Alan Ogden & Company Limited

Company Registration Number: 03564701

Company registered in England and Wales

Alan Ogden & Company Limited is a Private Company Limited by Shares first registered on 15 May 1998. Its current registered address is in 23 Oakhill Grove Surbiton, Surrey Kt6 6du.

Registered Address

ALDERWICK JAMES & COMPANY
SUITE 4 THE SANCTUARY
23 OAKHILL GROVE SURBITON
SURREY KT6 6DU

Registration Data

Company Number

03564701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,320£15,856£12,730£61,889£103,062£57,322£131,581£205,127£113,896£110,822£134,825£80,253
of which Cash £2,244£15,280£12,730£53,586£78,233£55,373£131,424£146,921£92,348£89,227£103,480£80,253
Total Assets £2,320£15,856£12,730£61,889£103,062£57,322£131,581£205,127£113,896£110,822£134,825£80,253
Current Liabilities £3,855£8,946£5,534£18,423£40,550£6,715£20,386£59,965£27,727£26,759£35,612£22,909
Net Current Assets £-1,535£6,910£7,196£43,466£62,512£50,607£111,195£145,162£86,169£84,063£99,213£57,344
Total Net Worth £175£10,386£10,990£47,976£68,477£56,719£119,360£154,896£98,053£98,787£107,765£65,705

Previous Names

No previous names

Company Officers

  • OGDEN, Richard Howes

    Secretary

    Appointed on 2 November 2004

     

    Alderwick James & Company
    Suite 4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey Kt6 6du

  • OGDEN, Alan Graeme Howes

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: July 1948

    Alderwick James & Company
    Suite 4 The Sanctuary
    23 Oakhill Grove Surbiton
    Surrey Kt6 6du

  • OGDEN, Josephine Antonia

    Secretary

    Appointed on 15 May 1998

    Resigned on 28 February 2001

    20 York Mansions
    Prince Of Wales Drive
    London
    SW11 4DN

  • RIGBY, Ambrose Mark

    Secretary

    Appointed on 10 March 2001

    Resigned on 1 November 2004

    1 Old Farm Cottages
    Paddockhurst Road
    Turners Hill
    West Sussex
    RH10 4SE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwNzgyNGFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDYyOTk5MGFkaXF6a2N4.

  3. 16 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L77CQZ. Transaction: MzE2NDAyMjk2MWFkaXF6a2N4.

  4. 10 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JG6OH5. Transaction: MzE2MTY4NTc3NWFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSOXB. Transaction: MzE1MTEwMTc3MGFkaXF6a2N4.

  6. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IY3GG. Transaction: MzE0MTcxOTA1MmFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47UH1VV. Transaction: MzEyMzYzNDI2MGFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JLZVFV. Transaction: MzExMDQzNjIwM2FkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4H6Y. Transaction: MzEwMDU5NTgzOWFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F4WLV. Transaction: MzA5MzM5NDM5N2FkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTJYO. Transaction: MzA3ODI1MzMxNmFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O92W6I. Transaction: MzA3MDM4MjI3NWFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8WFM. Transaction: MzA1Nzg4MDg0OGFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NSELT. Transaction: MzA1MzM0MTYyMGFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNWNWU92. Transaction: MzAzNzQyNTQyM2FkaXF6a2N4.

  16. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEJ5DRCS. Transaction: MzAzMTY2MDEyNGFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XDE7FK4Y. Transaction: MzAxNTg1MzQzN2FkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A03NOHY3. Transaction: MzAxMDY1MTc3N2FkaXF6a2N4.

  19. 6 January 2010 Secretary's details changed for Richard Howes Ogden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZ73DGFE. Transaction: MzAwNjQzODE3OGFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Alan Graeme Howes Ogden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ73CGFD. Transaction: MzAwNjQzODE3N2FkaXF6a2N4.

  21. 28 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLMJA7K. Transaction: MjAzMzg5NzgyN2FkaXF6a2N4.

  22. 29 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACTAX6VN. Transaction: MjAyNDUxMjAyMGFkaXF6a2N4.

  23. 30 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB0I0XX. Transaction: MjAwODA4OTc2MWFkaXF6a2N4.

  24. 7 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NTI1N2FkaXF6a2N4.

  25. 1 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzNzQ0N2FkaXF6a2N4.

  26. 25 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU4MTE5NmFkaXF6a2N4.

  27. 30 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3MTY3NmFkaXF6a2N4.

  28. 15 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1OTA2NDM4N2FkaXF6a2N4.

  29. 25 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk4MjAyNWFkaXF6a2N4.

  30. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyNTk1MGFkaXF6a2N4.

  31. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk1MTAxNmFkaXF6a2N4.

  32. 5 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYyNzkwN2FkaXF6a2N4.

  33. 25 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg0MTQ3NmFkaXF6a2N4.

  34. 27 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU3NzU5MmFkaXF6a2N4.

  35. 28 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDA0NzAzOGFkaXF6a2N4.

  36. 21 November 2002 Registered office changed on 21/11/02 from: 101 brighton road surbiton surrey KT6 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg4NDA2OWFkaXF6a2N4.

  37. 30 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NzUxOTI1OGFkaXF6a2N4.

  38. 28 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA4OTg5OGFkaXF6a2N4.

  39. 31 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzODI2OTg5MGFkaXF6a2N4.

  40. 24 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQzOTAxMmFkaXF6a2N4.

  41. 14 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwODAyNjYxNmFkaXF6a2N4.

  42. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0NjY2NmFkaXF6a2N4.

  43. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2ODAyOGFkaXF6a2N4.

  44. 2 June 2000 Return made up to 15/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzAzMDkwMGFkaXF6a2N4.

  45. 30 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NDgxNzA5M2FkaXF6a2N4.

  46. 30 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzI3OTMxMmFkaXF6a2N4.

  47. 15 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU5Nzc0NGFkaXF6a2N4.

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