| Company Name | Ogden Engineering Limited |
|---|---|
| Directors | John Ogden and Justin Charles Garnett |
| Company Status | Active |
| Company Number | 00471451 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1949(74 years, 9 months ago) |
| Previous Name | Portland Engineering Co Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Ogden |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(41 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
| Director Name | Mr Justin Charles Garnett |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2022(73 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
| Director Name | Mr Fergus Notman Colvin |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(41 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 31 January 2022) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
| Director Name | Sir Robert Ogden Cbe Lld |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(41 years, 11 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 06 March 2022) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
| Secretary Name | Peter James Brearley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(41 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 September 2003) |
| Role | Company Director |
| Correspondence Address | 41 Burnbridge Oval Harrogate Yorkshire HG3 1LP |
| Secretary Name | Mr William Marchant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(54 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Boston Hall Boston Spa Yorkshire LS23 6AD |
| Secretary Name | Mr William Marchant |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2011(61 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 07 July 2011) |
| Role | Company Director |
| Correspondence Address | Boston Hall Boston Spa Yorkshire LS23 6AD |
Contact
| Telephone | 01937 541234 |
|---|---|
| Telephone region | Wetherby |
Location
| Registered Address | The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5.6k at £1 | Executors Of Albert Victor Ogden 24.75% Preference |
|---|---|
| 5.6k at £1 | John Ogden 24.75% Preference |
| 5.6k at £1 | Mr Joseph Ogden 24.75% Preference |
| 5.6k at £1 | Sir Robert Ogden 24.75% Preference |
| 560 at £0.05 | Executors Of Albert Victor Ogden 0.12% Ordinary |
| 565 at £0.05 | Executors Of Albert Victor Ogden 0.12% Deferred |
| 560 at £0.05 | John Ogden 0.12% Ordinary |
| 565 at £0.05 | John Ogden 0.12% Deferred |
| 560 at £0.05 | Mr Joseph Ogden 0.12% Ordinary |
| 565 at £0.05 | Mr Joseph Ogden 0.12% Deferred |
| 560 at £0.05 | Sir Robert Ogden 0.12% Ordinary |
| 565 at £0.05 | Sir Robert Ogden 0.12% Deferred |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 9 December 2022 | Notification of a person with significant control statement (2 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 16 September 2022 | Appointment of Mr Justin Charles Garnett as a director on 16 September 2022 (2 pages) |
| 29 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 15 March 2022 | Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022 (1 page) |
| 15 March 2022 | Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022 (1 page) |
| 25 February 2022 | Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022 (1 page) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 4 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 12 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 6 April 2018 | Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018 (1 page) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 18 March 2013 | Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 August 2012 | Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Termination of appointment of William Marchant as a secretary (1 page) |
| 7 July 2011 | Termination of appointment of William Marchant as a secretary (1 page) |
| 6 April 2011 | Appointment of Mr William Marchant as a secretary (1 page) |
| 6 April 2011 | Appointment of Mr William Marchant as a secretary (1 page) |
| 15 November 2010 | Termination of appointment of William Marchant as a secretary (1 page) |
| 15 November 2010 | Termination of appointment of William Marchant as a secretary (1 page) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (9 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (9 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (9 pages) |
| 12 March 2010 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 12 March 2010 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 12 March 2010 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for John Ogden on 1 October 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 12 March 2010 | Director's details changed for John Ogden on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for John Ogden on 1 October 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (7 pages) |
| 29 July 2009 | Director's change of particulars / robert ogden cbe lld / 30/06/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / robert ogden cbe lld / 30/06/2009 (1 page) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (7 pages) |
| 29 July 2009 | Director's change of particulars / john ogden / 30/06/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / john ogden / 30/06/2009 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 15 July 2008 | Director's change of particulars / robert ogden / 15/07/2008 (2 pages) |
| 15 July 2008 | Director's change of particulars / robert ogden / 15/07/2008 (2 pages) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (7 pages) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (7 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 13 July 2007 | Return made up to 05/07/07; full list of members (5 pages) |
| 13 July 2007 | Return made up to 05/07/07; full list of members (5 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 14 July 2006 | Return made up to 05/07/06; full list of members (8 pages) |
| 14 July 2006 | Return made up to 05/07/06; full list of members (8 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 24 July 2005 | Return made up to 05/07/05; full list of members (8 pages) |
| 24 July 2005 | Return made up to 05/07/05; full list of members (8 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 23 July 2004 | Return made up to 05/07/04; full list of members (8 pages) |
| 23 July 2004 | Return made up to 05/07/04; full list of members (8 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 24 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 24 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 16 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 16 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 6 August 2002 | Return made up to 05/07/02; full list of members (8 pages) |
| 6 August 2002 | Return made up to 05/07/02; full list of members (8 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 24 July 2001 | Return made up to 05/07/01; full list of members
|
| 24 July 2001 | Return made up to 05/07/01; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 8 August 2000 | Return made up to 05/07/00; full list of members (8 pages) |
| 8 August 2000 | Return made up to 05/07/00; full list of members (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 July 1999 | Return made up to 05/07/99; full list of members (8 pages) |
| 28 July 1999 | Return made up to 05/07/99; full list of members (8 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 August 1998 | Return made up to 05/07/98; no change of members (6 pages) |
| 12 August 1998 | Return made up to 05/07/98; no change of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 4 August 1997 | Return made up to 05/07/97; no change of members (6 pages) |
| 4 August 1997 | Return made up to 05/07/97; no change of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 9 August 1996 | Return made up to 05/07/96; full list of members (8 pages) |
| 9 August 1996 | Return made up to 05/07/96; full list of members (8 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 21 August 1995 | Return made up to 05/07/95; no change of members (8 pages) |
| 21 August 1995 | Return made up to 05/07/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
| 10 November 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 10 November 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 5 November 1992 | Accounts for a small company made up to 31 December 1991 (3 pages) |
| 29 May 1992 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 17 April 1991 | Accounts for a small company made up to 31 December 1989 (3 pages) |
| 6 August 1990 | Accounts for a small company made up to 31 December 1988 (3 pages) |
| 14 April 1989 | Accounts for a small company made up to 31 December 1987 (3 pages) |
| 24 February 1988 | Accounts for a small company made up to 31 December 1986 (3 pages) |
| 9 February 1988 | Return made up to 07/07/86; full list of members (8 pages) |
| 9 February 1988 | Return made up to 07/07/86; full list of members (8 pages) |
| 18 June 1987 | Accounts for a small company made up to 31 December 1985 (3 pages) |
| 18 June 1987 | Accounts for a small company made up to 31 December 1985 (3 pages) |
| 15 May 1986 | Annual return made up to 14/07/85 (8 pages) |
| 15 May 1986 | Annual return made up to 14/07/85 (8 pages) |
| 11 February 1986 | Accounts made up to 31 December 1984 (8 pages) |
| 16 April 1985 | Accounts made up to 31 December 1983 (3 pages) |
| 27 June 1984 | Accounts made up to 31 December 1982 (8 pages) |
| 27 June 1984 | Accounts made up to 31 December 1982 (8 pages) |
| 27 May 1983 | Annual return made up to 05/07/82 (12 pages) |
| 27 May 1983 | Annual return made up to 05/07/82 (12 pages) |
| 25 May 1983 | Accounts made up to 31 December 1981 (7 pages) |
| 25 May 1983 | Accounts made up to 31 December 1981 (7 pages) |
| 1 March 1978 | Company name changed\certificate issued on 01/03/78 (2 pages) |
| 1 March 1978 | Company name changed\certificate issued on 01/03/78 (2 pages) |