Company NameG A & D Ogden Ltd
Company StatusDissolved
Company Number05420912
CategoryPrivate Limited Company
Incorporation Date11 April 2005(19 years ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameDiane Ogden
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Primrose Avenue
Macclesfield
SK11 7YU
Director NameMr Granville Arthur Ogden
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Primrose Avenue
Macclesfield
SK11 7YU
Secretary NameDiane Ogden
NationalityBritish
StatusClosed
Appointed11 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Primrose Avenue
Macclesfield
SK11 7YU

Contact

Telephone01625 617293
Telephone regionMacclesfield

Location

Registered AddressHampson & Co Oakland House
Hope Carr Road
Leigh
WN7 3ET
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Diane Ogden
50.00%
Ordinary
1 at £1Granville Arthur Ogden
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,543
Cash£111
Current Liabilities£4,071

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

24 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
11 September 2019Registered office address changed from 18 Primrose Avenue Macclesfield SK11 7YU to Hampson & Co Oakland House Hampson & Co , Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET on 11 September 2019 (1 page)
11 September 2019Registered office address changed from Hampson & Co Oakland House Hampson & Co , Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET United Kingdom to Hampson & Co Oakland House Hope Carr Road Leigh WN7 3ET on 11 September 2019 (1 page)
17 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
12 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
24 November 2017Unaudited abridged accounts made up to 30 April 2017 (7 pages)
24 November 2017Unaudited abridged accounts made up to 30 April 2017 (7 pages)
19 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(5 pages)
21 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(5 pages)
29 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(5 pages)
15 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(5 pages)
29 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(5 pages)
17 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(5 pages)
14 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
19 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
23 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
23 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
19 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Diane Ogden on 11 April 2010 (2 pages)
14 April 2010Director's details changed for Diane Ogden on 11 April 2010 (2 pages)
14 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Granville Arthur Ogden on 11 April 2010 (2 pages)
14 April 2010Director's details changed for Granville Arthur Ogden on 11 April 2010 (2 pages)
22 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 April 2009Return made up to 11/04/09; full list of members (4 pages)
15 April 2009Return made up to 11/04/09; full list of members (4 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 April 2008Return made up to 11/04/08; full list of members (4 pages)
23 April 2008Return made up to 11/04/08; full list of members (4 pages)
15 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 April 2007Return made up to 11/04/07; full list of members (2 pages)
24 April 2007Return made up to 11/04/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 June 2006Return made up to 11/04/06; full list of members (7 pages)
9 June 2006Return made up to 11/04/06; full list of members (7 pages)
11 April 2005Incorporation (12 pages)
11 April 2005Incorporation (12 pages)