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A Ogden & Sons Limited
A Ogden & Sons Limited is an active company incorporated on 24 September 1956 with the registered office located in Leeds, West Yorkshire. A Ogden & Sons Limited was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00571880
Private limited company
Age
69 years
Incorporated
24 September 1956
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3184 days
Awaiting first confirmation statement
Dated
5 December 2016
Was due on
19 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4268 days
For period
4 Oct
⟶
2 Oct 2011
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2013
Was due on
31 December 2013
(11 years ago)
Learn more about A Ogden & Sons Limited
Contact
Address
Kpmg Llp
1 The Embankment
Neville Street
Leeds
LS1 4DW
Same address for the past
12 years
Companies in LS1 4DW
Telephone
Unreported
Email
Unreported
Website
Ogdengroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Paul Weatherstone
Director • Secretary • British • Lives in England • Born in Jan 1964
Alistair Black
Director • Managing Director • British • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mr Andrew Paul Weatherstone is a mutual person.
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Mr Andrew Paul Weatherstone is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
2 Oct 2011
For period
2 Oct
⟶
2 Oct 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£682K
Increased by £23K (+3%)
Total Liabilities
-£646K
Increased by £11K (+2%)
Net Assets
£36K
Increased by £12K (+50%)
Debt Ratio (%)
95%
Decreased by 1.64% (-2%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
11 Months Ago on 23 Sep 2024
Compulsory Dissolution
3 Years Ago on 21 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Voluntary Liquidator Appointed
12 Years Ago on 23 Aug 2013
Registered Address Changed
12 Years Ago on 7 Aug 2013
Accounting Period Extended
12 Years Ago on 18 Jun 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
David Charles Port Resigned
12 Years Ago on 5 Dec 2012
David Charles Port Resigned
12 Years Ago on 5 Dec 2012
Full Accounts Submitted
13 Years Ago on 5 Mar 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 23 Sep 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Statement of affairs
Submitted on 17 Feb 2022
Submitted on 12 Apr 2018
Submitted on 29 Jan 2015
Liquidators' statement of receipts and payments to 16 October 2014
Submitted on 29 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Oct 2014
Liquidators' statement of receipts and payments to 11 August 2014
Submitted on 29 Oct 2014
Appointment of a voluntary liquidator
Submitted on 23 Aug 2013
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Repayment History
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