| Company Name | Ogden Fulfilment Limited |
|---|---|
| Directors | Garry Hewitt Scott Ogden and Brenda Ogden |
| Company Status | Active |
| Company Number | 08784914 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
| Previous Name | Ogden Fulfillment Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Garry Hewitt Scott Ogden |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH |
| Director Name | Mrs Brenda Ogden |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Unit 2 Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley East |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Garry Hewitt Scott Ogden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 17 July 2017 | Delivered on: 19 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 4 April 2016 | Delivered on: 6 April 2016 Persons entitled: Garry Hewitt Scott Ogden as Trustee of the Ogden Fulfilment Limited Retirement Death Benefit Scheme Classification: A registered charge Outstanding |
Filing History
| 4 January 2024 | Satisfaction of charge 087849140001 in full (1 page) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
| 29 November 2023 | Change of details for Mr Garry Hewitt Scott Ogden as a person with significant control on 29 November 2023 (2 pages) |
| 29 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 29 November 2023 | Director's details changed for Mr Garry Hewitt Scott Ogden on 29 November 2023 (2 pages) |
| 18 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 6 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 6 December 2022 | Registered office address changed from Becks Mill Becks Road Keighley West Yorkshire BD21 1SD to Unit 2 Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH on 6 December 2022 (1 page) |
| 23 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 24 August 2021 | Notification of Brenda Ogden as a person with significant control on 24 August 2021 (2 pages) |
| 24 August 2021 | Change of details for Mr Garry Hewitt Scott Ogden as a person with significant control on 24 August 2021 (2 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 24 November 2020 | Director's details changed for Mr Garry Hewitt Scott Ogden on 24 November 2020 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 July 2017 | Registration of charge 087849140002, created on 17 July 2017 (5 pages) |
| 19 July 2017 | Registration of charge 087849140002, created on 17 July 2017 (5 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (8 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Appointment of Brenda Ogden as a director on 29 September 2016 (2 pages) |
| 29 September 2016 | Appointment of Brenda Ogden as a director on 29 September 2016 (2 pages) |
| 19 May 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 19 May 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 28 April 2016 | Change of share class name or designation (2 pages) |
| 28 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 28 April 2016 | Change of share class name or designation (2 pages) |
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 28 April 2016 | Resolutions
|
| 6 April 2016 | Registration of charge 087849140001, created on 4 April 2016 (32 pages) |
| 6 April 2016 | Registration of charge 087849140001, created on 4 April 2016 (32 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 24 August 2015 | Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to Becks Mill Becks Road Keighley West Yorkshire BD21 1SD on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to Becks Mill Becks Road Keighley West Yorkshire BD21 1SD on 24 August 2015 (1 page) |
| 19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 15 September 2014 | Company name changed ogden fulfillment LIMITED\certificate issued on 15/09/14
|
| 21 March 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (4 pages) |
| 21 March 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (4 pages) |
| 6 March 2014 | Appointment of Mr Garry Hewitt Scott Ogden as a director (3 pages) |
| 6 March 2014 | Appointment of Mr Garry Hewitt Scott Ogden as a director (3 pages) |
| 26 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
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| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|