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Company Information for

ORIGINZONE LIMITED

14 ERGO BUSINESS PARK, KELVIN ROAD, SWINDON, SN3 3JW,
Company Registration Number
04548847
Private Limited Company
Active

Company Overview

About Originzone Ltd
ORIGINZONE LIMITED was founded on 2002-09-30 and has its registered office in Swindon. The organisation's status is listed as "Active". Originzone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORIGINZONE LIMITED
 
Legal Registered Office
14 ERGO BUSINESS PARK
KELVIN ROAD
SWINDON
SN3 3JW
Other companies in SN1
 
Filing Information
Company Number 04548847
Company ID Number 04548847
Date formed 2002-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797829055  
Last Datalog update: 2024-11-05 11:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGINZONE LIMITED
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Company Officers of ORIGINZONE LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARREN BOWDEN
 Director 2012-01-19
CHRISTOPHER PIERS MARTIN
 Director 2012-01-19
IAN FRASER ROGERSON
 Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DARREN BOWDEN
 Director 2011-01-19 2011-01-19
PEAKE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-07-03 2009-10-01
SHAUN BRIDGES
 Company Secretary 2002-09-30 2007-07-03
FRANCESCA LENA FUOCO BRIDGES
 Director 2002-09-30 2007-07-03
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-09-30 2002-09-30
BOURSE NOMINEES LIMITED
 Nominated Director 2002-09-30 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PIERS MARTIN CARDVIEW LIMITED Director 2012-04-24 CURRENT 2006-12-14 Active
IAN FRASER ROGERSON POWER PLANNING ASSOCIATES LIMITED Director 2016-01-01 CURRENT 1997-08-14 Active
IAN FRASER ROGERSON RICARDO INNOVATIONS LIMITED Director 2015-08-18 CURRENT 2014-04-03 Active
IAN FRASER ROGERSON CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED Director 2015-08-18 CURRENT 2001-03-08 Active
IAN FRASER ROGERSON RICARDO-AEA LIMITED Director 2013-02-22 CURRENT 2012-09-26 Active
IAN FRASER ROGERSON CARDVIEW LIMITED Director 2006-12-22 CURRENT 2006-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10DIRECTOR APPOINTED MR FREDERICK PIERS ALBERT MARTIN
2024-10-10CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM 43-45 Devizes Road Swindon Wiltshire SN1 4BG
2023-10-25APPOINTMENT TERMINATED, DIRECTOR PAUL DARREN BOWDEN
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-01PSC04Change of details for Mr Christopher Piers Martin as a person with significant control on 2018-09-26
2018-02-13AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PIERS MARTIN
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER EILEEN MARTIN
2017-11-06PSC09Withdrawal of a person with significant control statement on 2017-11-06
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AP01DIRECTOR APPOINTED MR PAUL DARREN BOWDEN
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN
2012-01-23AP01DIRECTOR APPOINTED MR PAUL DARREN BOWDEN
2012-01-23AP01DIRECTOR APPOINTED MR CHRISTOPHER PIERS MARTIN
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom
2011-12-28AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-07AR0130/09/10 FULL LIST
2010-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-07AD02SAIL ADDRESS CREATED
2010-07-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED
2009-10-29AR0130/09/09 FULL LIST
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/08
2008-01-21363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bSECRETARY RESIGNED
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-08CERTNMCOMPANY NAME CHANGED ORIGIN PDM LIMITED CERTIFICATE ISSUED ON 08/03/04
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: ROSE COTTAGE 4 CHURCH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7BQ
2003-01-15288cDIRECTOR'S PARTICULARS CHANGED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: ORIGIN HOUSE, 4 CHURCH STREET WOOTTON BASSETT WILTSHIRE SN4 7BQ
2002-10-28288cDIRECTOR'S PARTICULARS CHANGED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288bSECRETARY RESIGNED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2002-10-03288aNEW SECRETARY APPOINTED
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to ORIGINZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORIGINZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-02-06 Outstanding THE COLOR COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ORIGINZONE LIMITED

Intangible Assets
Patents
We have not found any records of ORIGINZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIGINZONE LIMITED
Trademarks
We have not found any records of ORIGINZONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ORIGINZONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Oxfordshire District Council 2012-07-25 GBP £521
South Oxfordshire District Council 2011-11-08 GBP £-565
South Oxfordshire District Council 2011-11-08 GBP £565
South Oxfordshire District Council 2011-08-22 GBP £565

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ORIGINZONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIGINZONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORIGINZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN3 3JW