Free data on 57M+ companies

Home > England & Wales Companies > ORIGIN 1 (UK) LIMITED

Company Information for

ORIGIN 1 (UK) LIMITED

7E DUKES YARD, SHAKESPEARE INDUSTRIAL ESTATE, ACME ROAD, WATFORD, WD24 5AL,

Company Registration Number

04827073

Private Limited Company

Active

Company Overview

About Origin 1 (uk) Ltd

ORIGIN 1 (UK) LIMITED was founded on 2003-07-09 and has its registered office in Acme Road. The organisation's status is listed as "Active". Origin 1 (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ORIGIN 1 (UK) LIMITED

7E DUKES YARD SHAKESPEARE INDUSTRIAL ESTATE ACME ROAD WATFORD WD24 5AL Other companies in WD24

Filing Information

Company Number		04827073
Company ID Number		04827073
Date formed		2003-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB723179928

Last Datalog update:	2024-12-05 08:20:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGIN 1 (UK) LIMITED

Is this data useful to you?

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.

Company Officers of ORIGIN 1 (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
BELINDA NICOLAOU	Company Secretary	2003-07-09
ALEX NICOLAOU	Director	2003-07-09
BELINDA NICOLAOU	Director	2003-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEX NICOLAOU	MINT BRANDING & MARKETING LTD	Director	2013-01-04	CURRENT	2012-05-16	Active - Proposal to Strike off

More director information

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.

Date	Document Type	Document Description
2024-11-07		31/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2022-11-15		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-02-03		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-05-14	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048270730003
2020-06-05	PSC04	Change of details for Mr Alex Nicolaou as a person with significant control on 2020-04-01
2020-06-04	PSC07	CESSATION OF BELINDA NICOLAOU AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04	PSC04	Change of details for Mr Alex Nicolaou as a person with significant control on 2020-04-02
2020-06-04	CH01	Director's details changed for Mr Alex Nicolaou on 2020-06-04
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-04-03	TM02	Termination of appointment of Belinda Nicolaou on 2020-04-01
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BELINDA NICOLAOU
2020-01-17	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-05-09	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	LATEST SOC	09/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NICOLAOU / 09/07/2013
2013-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR BELINDA NICOLAOU on 2013-07-09
2013-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NICOLAOU / 09/07/2013
2013-03-15	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-04-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03	MG01	Particulars of a mortgage or charge / charge no: 2
2011-07-13	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BELINDA NICOLAOU / 09/07/2009
2009-03-06	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-23	363s	RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-16	363s	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 10 THE COPPICE OXHEY HERTFORDSHIRE WD19 4HR
2006-07-24	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-18	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-15	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-02-15	GAZ1	FIRST GAZETTE
2005-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/05
2005-02-10	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-22	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 408 ADDISON HOUSE GROVE END ROAD LONDON NW8 9EL
2003-07-23	288a	NEW DIRECTOR APPOINTED
2003-07-23	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 9 HERGA COURT, STRATFORD ROAD WATFORD HERTS WD17 4PA
2003-07-09	NEWINC	INCORPORATION 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.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ORIGIN 1 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2005-02-15

Fines / Sanctions

No fines or sanctions have been issued against ORIGIN 1 (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-01-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 1 (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ORIGIN 1 (UK) LIMITED registering or being granted any patents

Domain Names

ORIGIN 1 (UK) LIMITED owns 11 domain names.

branding4dentists.co.uk minttastic.co.uk mint-tastic.co.uk greenwich-dentist.co.uk logos4dentists.co.uk peppermint-dental.co.uk peppermint-greenwich.co.uk smilenw.co.uk print4dentists.co.uk funkydental.co.uk brochures4dentists.co.uk

Trademarks

We have not found any records of ORIGIN 1 (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORIGIN 1 (UK) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ORIGIN 1 (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ORIGIN 1 (UK) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ORIGIN 1 (UK) LIMITED	Event Date	2005-02-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORIGIN 1 (UK) LIMITED 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 ORIGIN 1 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.