About

Registered Number: 02721105
Date of Incorporation: 08/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH,

 

Founded in 1992, Origin (Bristol) Ltd are based in Cheltenham, it's status at Companies House is "Active". Origin (Bristol) Ltd has 2 directors listed as Lloyd, Sarah, Boyd, Robert in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Sarah 10 June 2014 - 1
BOYD, Robert 08 June 1992 22 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 13 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 31 March 2016
AD01 - Change of registered office address 10 September 2015
AD01 - Change of registered office address 10 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 31 March 2015
AP01 - Appointment of director 18 February 2015
AD01 - Change of registered office address 17 February 2015
AR01 - Annual Return 09 June 2014
AD01 - Change of registered office address 09 June 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 03 May 2011
TM01 - Termination of appointment of director 15 April 2011
CH01 - Change of particulars for director 24 June 2010
AR01 - Annual Return 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 26 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 10 February 2009
225 - Change of Accounting Reference Date 19 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 03 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2006
395 - Particulars of a mortgage or charge 28 March 2006
225 - Change of Accounting Reference Date 23 January 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 21 October 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 22 June 2004
CERTNM - Change of name certificate 24 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 09 October 2002
395 - Particulars of a mortgage or charge 01 August 2002
363s - Annual Return 15 July 2002
395 - Particulars of a mortgage or charge 10 January 2002
AA - Annual Accounts 16 October 2001
395 - Particulars of a mortgage or charge 13 October 2001
363s - Annual Return 25 June 2001
395 - Particulars of a mortgage or charge 22 May 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 13 June 2000
363a - Annual Return 21 July 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 26 June 1997
225 - Change of Accounting Reference Date 26 June 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 02 April 1997
AUD - Auditor's letter of resignation 06 March 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 17 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1995
395 - Particulars of a mortgage or charge 27 June 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 01 August 1994
287 - Change in situation or address of Registered Office 26 May 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 02 August 1993
RESOLUTIONS - N/A 12 July 1993
RESOLUTIONS - N/A 12 July 1993
RESOLUTIONS - N/A 12 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1993
288 - N/A 11 June 1992
NEWINC - New incorporation documents 08 June 1992

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts 23 March 2006 Outstanding

N/A

Mortgage 30 July 2002 Outstanding

N/A

All assets debenture 04 January 2002 Fully Satisfied

N/A

Mortgage deed 10 October 2001 Outstanding

N/A

Mortgage deed 17 May 2001 Outstanding

N/A

Single debenture 23 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.