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ORIGINAL LTD

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

This company is commonly known as Original Ltd. The company was founded 20 years ago and was given the registration number 04914640. The firm's registered office is in SHREWSBURY. You can find them at Unit 52 Atcham Business Park, Atcham, Shrewsbury, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ORIGINAL LTD
Company Number:04914640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 52 Atcham Business Park, Atcham, Shrewsbury, SY4 4UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 52, Atcham Business Park, Atcham, Shrewsbury, SY4 4UG

Director01 February 2014Active
Unit 52, Atcham Business Park, Atcham, Shrewsbury, SY4 4UG

Director21 October 2021Active
1 Earlston Park, The Mount, Shrewsbury, SY3 8BE

Director20 July 2006Active
Tern House, Eaton-On-Tern, Market Drayton, United Kingdom, TF9 2BX

Secretary20 July 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary29 September 2003Active
Unit 52, Atcham Business Park, Atcham, Shrewsbury, SY4 4UG

Director09 April 2014Active
Tern House, Eaton-On-Tern, Market Drayton, United Kingdom, TF9 2BX

Director20 July 2006Active
Unit 52, Atcham Business Park, Atcham, Shrewsbury, SY4 4UG

Director01 February 2014Active
Unit 52, Atcham Business Park, Atcham, Shrewsbury, SY4 4UG

Director01 December 2016Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director29 September 2003Active

People with Significant Control

Mr Russell John Wellings
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Unit 52, Atcham Business Park, Shrewsbury, SY4 4UG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-20Mortgage

Mortgage satisfy charge full.

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2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Officers

Appoint person director company with name date.

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2021-06-05Officers

Termination director company with name termination date.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Mortgage

Mortgage satisfy charge full.

Download
2018-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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