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Company Information for

OGDEN ENGINEERING SERVICES LIMITED

3 BEECH CLOSE, STANWELL, STAINES-UPON-THAMES, ENGLAND, TW19 7UQ,
Company Registration Number
10158017
Private Limited Company
Active

Company Overview

About Ogden Engineering Services Ltd
OGDEN ENGINEERING SERVICES LIMITED was founded on 2016-04-30 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Ogden Engineering Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
OGDEN ENGINEERING SERVICES LIMITED
 
Legal Registered Office
3 BEECH CLOSE
STANWELL
STAINES-UPON-THAMES
ENGLAND
TW19 7UQ
 
Filing Information
Company Number 10158017
Company ID Number 10158017
Date formed 2016-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-04-30
Account next due 2020-01-31
Latest return 2018-08-09
Return next due 2019-08-23
Type of accounts MICRO
Last Datalog update: 2018-09-07 07:06:24
Primary Source:Companies House

Company Officers of OGDEN ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE MAGORRIAN
Director 2018-04-01
PAUL JAMES ODGEN
Director 2016-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BEALES
Company Secretary 2017-07-10 2018-06-25
GAVIN MICHAEL MCEWEN
Director 2016-04-30 2017-08-04
WARREN LEGGETT
Director 2017-01-20 2017-05-07

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
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-08-30TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BEALES
2018-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BEALES / 16/06/2018
2018-05-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-24AP01DIRECTOR APPOINTED SOPHIE MAGORRIAN
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 101580170001
2018-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES OGDEN
2017-08-09PSC07CESSATION OF GAVIN MICHAEL MCEWEN AS A PSC
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MCEWEN
2017-07-23AP03SECRETARY APPOINTED MR MARTIN BEALES
2017-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2017 FROM UNIT 1 FOXHILLS BUSINESS CENTRE LONGCROSS ROAD LONGCROSS CHERTSEY SURREY KT16 0DN UNITED KINGDOM
2017-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WARREN LEGGETT
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-21AP01DIRECTOR APPOINTED MR WARREN LEGGETT
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to OGDEN ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-03
Fines / Sanctions
No fines or sanctions have been issued against OGDEN ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OGDEN ENGINEERING SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30

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 ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OGDEN ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGDEN ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of OGDEN ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGDEN ENGINEERING SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as OGDEN ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OGDEN ENGINEERING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOGDEN ENGINEERING SERVICES LIMITEDEvent Date2018-09-03
In the High Court Court Number: CR-2018-007246 OGDEN ENGINEERING SERVICES LIMITED (Company Number 10158017 ) Trading Name: OES Nature of Business: Plumbing, Heating and Air Conditioning Installation R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGDEN ENGINEERING SERVICES 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 ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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