Company Information for ORIGIN 8 LIMITED
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS,
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Company Registration Number
03169492
Private Limited Company
Active |
Company Name | |
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ORIGIN 8 LIMITED | |
Legal Registered Office | |
THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD BEDFORDSHIRE MK44 2QS Other companies in MK44 | |
Company Number | 03169492 | |
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Company ID Number | 03169492 | |
Date formed | 1996-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB676599560 |
Last Datalog update: | 2024-08-05 21:17:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORIGIN 8 ARCHITECTURE, INC. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2014-06-04 | |
ORIGIN 8 CONSULTANCY LIMITED | THE GRANARY CROWHILL FARM RAVENSDEN ROAD, WILDEN BEDFORD BEDFORDSHIRE MK44 2QS | Active | Company formed on the 2018-11-20 | |
ORIGIN 8 DEVELOPMENTS LIMITED | 61 FITZWILLIAM SQUARE NORTH DUBLIN 2. DUBLIN 2, DUBLIN, D02V099, IRELAND D02V099 | Active | Company formed on the 2000-12-18 | |
ORIGIN 8 FINE FOODS PTY. LTD. | Active | Company formed on the 2007-07-06 | ||
ORIGIN 8 GROUP LIMITED | CONWAY HOUSE OLD ROAD HEADINGTON OXFORD ENGLAND OX3 8SZ | Dissolved | Company formed on the 2015-03-11 | |
ORIGIN 8 LLC | 6009 HAMMAN ST UNIT B HOUSTON TX 77007 | Active | Company formed on the 2020-03-03 | |
ORIGIN 8 LIMITED COMPANY | Georgia | Unknown | ||
ORIGIN 8 MANAGEMENT COMPANY LIMITED | 61 FITZWILLIAM SQUARE NORTH DUBLIN 2, DUBLIN, D02V099, IRELAND D02V099 | Active | Company formed on the 2002-10-30 | |
ORIGIN 8 MEDIA INTERACTIVE LIMITED | 25 CAMBRIDGE ROAD RATHMINES DUBLIN 6 | Dissolved | Company formed on the 2002-11-14 | |
ORIGIN 8 PROJECTS LTD | 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | Liquidation | Company formed on the 2010-05-12 | |
ORIGIN 8 PROPERTY HOLDINGS LIMITED | 61 FITZWILLIAM SQUARE NORTH DUBLIN 2, DUBLIN, D02V099, IRELAND D02V099 | Active | Company formed on the 2002-10-30 | |
ORIGIN 8 PTY LTD | QLD 4504 | Active | Company formed on the 2012-11-06 | |
ORIGIN 8 TECHNOLOGIES LIMITED | 5 ORCHARD CLOSE ELSTREE BOREHAMWOOD WD6 3PR | Active | Company formed on the 2008-07-14 | |
ORIGIN 8, LLC | 4326 MARLIN AVE - CINCINNATI OH 45211 | Active | Company formed on the 2007-05-23 | |
ORIGIN 80 LIMITED | JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT | Active - Proposal to Strike off | Company formed on the 2018-01-30 | |
ORIGIN 809 LLC | Georgia | Unknown | ||
ORIGIN 809 LLC | Georgia | Unknown | ||
ORIGIN 81 LTD | Sfp 9 Ensign House Admirals Way Marsh Wall LONDON E14 9XQ | Liquidation | Company formed on the 2018-02-13 | |
ORIGIN 81 DESIGNS LTD | 20 STEEP CLOSE FINDON WORTHING BN14 0TD | Active | Company formed on the 2023-06-15 |
Officer | Role | Date Appointed |
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ANDREW STEWART MITCHELL |
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DAVID JOHN CHAMBERLAIN |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JOHN STANDAGE |
Company Secretary | ||
ANDREW JOHN STANDAGE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWDI LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2008-12-19 | Dissolved 2016-04-26 | |
A R HART LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2005-03-23 | Dissolved 2014-07-15 | |
ASSESS MANAGEMENT LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2005-12-20 | Active | |
SUPPORT NETWORK LTD | Company Secretary | 2008-09-24 | CURRENT | 2002-05-07 | Active | |
LET'S GET ASSOCI8ED LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
CWDI LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr David John Chamberlain as a person with significant control on 2019-11-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GREEN | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/11/19 STATEMENT OF CAPITAL GBP 300 | |
RES10 | Resolutions passed:
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CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW STEWART MITCHELL on 2012-03-13 | |
CH01 | Director's details changed for Mr David John Chamberlain on 2012-03-13 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/10 FROM Unit 1 the Sidings Station Road Shepreth Royston Hertfordshire SG8 6PZ | |
288b | Appointment terminated director and secretary andrew standage | |
288a | Secretary appointed andrew mitchell | |
363a | Return made up to 24/02/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97 | |
363s | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 64 PRINCES MEWS ROYSTON HERTFORDSHIRE SG8 9BL | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors Due After One Year | 2012-08-31 | £ 9,717 |
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Creditors Due Within One Year | 2013-08-31 | £ 78,561 |
Creditors Due Within One Year | 2012-08-31 | £ 58,756 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,689 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,142 |
Creditors and other liabilities
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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 ORIGIN 8 LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 47,980 |
Cash Bank In Hand | 2012-08-31 | £ 55,977 |
Current Assets | 2013-08-31 | £ 92,823 |
Current Assets | 2012-08-31 | £ 101,368 |
Debtors | 2013-08-31 | £ 44,843 |
Debtors | 2012-08-31 | £ 45,391 |
Shareholder Funds | 2013-08-31 | £ 25,071 |
Shareholder Funds | 2012-08-31 | £ 49,969 |
Tangible Fixed Assets | 2013-08-31 | £ 12,498 |
Tangible Fixed Assets | 2012-08-31 | £ 20,216 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ORIGIN 8 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |