Company Information for ORIGIN PRODUCTS LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
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Company Registration Number
01519311
Private Limited Company
Active |
Company Name | |
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ORIGIN PRODUCTS LIMITED | |
Legal Registered Office | |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in SL6 | |
Company Number | 01519311 | |
---|---|---|
Company ID Number | 01519311 | |
Date formed | 1980-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:29:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORIGIN PRODUCTS & TRADING PTE LTD | JALAN SULTAN Singapore 199018 | Dissolved | Company formed on the 2008-09-10 | |
ORIGIN PRODUCTS MARKETING LIMITED | Unknown | Company formed on the 2013-02-20 | ||
ORIGIN PRODUCTS LLC | 257 RAINBOW DR STE 15726 LIVINGSTON TX 77399 | Dissolved | Company formed on the 2020-02-14 |
Officer | Role | Date Appointed |
---|---|---|
SUKHJIWAN KAUR TUNG |
||
MICHAEL BRIAN HICK |
||
DEAN WILLIAM IKIN |
||
ROBERT JOHN NORMILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELIZABETH HILL |
Director | ||
DOMINIC JULIAN GEDDES |
Director | ||
GEOFFREY HULBERT WALKER |
Director | ||
ERICA MARILYN ZUBRISKI |
Director | ||
DAVID ALLMARK |
Director | ||
DAVID CLEVE TRAUGHBER |
Director | ||
SANDEEP RAJARAM REDDY |
Director | ||
JEAN CHRISTOPHE PEAN |
Director | ||
DAVID IAN QUIGLEY |
Company Secretary | ||
DAVID EDEY |
Director | ||
CHRISTOPHER JOSEPH CRABTREE TAYLOR |
Director | ||
CHRISTOPHER CHARLES WIGGS |
Director | ||
PEMBROKE ASSOCIATES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADICA U.K. LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1990-08-28 | Active | |
RADICA EUROPE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
BETA MGL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-03-18 | Active | |
01611433 LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1982-02-04 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1988-11-08 | Active | |
GAMMA TYCO LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1997-12-12 | Active | |
TYCO TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1990-01-19 | Liquidation | |
MATTEL U.K. LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2000-11-14 | Active | |
BETA MGL LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1980-03-18 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2013-10-01 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2013-10-01 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
TYCO TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1990-01-19 | Liquidation | |
MATTEL U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 2013-10-01 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 2013-10-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2000-11-14 | Active | |
BETA MGL LIMITED | Director | 2011-08-10 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1980-03-18 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2011-08-10 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2011-08-10 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2011-08-10 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
TYCO TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1990-01-19 | Liquidation | |
MATTEL U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2011-08-10 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 2011-08-10 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 2011-08-10 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2000-11-14 | Active | |
RADICA U.K. LIMITED | Director | 2007-12-03 | CURRENT | 1990-08-28 | Active | |
RADICA EUROPE LIMITED | Director | 2007-12-03 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2007-11-27 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 1998-07-06 | CURRENT | 1962-03-29 | Active | |
GAMMA TYCO LIMITED | Director | 1998-07-06 | CURRENT | 1997-12-12 | Active | |
TYCO TOYS (UK) LIMITED | Director | 1998-07-06 | CURRENT | 1990-01-19 | Liquidation | |
MATTEL U.K. LIMITED | Director | 1998-07-06 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 1998-07-06 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 1998-07-06 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH PELLEGRINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN NORMILE | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for J. W. Spear & Sons Limited as a person with significant control on 2020-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England | |
PSC05 | Change of details for J. W. Spear & Sons Limited as a person with significant control on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2019-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED MR PRASHANT BAPNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JULIAN GEDDES | |
CH01 | Director's details changed for Dean William Ikin on 2017-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF MATTEL UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of J. W. Spear & Sons Limited as a person with significant control on 2017-02-22 | |
CH01 | Director's details changed for Dean William Ikin on 2016-11-21 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | Director's details changed for Wendy Elizabeth Hill on 2016-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Michael Brian Hick on 2016-05-20 | |
CH01 | Director's details changed for Dean William Ikin on 2016-02-22 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert John Normile on 2012-04-01 | |
AP01 | DIRECTOR APPOINTED MICHAEL BRIAN HICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 | |
AP01 | DIRECTOR APPOINTED WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
AR01 | 20/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI | |
AR01 | 20/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | |
AP01 | DIRECTOR APPOINTED DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AR01 | 20/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 | |
288a | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY | |
288a | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O HENLEY ACCOUNTING SERVICES SPEAKERS HOUSE 48 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 6 STAMFORD BROOK ROAD LONDON W6 0XH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORIGIN PRODUCTS LIMITED
GB2328622 , GB2295119 , GB2447740 , GB2302039 , GB2315423 , GB2315424 , GB2328623 ,
ORIGIN PRODUCTS LIMITED owns 13 domain names.
originproducts.co.uk polly-pocketuk.co.uk polly-tastic.co.uk pollyality.co.uk pollypocket.co.uk pollypocketgroup.co.uk pollypocketshop.co.uk pollypocketstore.co.uk pollypocketsworld.co.uk pollypocketuk.co.uk pollytastic.co.uk pollywood.co.uk fashionpolly.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ORIGIN PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |