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Ogden Engineering Limited

Ogden Engineering Limited is a dormant company incorporated on 30 July 1949 with the registered office located in Leeds, West Yorkshire. Ogden Engineering Limited was registered 76 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00471451
Private limited company
Age
76 years
Incorporated 30 July 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ogden Engineering Limited
Contact
Address
2nd Floor 1 City Square
Leeds
LS1 2ES
United Kingdom
Address changed on 5 Sep 2025 (1 day ago)
Previous address was The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England
Telephone
01937 541234
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Lady Ogden
Director • Company Chairman • British • Lives in England • Born in May 1973
Justin Charles Garnett
Director • Manging Director • English • Lives in UK • Born in May 1972
John Ogden
Director • British • Lives in England • Born in Mar 1941
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ogden Yorkstone Limited
Justin Charles Garnett, Lady Ogden, and 1 more are mutual people.
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Thomas Black.Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Transport Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Sir Robert Ogden Estates Ltd
Justin Charles Garnett and Lady Ogden are mutual people.
Active
The Ogden Group Of Companies Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Robert Ogden Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Optimum Safety Systems Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Silkpoint Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.22K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£143.22K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Day Ago on 5 Sep 2025
Justin Charles Garnett Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 4 Jan 2025
Lady Ogden Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 5 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr John Ogden Details Changed
8 Years Ago on 23 Jan 2017
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Documents
Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 2nd Floor 1 City Square Leeds LS1 2ES on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Justin Charles Garnett as a director on 26 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Lady Ogden as a director on 10 December 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jan 2025
Director's details changed for Mr John Ogden on 23 January 2017
Submitted on 28 Jun 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 28 Jun 2024
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 5 Apr 2024
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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