Origins Design Limited

Company Name	Origins Design Limited
Directors	Patrick Moulton Black and Nicole Moulton Black
Company Status	Active
Company Number	07573156
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Previous Name	Original Upholstery Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Patrick Moulton Black
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C5 Sandown Industrial Park Mill Road Esher KT10 8BL

Director Name	Mrs Nicole Moulton Black
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C5 Sandown Industrial Park Mill Road Esher KT10 8BL

Secretary Name	Mr Patrick Moulton Black
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	49 Ringford Road London SW18 1RP

Location

Registered Address	Unit C5 Sandown Industrial Park Mill Road Esher KT10 8BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£13,717
Cash	£4,919
Current Liabilities	£16,383

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 11 June 2023 with updates (5 pages)
22 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2023	Change of share class name or designation (2 pages)
22 April 2023	Memorandum and Articles of Association (22 pages)
12 April 2023	Change of details for Mr Patrick Moulton Black as a person with significant control on 30 March 2023 (2 pages)
23 February 2023	Total exemption full accounts made up to 29 March 2022 (8 pages)
21 June 2022	Registered office address changed from Unit 1 Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0RH to Unit C5 Sandown Industrial Park Mill Road Esher KT10 8BL on 21 June 2022 (1 page)
21 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 29 March 2021 (8 pages)
1 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 29 March 2020 (8 pages)
26 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
29 March 2020	Total exemption full accounts made up to 29 March 2019 (8 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31 (3 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
18 July 2017	Notification of Patrick Moulton Black as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Director's details changed for Mr Patrick Moulton Black on 12 June 2016 (2 pages)
18 July 2017	Director's details changed for Mr Patrick Moulton Black on 12 June 2016 (2 pages)
18 July 2017	Notification of Nicole Moulton Black as a person with significant control on 18 November 2016 (2 pages)
18 July 2017	Notification of Nicole Moulton Black as a person with significant control on 18 November 2016 (2 pages)
18 July 2017	Notification of Patrick Moulton Black as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Appointment of Mrs Nicole Moulton Black as a director on 18 November 2016 (2 pages)
30 March 2017	Appointment of Mrs Nicole Moulton Black as a director on 18 November 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
2 March 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 100 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 100 (3 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (3 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Director's details changed for Mr Patrick Moulton Black on 1 January 2014 (2 pages)
16 June 2014	Director's details changed for Mr Patrick Moulton Black on 1 January 2014 (2 pages)
16 June 2014	Director's details changed for Mr Patrick Moulton Black on 1 January 2014 (2 pages)
16 June 2014	Director's details changed for Mr Patrick Moulton Black on 1 January 2014 (2 pages)
16 June 2014	Director's details changed for Mr Patrick Moulton Black on 1 January 2014 (2 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Director's details changed for Mr Patrick Moulton Black on 1 January 2014 (2 pages)
3 February 2014	Registered office address changed from 558 Kings Road London SW6 2DZ United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 558 Kings Road London SW6 2DZ United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 558 Kings Road London SW6 2DZ United Kingdom on 3 February 2014 (1 page)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
4 September 2012	Termination of appointment of Patrick Black as a secretary (2 pages)
4 September 2012	Termination of appointment of Patrick Black as a secretary (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Origins Design Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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