Origin Frames Limited

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origin frames limited
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Large Enterprise

Origin Frames Limited

04449292•Private Limited With Share Capital

Stuart House Coronation Road, Cressex Business Park, High Wycombe, HP123TA
WebsiteEmail08454506662

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Incorporated

28/05/2002

Company Age

23 years

Directors

6

Employees

304

SIC Code

25120

Risk

very low risk

Company Overview

Registration, classification & business activity

Origin Frames Limited (04449292) is a private limited with share capital incorporated on 28/05/2002 (23 years old) and registered in high wycombe, HP123TA. The company operates under SIC code 25120 - manufacture of doors and windows of metal.

Origin frames limited is an airlines/aviation company based out of 1st floor bridge house 25 fiddle bridge lane, hatfield, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 25120
Large Enterprise
Incorporated 28/05/2002
HP123TA
304 employees

Financial Overview

Total Assets

£43.54M

Liabilities

£20.97M

Net Assets

£22.56M

Turnover

£52.88M

Cash

£10.06M

Key Metrics

304

Employees

6

Directors

2

Shareholders

Board of Directors

5
D
daniel james baker
director
O
oliver john ginger
director
M
malcolm john ginger
director
N
neil ginger
director
V
victoria brocklesby
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:14-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2024
Legacy
Category:Capital
Date:14-11-2024
Legacy
Category:Insolvency
Date:14-11-2024
Resolution
Category:Resolution
Date:14-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Capital
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Mortgage
Date:01-02-2008
Resolution
Category:Resolution
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL95BG
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP123TARegistered

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Contact

08454506662
hello@bifoldingdoors.co.uk
bifoldingdoors.co.uk
Stuart House Coronation Road, Cressex Business Park, High Wycombe, HP123TA