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

OGDEN FULFILMENT LIMITED

UNIT 2 ACRE PARK, DALTON LANE, KEIGHLEY, WEST YORKSHIRE, BD21 4JH,
Company Registration Number
08784914
Private Limited Company
Active

Company Overview

About Ogden Fulfilment Ltd
OGDEN FULFILMENT LIMITED was founded on 2013-11-21 and has its registered office in Keighley. The organisation's status is listed as "Active". Ogden Fulfilment Limited is a Private Limited Company registered in ENGLAND 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
OGDEN FULFILMENT LIMITED
 
Legal Registered Office
UNIT 2 ACRE PARK
DALTON LANE
KEIGHLEY
WEST YORKSHIRE
BD21 4JH
Other companies in HG1
 
Previous Names
OGDEN FULFILLMENT LIMITED15/09/2014
Filing Information
Company Number 08784914
Company ID Number 08784914
Date formed 2013-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB438992048  
Last Datalog update: 2025-01-05 09:01:29
Primary Source:Companies House
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Company Officers of OGDEN FULFILMENT LIMITED

Current Directors
Officer Role Date Appointed
BRENDA OGDEN
 Director 2016-09-29
GARRY HEWITT SCOTT OGDEN
 Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-11-21 2013-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA OGDEN BECKS MILL PROPERTIES LIMITED Director 2016-09-29 CURRENT 2009-02-02 Active
BRENDA OGDEN JOSEPH OGDEN LIMITED Director 2009-02-09 CURRENT 2004-04-26 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 JOSEPH OGDEN LIMITED Director 2004-04-26 CURRENT 2004-04-26 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
2025-01-03CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 087849140003
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087849140001
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Change of details for Mr Garry Hewitt Scott Ogden as a person with significant control on 2023-11-29
2023-11-29Director's details changed for Mr Garry Hewitt Scott Ogden on 2023-11-29
2023-11-29CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-12-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM Becks Mill Becks Road Keighley West Yorkshire BD21 1SD
2021-12-23CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA OGDEN
2021-08-24PSC04Change of details for Mr Garry Hewitt Scott Ogden as a person with significant control on 2021-08-24
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-24CH01Director's details changed for Mr Garry Hewitt Scott Ogden on 2020-11-24
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087849140002
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AP01DIRECTOR APPOINTED BRENDA OGDEN
2016-05-19SH0124/03/16 STATEMENT OF CAPITAL GBP 100
2016-04-28SH08Change of share class name or designation
2016-04-28SH10Particulars of variation of rights attached to shares
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-04-28RES12VARYING SHARE RIGHTS AND NAMES
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087849140001
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 23 North Park Road Harrogate North Yorkshire HG1 5PD
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-15RES15CHANGE OF COMPANY NAME 24/12/18
2014-09-15CERTNMCompany name changed ogden fulfillment LIMITED\certificate issued on 15/09/14
2014-03-21AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-03-06AP01DIRECTOR APPOINTED MR GARRY HEWITT SCOTT OGDEN
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to OGDEN FULFILMENT 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 OGDEN FULFILMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OGDEN FULFILMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 OGDEN FULFILMENT LIMITED

Intangible Assets
Patents
We have not found any records of OGDEN FULFILMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGDEN FULFILMENT LIMITED
Trademarks
We have not found any records of OGDEN FULFILMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGDEN FULFILMENT 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as OGDEN FULFILMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OGDEN FULFILMENT 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 OGDEN FULFILMENT 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 OGDEN FULFILMENT 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 BD21 4JH