| Company Name | Origin Alloy Limited |
|---|---|
| Directors | Michael Leslie Stanley and Andrew John Howe |
| Company Status | Active |
| Company Number | 07511298 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Previous Name | Origin Alloys Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2751 | Casting of iron |
| SIC 24510 | Casting of iron |
Directors
| Director Name | Mr Michael Leslie Stanley |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Moorside North Fenham Newcastle Upon Tyne NE4 9DU |
| Director Name | Mr Andrew John Howe |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shakespeare House Salop Street Bolton BL2 1DZ |
| Director Name | Mr Peter Lawrence Charles Knee |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shakespeare House Salop Street Bolton BL2 1DZ |
| Secretary Name | Louise Elizabeth Green |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shakespeare House Salop Street Bolton BL2 1DZ |
Location
| Registered Address | 98 Moorside North Newcastle Upon Tyne NE4 9DU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Blakelaw |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew John Howe 20.00% Ordinary |
|---|---|
| 2 at £1 | Louise Elizabeth Green 20.00% Ordinary |
| 2 at £1 | Michael Leslie Stanley 20.00% Ordinary |
| 2 at £1 | Peter Knee 20.00% Ordinary |
| 1 at £1 | Induresco LTD 10.00% Ordinary |
| 1 at £1 | Kenneth Pedersen 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275 |
| Cash | £6,353 |
| Current Liabilities | £17,038 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 27 April 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 15 April 2023 with updates (5 pages) |
| 28 April 2022 | Confirmation statement made on 15 April 2022 with updates (5 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 16 November 2021 | Notification of Andrew John Howe as a person with significant control on 6 April 2020 (2 pages) |
| 16 November 2021 | Withdrawal of a person with significant control statement on 16 November 2021 (2 pages) |
| 16 November 2021 | Notification of Michael Leslie Stanley as a person with significant control on 6 April 2020 (2 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with updates (5 pages) |
| 13 April 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 7 September 2020 | Director's details changed for Mr Michael Leslie Stanley on 7 September 2020 (2 pages) |
| 17 June 2020 | Registered office address changed from Shakespeare House Salop Street Bolton Lancashire BL2 1DZ to 98 Moorside North Newcastle upon Tyne NE4 9DU on 17 June 2020 (1 page) |
| 16 June 2020 | Termination of appointment of Peter Lawrence Charles Knee as a director on 1 June 2020 (1 page) |
| 16 June 2020 | Termination of appointment of Louise Elizabeth Green as a secretary on 1 June 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 31 January 2018 | Director's details changed for Mr Andrew John Howe on 15 May 2016 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 5 November 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 25 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 25 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 19 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 19 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 13 April 2011 | Company name changed origin alloys LTD\certificate issued on 13/04/11
|
| 13 April 2011 | Change of name notice (2 pages) |
| 13 April 2011 | Company name changed origin alloys LTD\certificate issued on 13/04/11
|
| 13 April 2011 | Change of name notice (2 pages) |
| 31 January 2011 | Incorporation (52 pages) |
| 31 January 2011 | Incorporation (52 pages) |