UKBizDB.co.uk

ORIGIN PRODUCT DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Origin Product Design Limited. The company was founded 21 years ago and was given the registration number 04579482. The firm's registered office is in HUNTINGDON. You can find them at 32a East Street, St. Ives, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORIGIN PRODUCT DESIGN LIMITED
Company Number:04579482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32a East Street, St. Ives, Huntingdon, Cambridgeshire, PE27 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Cottage, Manor Street, Wistow, PE28 2QB

Director11 November 2002Active
Herons Rest, Langley Upper Green, Saffron Walden, CB11 4RY

Secretary11 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2002Active
6 Saffron Road, Histon, CB24 9LJ

Director01 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2002Active

People with Significant Control

Mr Allen John Pearson
Notified on:01 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Begbies Traynor (Central) Llp, 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Address

Change registered office address company with date old address new address.

Download
2024-05-18Insolvency

Liquidation voluntary statement of affairs.

Download
2024-05-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-05-18Resolution

Resolution.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-23Gazette

Gazette filings brought up to date.

Download
2022-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Officers

Termination secretary company with name termination date.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.