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

OGDEN DEMOLITIONS LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
02384550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ogden Demolitions Ltd
OGDEN DEMOLITIONS LIMITED was founded on 1989-05-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Active - Proposal to Strike off". Ogden Demolitions 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
OGDEN DEMOLITIONS LIMITED
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in BD19
 
Filing Information
Company Number 02384550
Company ID Number 02384550
Date formed 1989-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647570023  
Last Datalog update: 2018-09-05 03:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OGDEN DEMOLITIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Company Officers of OGDEN DEMOLITIONS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL OGDEN
 Company Secretary 2007-05-22
RICHARD GREGG OGDEN
 Director 1996-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH OGDEN
 Company Secretary 2003-04-25 2007-05-22
HAZEL OGDEN
 Company Secretary 1992-05-16 2003-04-25
HAZEL OGDEN
 Company Secretary 1997-09-30 2003-04-25
RICHARD GREGG OGDEN
 Company Secretary 1996-04-23 1997-09-30
JASON HUDSON
 Director 1996-04-23 1997-09-30
ALBERT VICTOR OGDEN
 Director 1992-05-16 1996-04-30
HAZEL OGDEN
 Director 1992-05-16 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GREGG OGDEN A V OGDEN HOLDINGS LIMITED Director 2016-08-01 CURRENT 1963-05-13 Liquidation
RICHARD GREGG OGDEN YORKSHIRE GENERATORS LIMITED Director 2006-09-08 CURRENT 2006-08-17 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
2018-08-07GAZ1FIRST GAZETTE
2017-12-07AA01CURREXT FROM 31/12/2017 TO 30/06/2018
2017-08-07AA31/12/16 TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0116/05/16 FULL LIST
2016-06-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0116/05/15 FULL LIST
2014-07-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0116/05/14 FULL LIST
2014-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL OGDEN / 29/04/2014
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-28AR0116/05/13 FULL LIST
2012-05-23AR0116/05/12 FULL LIST
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-25AR0116/05/11 FULL LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGG OGDEN / 29/07/2010
2010-05-24AR0116/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGG OGDEN / 16/05/2010
2010-04-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-09363sRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288bSECRETARY RESIGNED
2006-06-27363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-13363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD YORKSHIRE BD5 0BS
2003-07-02288cSECRETARY'S PARTICULARS CHANGED
2003-05-30288bSECRETARY RESIGNED
2003-05-30363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288cDIRECTOR'S PARTICULARS CHANGED
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-24363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-22363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-24363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-05-13363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-24363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-12-10SRES01ALTER MEM AND ARTS 02/12/97
1997-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-02288aNEW SECRETARY APPOINTED
1997-12-02288cDIRECTOR'S PARTICULARS CHANGED
1997-12-02288bSECRETARY RESIGNED
1997-12-02288bDIRECTOR RESIGNED
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-19363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-05-06395PARTICULARS OF MORTGAGE/CHARGE
1997-03-26225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-06-05363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-05-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-13288DIRECTOR RESIGNED
1996-05-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation



Licences & Regulatory approval
We could not find any licences issued to OGDEN DEMOLITIONS 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 DEMOLITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER A DEPOSIT (HELD BY YORKSHIRE BANK PLC (OWN ACCOUNT) 1997-05-06 Outstanding YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of OGDEN DEMOLITIONS LIMITED registering or being granted any patents
Domain Names

OGDEN DEMOLITIONS LIMITED owns 1 domain names.

smartwastesolutions.co.uk  

Trademarks
We have not found any records of OGDEN DEMOLITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGDEN DEMOLITIONS 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 (43110 - Demolition) as OGDEN DEMOLITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OGDEN DEMOLITIONS 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 DEMOLITIONS 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 DEMOLITIONS 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 BD19 3QB