ORIGIN AMENITY SOLUTIONS LIMITED
Overview
| Company Name | ORIGIN AMENITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00157345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIGIN AMENITY SOLUTIONS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORIGIN AMENITY SOLUTIONS LIMITED located?
| Registered Office Address | 1-3 Freeman Court Jarman Way Orchard Road SG8 5HW Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGIN AMENITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGBY TAYLOR LIMITED | Jul 24, 1919 | Jul 24, 1919 |
What are the latest accounts for ORIGIN AMENITY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ORIGIN AMENITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ORIGIN AMENITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brendan Kent as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 28 pages | AA | ||||||||||
Director's details changed for Mr Robert Emile Beeney on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Termination of appointment of Ronan Andrew Hughes as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Brendan Kent as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Origin Secretarial Limited as a secretary on May 01, 2021 | 2 pages | AP04 | ||||||||||
Full accounts made up to Jul 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Mr Thomas James (Tj) Kelly as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sean Gerard Coyle as a director on Nov 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Michael Dunne as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 28 pages | AA | ||||||||||
Who are the officers of ORIGIN AMENITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Secretary | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland |
| 283174200001 | ||||||||||||||
| BEENEY, Robert Emile | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Freeman Court Hertfordshire | England | British | Accountant | 132798690004 | ||||||||||||
| CLARK, Christopher | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Freeman Court Hertfordshire | United Kingdom | British | Managing Director | 87714930001 | ||||||||||||
| COYLE, Sean Gerard | Director | Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland | Ireland | Irish | Company Director | 253248680001 | ||||||||||||
| KELLY, Thomas James (Tj), Mr. | Director | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland | Ireland | Irish | Company Director | 281722290001 | ||||||||||||
| RIGBY, David | Secretary | 10 Glendevon Close BL3 4TZ Bolton Lancashire | British | 5140520001 | ||||||||||||||
| BAXENDALE, Mark Richard | Director | 60 Birches Road Turton Bottoms Edgworth BL7 0DX Bolton Lancashire | British | Director | 48546190001 | |||||||||||||
| BEEDHAM, Robert Edward | Director | 20 Newstead Drive BL3 3RE Bolton | England | British | Director | 2984790003 | ||||||||||||
| DUNNE, Peter Michael | Director | Greenlea Road Terenure D6WPN84 Dublin 90 Ireland | Ireland | Irish | Chartered Accountant | 296556910001 | ||||||||||||
| FITZGERALD, Brendan | Director | Edward Lane, Bloomfield Avenue Donnybrook Dublin 4 17 Ireland | Ireland | Irish | Accountant | 142986030006 | ||||||||||||
| GASKELL, Peter | Director | Rigby Taylor House Crown Lane BL6 5HP Horwich, Bolton Lancashire | England | British | Director | 5140540002 | ||||||||||||
| GIBLIN, Declan Patrick | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Freeman Court Hertfordshire | England | Irish | Director | 33529010002 | ||||||||||||
| HEDLEY, Hugh Bernard | Director | Rigby Taylor House Crown Lane BL6 5HP Horwich, Bolton Lancashire | England | British | Company Chairman | 4130100001 | ||||||||||||
| HUGHES, Ronan Andrew | Director | Whittington Lodge Farm Whittington GL54 4HB Cheltenham The Glebe Barn United Kingdom | England | Irish | Director | 164466890010 | ||||||||||||
| HURLEY, Imelda | Director | Hyde Park Terenure Dublin 6w 12 Ireland | Ireland | Irish | Chief Financial Officer | 190470420004 | ||||||||||||
| KENT, Brendan | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Freeman Court Hertfordshire | Ireland | Irish | Company Executive | 283175720001 | ||||||||||||
| MORGAN, David John | Director | 9 Antrobus Close Hatton CV35 7BW Warwick Warwickshire | British | Director | 26512260001 | |||||||||||||
| RIGBY, David | Director | 10 Glendevon Close BL3 4TZ Bolton Lancashire | British | Director | 5140520001 | |||||||||||||
| ROBINSON, Andrew Hamilton, Mr. | Director | Rigby Taylor House Crown Lane BL6 5HP Horwich, Bolton Lancashire | Scotland | British | Director | 41233970003 | ||||||||||||
| RYAN, Edward Jonathan | Director | Oakdene Ockham Road South KT24 6RZ East Horsley Surrey | British | Director | 39487920002 | |||||||||||||
| WILLIAMS, Clive Richard | Director | Greystones Hall Drive CB3 7QN Hardwich Cambridgeshire | British | Director | 39686480001 |
Who are the persons with significant control of ORIGIN AMENITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Enterprises Uk Limited | Apr 06, 2016 | Campsie Real Estate BT47 3PF Londonderry Unit 4a Mclean Road Northern Ireland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ORIGIN AMENITY SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Oct 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0