Origin Security Limited

Company Registration Number: 08245579

Company registered in England and Wales

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Origin Security Limited is a Private Company Limited by Shares first registered on 9 October 2012. Its current registered address is in Blackburn, Lancashire.

Registered Address

MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY

There are 525 companies currently registered at this postcode, including this one.

All companies at BB1 6AY

Registration Data

Company Number

08245579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £120£215£470,116
of which Cash £0£0£7,561
Total Assets £120£215£470,116
Current Liabilities £0£19£91,958
Net Current Assets £120£196£378,158
Total Net Worth £120£196£378,278

Previous Names

No previous names

Company Officers

  • STEWART, Philip Clifford

    Secretary

    Appointed on 17 October 2013

     

    The Hollies
    Paddock Hill
    Mobberley
    Knutsford
    Cheshire
    WA16 7DH
    England

  • STEWART, Philip Clifford

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1957

    8a
    London Road
    Alderley Edge
    Cheshire
    SK9 7JS
    Uk

  • GALBRAITH, Colin Alexander

    Secretary

    Appointed on 9 October 2012

    Resigned on 17 October 2013

    Wick House
    Barn
    Wick Stolford
    Bridgwater
    Somerset
    TA5 1TL
    United Kingdom

  • AUSTEN, Robert James

    Director

    Appointed on 9 November 2012

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    23
    Heapworth Avenue
    Ramsbottom
    Lancashire
    BL0 9EH
    Uk

  • GALBRAITH, Colin Alexander

    Director

    Appointed on 9 October 2012

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Wick House
    Barn
    Wick Stolford
    Bridgwater
    Somerset
    TA5 1TL
    United Kingdom

  • O'CONNELL, Michael John

    Director

    Appointed on 9 October 2012

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    15
    Magellan Close
    Worle
    Weston-Super-Mare
    Somerset
    BS22 9PB
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDH9QX. Transaction: MzE2NTEzNTA4NGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1FGI. Transaction: MzE1NjM4OTY0NmFkaXF6a2N4.

  3. 1 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A55D1PW2. Transaction: MzE0NzU5ODc0MWFkaXF6a2N4.

  4. 1 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A55D1PVM. Transaction: MzE0NzU5ODY5OWFkaXF6a2N4.

  5. 14 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YKE7FS. Transaction: MzEzOTczMDUxNmFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MET9P4. Transaction: MzEzNzc4NjkzMGFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUW2B. Transaction: MzEzMDkyNzM0M2FkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUHBKQ. Transaction: MzEwNjA5MjYxMmFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AVNR4Y. Transaction: MzEwMjY2ODkxNmFkaXF6a2N4.

  10. 13 February 2014 Termination of appointment of Colin Galbraith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N6XYO. Transaction: MzA5NDQ1NDk2MmFkaXF6a2N4.

  11. 13 February 2014 Appointment of Mr Philip Clifford Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31N6XUB. Transaction: MzA5NDQ1NDg4MmFkaXF6a2N4.

  12. 13 February 2014 Termination of appointment of Colin Galbraith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N6X4G. Transaction: MzA5NDQ1NDQ5MWFkaXF6a2N4.

  13. 15 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2L56PGJ. Transaction: MzA4ODgzODk1N2FkaXF6a2N4.

  14. 15 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2L56PGR. Transaction: MzA4ODgzODY5NmFkaXF6a2N4.

  15. 4 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLV5O. Transaction: MzA4ODE0NTM5MWFkaXF6a2N4.

  16. 4 November 2013 Termination of appointment of Michael O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGLV54. Transaction: MzA4ODE0NTIyOGFkaXF6a2N4.

  17. 4 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KGLV5C. Transaction: MzA4ODE0NTIzMGFkaXF6a2N4.

  18. 4 November 2013 Termination of appointment of Robert Austen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGLV4W. Transaction: MzA4ODE0NTIyNmFkaXF6a2N4.

  19. 21 October 2013 Termination of appointment of Michael O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGBBJD. Transaction: MzA4NzMwMTY3NGFkaXF6a2N4.

  20. 21 October 2013 Termination of appointment of Robert Austen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGB7Q1. Transaction: MzA4NzMwMDUzMmFkaXF6a2N4.

  21. 20 May 2013 Registered office address changed from Wick House Barn Wick Stolford Bridgwater Somerset TA5 1TL on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: A285YYOG. Transaction: MzA3ODI0MzQwNWFkaXF6a2N4.

  22. 28 March 2013 Appointment of Mr Philip Clifford Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24OL6J7. Transaction: MzA3NTM1Nzg5OWFkaXF6a2N4.

  23. 28 March 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A24OL6JF. Transaction: MzA3NTM1NzgxOWFkaXF6a2N4.

  24. 19 November 2012 Appointment of Robert James Austen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPH3OH. Transaction: MzA2NzcyNzk4M2FkaXF6a2N4.

  25. 12 November 2012 Registered office address changed from Wick House Barn Wick Stolford Bridgwater Somerset TA5 1TL United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: A1LA3BB5. Transaction: MzA2NzM3NjcyMGFkaXF6a2N4.

  26. 9 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J42P48. Transaction: MzA2NTQ3MzYzN2FkaXF6a2N4.

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