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Home > England & Wales Companies > ORIGIN 3 LTD
Company Information for

ORIGIN 3 LTD

23 WESTFIELD PARK, REDLAND, BRISTOL, BS6 6LT,
Company Registration Number
06370231
Private Limited Company
Active

Company Overview

About Origin 3 Ltd
ORIGIN 3 LTD was founded on 2007-09-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Origin 3 Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ORIGIN 3 LTD
 
Legal Registered Office
23 WESTFIELD PARK
REDLAND
BRISTOL
BS6 6LT
Other companies in BS8
 
Previous Names
APG PLANNING LIMITED15/04/2009
Filing Information
Company Number 06370231
Company ID Number 06370231
Date formed 2007-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921291445  
Last Datalog update: 2024-03-06 19:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGIN 3 LTD
The accountancy firm based at this address is FLITE ACCOUNTANCY LTD
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Companies with same name ORIGIN 3 LTD
The following companies were found which have the same name as ORIGIN 3 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORIGIN 3 LEGAL LIMITED SUNRISE BUTTERLEIGH CULLOMPTON EX15 1PH Active Company formed on the 2019-08-23
ORIGIN 3-6-9, LLC 1952 HIGHWAY 36 N SEALY TX 77474 Active Company formed on the 2018-08-30
ORIGIN 31 LTD UNION HOUSE 111 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2NT Active Company formed on the 2015-05-27
ORIGIN 33 LLC 4019 W WATERMAN AVE. TAMPA FL 33609 Active Company formed on the 2021-05-24
ORIGIN 38 INCORPORATED New Jersey Unknown
ORIGIN 3D PRINTING LLC 801 CONGRESS SUITE 250 HOUSTON Texas 77002 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-09-16

Company Officers of ORIGIN 3 LTD

Current Directors
Officer Role Date Appointed
JOSIE IDA CORNELIA ORTON
 Company Secretary 2011-12-15
COLIN MARK DANKS
 Director 2011-01-01
JONATHAN BARRIE ORTON
 Director 2007-10-16
CHRISTOPHER JOHN WILSON
 Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER LEWIS AYTON
 Director 2007-10-16 2011-12-15
ROGER LEWIS AYTON
 Company Secretary 2009-02-13 2011-05-17
HUGO GILES STEPHEN ASTLEY KIRBY
 Director 2007-10-16 2010-03-18
JOHN MURRAY BIGNELL
 Company Secretary 2007-10-16 2009-02-12
JOHN MURRAY BIGNELL
 Director 2007-10-16 2009-02-12
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-09-13 2007-09-17
BRIGHTON DIRECTOR LIMITED
 Director 2007-09-13 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MARK DANKS PW ASSET MANAGEMENT LTD Director 2014-07-30 CURRENT 2014-06-17 Active - Proposal to Strike off

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
2023-10-24CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-09-29CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-11AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-10-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSIE IDA CORNELIA ORTON on 2020-08-14
2021-10-12DISS40Compulsory strike-off action has been discontinued
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-10-11CH01Director's details changed for Mr Jonathan Barrie Orton on 2020-06-26
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 23 Westfield Park 23 Westfield Park Redland Bristol BS6 6LT England
2021-10-11PSC04Change of details for Mr Jonathan Barrie Orton as a person with significant control on 2019-04-25
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WILSON
2021-10-11SH0125/04/19 STATEMENT OF CAPITAL GBP 100
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Tyndall House 17 Whiteladies Road Bristol BS8 1PB
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARK DANKS
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-03-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063702310001
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-18AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-10AR0113/09/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSIE IDA CORNELIA ORTON on 2013-05-31
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 127 Hampton Road Redland Bristol BS6 6JE
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSIE IDA CORNELIA ORTON on 2012-09-12
2012-09-20CH01Director's details changed for Mr Jonathan Barrie Orton on 2012-09-12
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11SH06Cancellation of shares. Statement of capital on 2012-01-11 GBP 50
2012-01-11SH03Purchase of own shares
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER AYTON
2011-12-23AP03Appointment of Mrs Josie Ida Cornelia Orton as company secretary
2011-12-23AP01DIRECTOR APPOINTED MR COLIN MARK DANKS
2011-09-30AR0113/09/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ROGER AYTON
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-21AR0113/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ORTON / 12/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEWIS AYTON / 12/09/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER LEWIS AYTON / 12/09/2010
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HUGO KIRBY
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-12AR0113/09/09 FULL LIST
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM THE GEORGIAN HOUSE GAS FERRY ROAD BRISTOL BS1 6UN UK
2009-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-11CERTNMCOMPANY NAME CHANGED APG PLANNING LIMITED CERTIFICATE ISSUED ON 15/04/09
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BIGNELL
2009-03-11288aSECRETARY APPOINTED ROGER LEWIS AYTON
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER AYTON / 13/09/2008
2008-10-02190LOCATION OF DEBENTURE REGISTER
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM GEORGIAN HOUSE BRISTOL BRISTOL BS1 6UN
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-0588(2)RAD 16/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-25225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/05/08
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to ORIGIN 3 LTD 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 ORIGIN 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORIGIN 3 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-30

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 3 LTD

Intangible Assets
Patents
We have not found any records of ORIGIN 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORIGIN 3 LTD
Trademarks
We have not found any records of ORIGIN 3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGIN 3 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as ORIGIN 3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORIGIN 3 LTD 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 ORIGIN 3 LTD 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 ORIGIN 3 LTD 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 BS6 6LT