ORIGIN 3 LTD - BRISTOL


Company Profile Company Filings

Overview

ORIGIN 3 LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ORIGIN 3 LTD was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370231. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

ORIGIN 3 LTD - BRISTOL

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

23 WESTFIELD PARK
BRISTOL
BS6 6LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APG PLANNING LIMITED (until 15/04/2009)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILSON Oct 1969 British Director 2011-07-19 CURRENT
MR JONATHAN BARRIE ORTON Nov 1969 British Director 2007-10-16 CURRENT
MRS JOSIE IDA CORNELIA ORTON Secretary 2011-12-15 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Director 2007-09-13 UNTIL 2007-09-17 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Secretary 2007-09-13 UNTIL 2007-09-17 RESIGNED
HUGO GILES STEPHEN ASTLEY KIRBY May 1953 British Director 2007-10-16 UNTIL 2010-03-18 RESIGNED
MR COLIN MARK DANKS Jul 1976 British Director 2011-01-01 UNTIL 2018-10-29 RESIGNED
MR JOHN MURRAY BIGNELL Apr 1948 British Director 2007-10-16 UNTIL 2009-02-12 RESIGNED
MR ROGER LEWIS AYTON Sep 1945 British Director 2007-10-16 UNTIL 2011-12-15 RESIGNED
MR JOHN MURRAY BIGNELL Apr 1948 British Secretary 2007-10-16 UNTIL 2009-02-12 RESIGNED
MR ROGER LEWIS AYTON Sep 1945 British Secretary 2009-02-13 UNTIL 2011-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Wilson 2019-04-25 10/1969 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Barrie Orton 2016-04-06 11/1969 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Origin 3 Limited - Filleted accounts 2024-02-23 31-05-2023 £723 Cash £30,806 equity
Origin 3 Ltd - Period Ending 2022-05-31 2023-02-28 31-05-2022 £68,218 Cash
Origin 3 Ltd - Accounts 2022-05-13 30-05-2021 £199 Cash £4,049 equity
Origin 3 Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-05-2020 £199 Cash £41,401 equity
Origin 3 Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £29,356 Cash £258,502 equity
Origin 3 Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £27,712 Cash £318,811 equity
Origin 3 Ltd - Period Ending 2017-05-31 2018-03-30 31-05-2017 £32,245 Cash £310,540 equity
Origin 3 Ltd - Period Ending 2016-05-31 2017-03-01 31-05-2016 £135,315 Cash £582,619 equity
Origin 3 Ltd - Period Ending 2015-05-31 2016-02-27 31-05-2015 £205,656 Cash £456,323 equity

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