Company Information for OGDEN SAFETY SYSTEMS LIMITED
THE OGDEN GROUP OF COMPANIES, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
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Company Registration Number
01194346
Private Limited Company
Active |
Company Name | |
---|---|
OGDEN SAFETY SYSTEMS LIMITED | |
Legal Registered Office | |
THE OGDEN GROUP OF COMPANIES 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR Other companies in HG1 | |
Company Number | 01194346 | |
---|---|---|
Company ID Number | 01194346 | |
Date formed | 1974-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB500498662 |
Last Datalog update: | 2024-01-07 13:15:51 |
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Officer | Role | Date Appointed |
---|---|---|
FERGUS NOTMAN COLVIN |
||
ROBERT OGDEN CBE LLD |
||
IAN DONALD SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARCHANT |
Director | ||
FERGUS NOTMAN COLVIN |
Director | ||
WILLIAM MARCHANT |
Company Secretary | ||
PETER JAMES BREARLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-01-06 | CURRENT | 2005-11-07 | Active | |
OGDEN COAL DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1973-08-01 | Dissolved 2015-05-25 | |
ROBERT OGDEN LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-18 | Active | |
FORCE FOR GOOD LIMITED | Director | 1991-10-09 | CURRENT | 1980-02-18 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 1991-09-19 | CURRENT | 1984-12-03 | Active | |
WALLBUDGET LIMITED | Director | 1991-08-05 | CURRENT | 1988-08-05 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1986-03-05 | Active | |
OGDEN ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1949-07-30 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 1991-07-05 | CURRENT | 1964-09-02 | Active | |
THE OGDEN GROUP OF COMPANIES LIMITED | Director | 1991-07-05 | CURRENT | 1970-12-11 | Active | |
OGDEN TRANSPORT LIMITED | Director | 1991-07-05 | CURRENT | 1959-10-16 | Active | |
OGDEN YORKSTONE LIMITED | Director | 1991-07-05 | CURRENT | 1964-02-20 | Active | |
THOMAS BLACK.LIMITED | Director | 1990-07-05 | CURRENT | 1928-10-08 | Active | |
NEVISON PROPERTIES LIMITED | Director | 1990-07-05 | CURRENT | 1964-02-20 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 2014-09-16 | CURRENT | 1984-12-03 | Active | |
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-11-07 | Active | |
THOMAS BLACK.LIMITED | Director | 2003-09-26 | CURRENT | 1928-10-08 | Active | |
OGDEN COAL DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1973-08-01 | Dissolved 2015-05-25 | |
ROBERT OGDEN LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-18 | Active | |
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED | Director | 1991-08-14 | CURRENT | 1989-08-14 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1986-03-05 | Active | |
OGDEN ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1949-07-30 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 1991-07-05 | CURRENT | 1964-09-02 | Active | |
THE OGDEN GROUP OF COMPANIES LIMITED | Director | 1991-07-05 | CURRENT | 1970-12-11 | Active | |
OGDEN TRANSPORT LIMITED | Director | 1991-07-05 | CURRENT | 1959-10-16 | Active | |
OGDEN YORKSTONE LIMITED | Director | 1991-07-05 | CURRENT | 1964-02-20 | Active | |
NEVISON PROPERTIES LIMITED | Director | 1990-07-05 | CURRENT | 1964-02-20 | Active | |
WALLBUDGET LIMITED | Director | 2015-12-16 | CURRENT | 1988-08-05 | Active | |
THOMAS BLACK.LIMITED | Director | 2015-12-16 | CURRENT | 1928-10-08 | Active | |
FORCE FOR GOOD LIMITED | Director | 2015-12-16 | CURRENT | 1980-02-18 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1984-12-03 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 2015-10-28 | CURRENT | 1964-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH NEVIL GILBERT | ||
CESSATION OF JOHN RICHARD LANE AS A PERSON OF SIGNIFICANT CONTROL | ||
Withdrawal of a person with significant control statement on 2024-03-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH NEVIL GILBERT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADY OGDEN | ||
CESSATION OF LADY OGDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RALPH NEVIL GILBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Oss Technologies Limited as a person with significant control on 2024-03-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD LANE | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FERGUS NOTMAN COLVIN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Lady Ana Ogden on 2022-03-23 | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Justin Charles Garnett on 2022-03-23 | |
PSC07 | CESSATION OF ROBERT OGDEN CBE LLD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OGDEN CBE LLD | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/01/21 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHARLES GARNETT | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALD SWIFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR FERGUS NOTMAN COLVIN | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD SWIFT | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARCHANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/13 FROM Boston Hall Boston Spa Yorkshire LS23 6AD | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS COLVIN | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN / 09/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: BREMNER WORKS OTLEY LS21 1HX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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 SAFETY SYSTEMS LIMITED
OGDEN SAFETY SYSTEMS LIMITED owns 2 domain names.
ogdenradar.co.uk ogdensafetysystems.co.uk
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as OGDEN SAFETY SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85285940 | Monitors, colour, not incorporating television reception apparatus, with LCD screen (excl. those of a kind... | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |