Company number 03913679
Status Active - Proposal to Strike off
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 8 VENTNOR HOUSE STATION ROAD, MADELEY, TELFORD, SHROPSHIRE, TF7 5BA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of ORIGIN ARCHITECTS LIMITED are www.originarchitects.co.uk, and www.origin-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Origin Architects Limited is a Private Limited Company.
The company registration number is 03913679. Origin Architects Limited has been working since 26 January 2000.
The present status of the company is Active - Proposal to Strike off. The registered address of Origin Architects Limited is 8 Ventnor House Station Road Madeley Telford Shropshire Tf7 5ba. The company`s financial liabilities are £44.82k. It is £0.3k against last year. The cash in hand is £1.27k. It is £0k against last year. And the total assets are £1.27k, which is £0k against last year. WARNER, Tim Marc is a Secretary of the company. WARNER, Tim Marc is a Director of the company. Secretary WARNER, Claire has been resigned. Secretary S M SECRETARIES LIMITED has been resigned. Secretary VAUGHAN DAVIES & ASSOCIATES LTD has been resigned. Director HAINES, Stanley Walter has been resigned. Director HINGE, Nicholas has been resigned. Director MB REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".
origin architects Key Finiance
LIABILITIES
£44.82k
+0%
CASH
£1.27k
TOTAL ASSETS
£1.27k
All Financial Figures
Current Directors
Resigned Directors
Secretary
S M SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Secretary
VAUGHAN DAVIES & ASSOCIATES LTD
Resigned: 01 April 2011
Appointed Date: 01 January 2005
Director
HINGE, Nicholas
Resigned: 31 July 2000
Appointed Date: 26 January 2000
64 years old
Director
MB REGISTRARS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
29 years old
Persons With Significant Control
Tim Marc Warner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ORIGIN ARCHITECTS LIMITED Events
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
22 Jan 2016
Director's details changed for Tim Marc Warner on 22 January 2016
22 Jan 2016
Director's details changed for Tim Marc Warner on 22 January 2016
...
... and 45 more events
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed;new director appointed
26 Jan 2000
Incorporation