ORIGIN 1 (UK) LIMITED
ACME ROAD

Hellopages » Hertfordshire » Watford » WD24 5AL

Company number 04827073
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 7E DUKES YARD, SHAKESPEARE INDUSTRIAL ESTATE, ACME ROAD, WATFORD, WD24 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of ORIGIN 1 (UK) LIMITED are www.origin1uk.co.uk, and www.origin-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.4 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles; to South Greenford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin 1 Uk Limited is a Private Limited Company. The company registration number is 04827073. Origin 1 Uk Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Origin 1 Uk Limited is 7e Dukes Yard Shakespeare Industrial Estate Acme Road Watford Wd24 5al. The company`s financial liabilities are £120.18k. It is £-26.17k against last year. The cash in hand is £138.17k. It is £2.56k against last year. And the total assets are £158.05k, which is £-30.67k against last year. NICOLAOU, Belinda is a Secretary of the company. NICOLAOU, Alex is a Director of the company. NICOLAOU, Belinda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


origin 1 (uk) Key Finiance

LIABILITIES £120.18k
-18%
CASH £138.17k
+1%
TOTAL ASSETS £158.05k
-17%
All Financial Figures

Current Directors

Secretary
NICOLAOU, Belinda
Appointed Date: 09 July 2003
Director
NICOLAOU, Alex
Appointed Date: 09 July 2003
55 years old
Director
NICOLAOU, Belinda
Appointed Date: 23 July 2003
59 years old

Persons With Significant Control

Mr Alex Nicolaou
Notified on: 9 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Nicolaou
Notified on: 9 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGIN 1 (UK) LIMITED Events

25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
28 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 30 more events
23 Jul 2003
Secretary's particulars changed
23 Jul 2003
New director appointed
23 Jul 2003
Registered office changed on 23/07/03 from: 408 addison house grove end road london NW8 9EL
19 Jul 2003
Registered office changed on 19/07/03 from: 9 herga court, stratford road watford herts WD17 4PA
09 Jul 2003
Incorporation

ORIGIN 1 (UK) LIMITED Charges

22 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 dukes yard shakespeare industrial estate watford…

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