ORIGIN DESIGN LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7EW
Company number 04551743
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address SUITE 6 BURLEY HOUSE, 15 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ORIGIN DESIGN LIMITED are www.origindesign.co.uk, and www.origin-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Origin Design Limited is a Private Limited Company. The company registration number is 04551743. Origin Design Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Origin Design Limited is Suite 6 Burley House 15 High Street Rayleigh Essex Ss6 7ew. The company`s financial liabilities are £264.96k. It is £108.04k against last year. The cash in hand is £187.25k. It is £83.88k against last year. And the total assets are £390.24k, which is £122.6k against last year. BUTLERS FINANCIAL LIMITED is a Secretary of the company. BRITTON, Paul Edward James is a Director of the company. Secretary BURN, Alison has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "Information technology consultancy activities".


origin design Key Finiance

LIABILITIES £264.96k
+68%
CASH £187.25k
+81%
TOTAL ASSETS £390.24k
+45%
All Financial Figures

Current Directors

Secretary
BUTLERS FINANCIAL LIMITED
Appointed Date: 13 August 2012

Director
BRITTON, Paul Edward James
Appointed Date: 02 October 2002
54 years old

Resigned Directors

Secretary
BURN, Alison
Resigned: 14 November 2007
Appointed Date: 02 October 2002

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 21 April 2011
Appointed Date: 14 November 2007

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 13 August 2012
Appointed Date: 21 April 2011

Persons With Significant Control

Mr Paul Britton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN DESIGN LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

25 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
28 Sep 2005
Total exemption small company accounts made up to 31 October 2004
22 Nov 2004
Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Nov 2004
Total exemption small company accounts made up to 31 October 2003
06 Jan 2004
Return made up to 02/10/03; full list of members
02 Oct 2002
Incorporation

ORIGIN DESIGN LIMITED Charges

29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 5 turnham green terrace mews london.