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Home > England & Wales Companies > JOSEPH OGDEN LIMITED
Company Information for

JOSEPH OGDEN LIMITED

QUEENSGATE HOUSE, 23 NORTH PARK, ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD,
Company Registration Number
05112356
Private Limited Company
Active

Company Overview

About Joseph Ogden Ltd
JOSEPH OGDEN LIMITED was founded on 2004-04-26 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Joseph Ogden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOSEPH OGDEN LIMITED
 
Legal Registered Office
QUEENSGATE HOUSE, 23 NORTH PARK
ROAD, HARROGATE
NORTH YORKSHIRE
HG1 5PD
Other companies in HG1
 
Filing Information
Company Number 05112356
Company ID Number 05112356
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOSEPH OGDEN LIMITED
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Companies with same name JOSEPH OGDEN LIMITED
The following companies were found which have the same name as JOSEPH OGDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOSEPH OGDEN LLC 33527 PENNBROOKE PKWY LEESBURG FL 34748 Active Company formed on the 2018-08-13

Company Officers of JOSEPH OGDEN LIMITED

Current Directors
Officer Role Date Appointed
GARRY HEWITT SCOTT OGDEN
 Company Secretary 2004-04-26
ELIZABETH ANNE SCOTT GOLDING
 Director 2004-04-26
BRENDA OGDEN
 Director 2009-02-09
GARRY HEWITT SCOTT OGDEN
 Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGE HEWITT OGDEN
 Director 2004-04-26 2004-07-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-26 2004-04-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-26 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE SCOTT GOLDING OGDEN FIBRES INVESTMENTS LIMITED Director 2002-12-13 CURRENT 1984-08-21 Dissolved 2016-02-16
ELIZABETH ANNE SCOTT GOLDING OGDEN FIBRES LIMITED Director 1990-12-31 CURRENT 1921-02-09 Active
BRENDA OGDEN OGDEN FULFILMENT LIMITED Director 2016-09-29 CURRENT 2013-11-21 Active
BRENDA OGDEN BECKS MILL PROPERTIES LIMITED Director 2016-09-29 CURRENT 2009-02-02 Active
GARRY HEWITT SCOTT OGDEN OGDEN FULFILMENT LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
GARRY HEWITT SCOTT OGDEN PHOENIX FIBRES LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
GARRY HEWITT SCOTT OGDEN BECKS MILL PROPERTIES LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
GARRY HEWITT SCOTT OGDEN ANDOLA FIBRES LIMITED Director 2004-07-12 CURRENT 1973-10-12 Active
GARRY HEWITT SCOTT OGDEN OGDEN FIBRES INVESTMENTS LIMITED Director 2002-12-13 CURRENT 1984-08-21 Dissolved 2016-02-16
GARRY HEWITT SCOTT OGDEN OGDEN FIBRES LIMITED Director 1996-09-10 CURRENT 1921-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-17CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY HEWITT SCOTT OGDEN
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY HEWITT SCOTT OGDEN
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SCOTT GOLDING
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 27945
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 27945
2015-10-14AR0125/09/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 27945
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HEWITT SCOTT OGDEN / 26/04/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA OGDEN / 26/04/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SCOTT GOLDING / 26/04/2013
2013-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GARRY HEWITT SCOTT OGDEN on 2013-04-26
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0126/04/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Brenda Ogden on 2010-04-26
2009-09-01288cDirector's change of particulars / elizabeth ogden / 11/08/2009
2009-08-14AA31/03/09 TOTAL EXEMPTION FULL
2009-06-08SASHARE AGREEMENT OTC
2009-06-0888(2)CAPITALS NOT ROLLED UP
2009-05-15363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-18RES01ADOPT MEM AND ARTS 10/03/2009
2009-03-18RES12VARYING SHARE RIGHTS AND NAMES
2009-02-19288aDIRECTOR APPOINTED BRENDA OGDEN
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-29363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-12288bDIRECTOR RESIGNED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-06-01225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to JOSEPH OGDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOSEPH OGDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOSEPH OGDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOSEPH OGDEN LIMITED

Intangible Assets
Patents
We have not found any records of JOSEPH OGDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOSEPH OGDEN LIMITED
Trademarks
We have not found any records of JOSEPH OGDEN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CATALYST INTERIORS LTD 2009-10-20 Outstanding
CHARGE OVER DEPOSIT MONIES AND THE DEPOSIT ACCOUNT KSG(UK) LTD 2013-02-27 Outstanding
RENT DEPOSIT DEED OASIS DENTAL CARE (SOUTHERN) LIMITED 2006-03-07 Outstanding
RENT DEPOSIT PHASE ELECTRONICS (UK) LIMITED 2002-08-09 Outstanding
CHARGE OVER DEPOSIT PHASE ELECTRONICS (UK) LIMITED 2012-12-05 Outstanding

We have found 5 mortgage charges which are owed to JOSEPH OGDEN LIMITED

Income
Government Income
We have not found government income sources for JOSEPH OGDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as JOSEPH OGDEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JOSEPH OGDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOSEPH OGDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOSEPH OGDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG1 5PD