod House, Rooley Moor Road RochdaleOL12 7LQ
Secretary
Appointed N/A
Resigned 21 Dec 2015

MCGUINNESS, Jane Ann

Resigned
Ormerod House, Rooley Moor Road RochdaleOL12 7LQ
Born June 1960
Director
Appointed N/A
Resigned 23 Apr 2024

ORMEROD, John Richard

Resigned
Ormerod House, Rooley Moor Road RochdaleOL12 7LQ
Born January 1959
Director
Appointed N/A
Resigned 31 Mar 2013

ORMEROD, Margaret Ann

Resigned
Ormerod House, Rooley Moor Road RochdaleOL12 7LQ
Born December 1934
Director
Appointed N/A
Resigned 22 Nov 2016

ORMEROD, Peter Gerald

Resigned
Cobble End Church Street, PrestonPR3 0HT
Born February 1930
Director
Appointed 01 Dec 1993
Resigned 16 Feb 1995

PARKER, Richard

Resigned
Caldershaw Business Park, RochdaleOL12 7LQ
Born July 1961
Director
Appointed 01 Sept 2012
Resigned 23 Apr 2024

Persons with significant control

1

Ormerods Holdings Limited

Active
Caldershaw Business Park, RochdaleOL12 7LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Change Registered Office Address Company With Date Old Address New Address
23 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2025
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
28 December 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 June 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2024
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
26 April 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Change Sail Address Company With Old Address New Address
3 November 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Accounts With Accounts Type Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 April 2011
CH03Change of Secretary Details
Accounts With Accounts Type Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Accounts With Accounts Type Small
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Move Registers To Sail Company
3 November 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Sail Address Company
2 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
27 February 2009
AAAnnual Accounts
Legacy
31 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 January 2008
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Legacy
31 October 2007
288cChange of Particulars
Legacy
1 November 2006
363aAnnual Return
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
18 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 2004
AAAnnual Accounts
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
19 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 2003
AAAnnual Accounts
Legacy
11 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2002
AAAnnual Accounts
Legacy
14 June 2002
169169
Resolution
16 May 2002
RESOLUTIONSResolutions
Legacy
15 January 2002
287Change of Registered Office
Legacy
20 November 2001
363sAnnual Return (shuttle)
Legacy
29 August 2001
287Change of Registered Office
Accounts With Accounts Type Full
13 July 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 2000
AAAnnual Accounts
Legacy
5 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1999
AAAnnual Accounts
Legacy
20 May 1999
288cChange of Particulars
Legacy
16 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1998
AAAnnual Accounts
Legacy
23 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 June 1997
AAAnnual Accounts
Legacy
6 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 1996
AAAnnual Accounts
Legacy
27 November 1995
363sAnnual Return (shuttle)
Legacy
27 November 1995
287Change of Registered Office
Accounts With Accounts Type Full
25 July 1995
AAAnnual Accounts
Legacy
6 July 1995
288288
Legacy
29 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
288288
Accounts With Accounts Type Full
18 December 1994
AAAnnual Accounts
Legacy
18 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1994
AAAnnual Accounts
Legacy
8 January 1994
288288
Legacy
5 January 1994
363sAnnual Return (shuttle)
Legacy
27 September 1993
288288
Accounts With Accounts Type Full
1 December 1992
AAAnnual Accounts
Legacy
23 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 1991
AAAnnual Accounts
Legacy
25 November 1991
363b363b
Legacy
25 November 1991
363(287)363(287)
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
12 November 1990
363363
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
15 August 1989
363363
Accounts With Accounts Type Full
28 July 1988
AAAnnual Accounts
Legacy
7 July 1988
363363
Legacy
20 September 1987
288288
Accounts With Accounts Type Full
19 September 1987
AAAnnual Accounts
Legacy
19 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
363363
Accounts With Accounts Type Full
29 September 1986
AAAnnual Accounts
Legacy
30 June 1986
288288
Legacy
28 May 1986
288288