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Company Information for

ORIGIN UW LIMITED

Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR,
Company Registration Number
08650779
Private Limited Company
Active

Company Overview

About Origin Uw Ltd
ORIGIN UW LIMITED was founded on 2013-08-14 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Origin Uw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORIGIN UW LIMITED
 
Legal Registered Office
Coversure House Vantage Park
Washingley Road
Huntingdon
PE29 6SR
Other companies in TN1
 
Filing Information
Company Number 08650779
Company ID Number 08650779
Date formed 2013-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-10-06
Return next due 2025-10-20
Type of accounts FULL
Last Datalog update: 2025-01-13 07:10:11
Primary Source:Companies House
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Company Officers of ORIGIN UW LIMITED

Current Directors
Officer Role Date Appointed
TREVOR DUNK
 Director 2013-08-14
DAWN ANNETTE HENDERSON
 Director 2015-06-16
MICHAEL GRAHAM O'CONNOR
 Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER HENDERSON
 Director 2013-08-14 2015-06-16
ASHLEY JOHN HOADLEY
 Director 2013-08-14 2015-06-16
DAVID JOHN THACKWAY
 Director 2013-08-14 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR DUNK DARWINSURE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
TREVOR DUNK DARWIN CLAYTON (UK) LIMITED Director 2012-06-01 CURRENT 1993-01-25 Active
MICHAEL GRAHAM O'CONNOR DARWINSURE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
MICHAEL GRAHAM O'CONNOR DARWIN CLAYTON (UK) LIMITED Director 1993-01-26 CURRENT 1993-01-25 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
2025-01-13Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-13Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-14DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
2024-11-14APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE
2024-10-15CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-09-26Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-06-19DIRECTOR APPOINTED JAMIE STEPHEN LEWIS
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-25RP04AP01Second filing of director appointment of Edward George Fitzgerald Hannan
2022-11-15Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-15Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-15AD02Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-09Director's details changed for Mr Alistair John David Hardie on 2022-11-09
2022-11-09CH01Director's details changed for Mr Alistair John David Hardie on 2022-11-09
2022-11-02AA01Current accounting period extended from 30/09/22 TO 30/03/23
2022-11-02AP04Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-07-29
2022-10-13CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-08-05MEM/ARTSARTICLES OF ASSOCIATION
2022-08-05RES01ADOPT ARTICLES 05/08/22
2022-08-04PSC02Notification of Jensten Group Limited as a person with significant control on 2022-07-29
2022-08-04PSC09Withdrawal of a person with significant control statement on 2022-08-04
2022-08-04MEM/ARTSARTICLES OF ASSOCIATION
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM O'CONNOR
2022-08-02AP01DIRECTOR APPOINTED MR ED GEORGE FITZGERALD HANNAN
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM First Floor, 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED
2022-04-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CH01Director's details changed for Mr Michael Graham O'connor on 2020-02-18
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CH01Director's details changed for Mrs Dawn Annette Henderson on 2019-02-26
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-19SH04Sale or transfer of treasury shares on 2018-09-25
  • GBP 0
2018-08-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,500 on 2018-07-02
2018-05-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 105000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-01-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13SH0130/09/15 STATEMENT OF CAPITAL GBP 105000
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 105000
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DUNK / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 02/09/2015
2015-06-18SH0116/06/15 STATEMENT OF CAPITAL GBP 2
2015-06-17AP01DIRECTOR APPOINTED MRS DAWN ANNETTE HENDERSON
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THACKWAY
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HENDERSON
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOADLEY
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0114/08/14 ANNUAL RETURN FULL LIST
2013-08-30AA01Current accounting period extended from 31/08/14 TO 30/09/14
2013-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to ORIGIN UW 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 ORIGIN UW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORIGIN UW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 UW LIMITED

Intangible Assets
Patents
We have not found any records of ORIGIN UW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIGIN UW LIMITED
Trademarks
We have not found any records of ORIGIN UW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGIN UW LIMITED. 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 (65120 - Non-life insurance) as ORIGIN UW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORIGIN UW 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 ORIGIN UW 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 ORIGIN UW 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 PE29 6SR