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OGDEN & PEARSON LIMITED

Learn more about OGDEN & PEARSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 HILLPARK AVENUE, HOGHTON, PRESTON, LANCASHIRE, PR5 0AS

OGDEN & PEARSON LIMITED on the map

Company type: Private Limited Company
Company number: 01042440
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM OGDEN / 12/06/2014
Form type: CH01
Date: 2014.06.12
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM OGDEN / 07/06/2010
Form type: CH01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OGDEN / 07/06/2010
Form type: CH03
Date: 2010.07.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, 29. ST MARYS ROAD,, BAMBER BRIDGE,, NR. PRESTON, PR5 6TD
Form type: 287
Date: 2003.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.19

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Company directors and board members:

WILLIAM OGDEN (current)
Secretary, ELECTRICIAN, 2004.10.15
105 GARSTANG ROAD , PRESTON
PR1 1LD, LANCASHIRE
GREAT BRITAIN
KENNETH WILLIAM OGDEN (current)
Director, ELECTRICIAN, 2004.10.15
105 GARSTANG ROAD , PRESTON
PR1 1LD, LANCASHIRE
BEATRICE OGDEN (resigned)
Secretary, 2003.03.31 - 2003.11.01
20 HILLPARK AVENUE HOGHTON , PRESTON
PR5 0AS, LANCASHIRE
KENNETH WILLIAM OGDEN (resigned)
Secretary, 2003.11.01 - 2004.10.15
30 BLUEBELL WAY BAMBER BRIDGE , PRESTON
PR5 6XQ, LANCASHIRE
MARION PEARSON (resigned)
Secretary, 1999.04.01 - 2003.03.31
29 SAINT MARYS ROAD BAMBER BRIDGE , PRESTON
PR5 6TD, LANCASHIRE
ROBERT PEARSON (resigned)
Secretary, 1991.06.07 - 1999.04.01
29 ST MARYS ROAD BAMBER BRIDGE , PRESTON
PR5 6TD, LANCASHIRE
BEATRICE OGDEN (resigned)
Director, CLERK, 1991.06.07 - 1999.04.01
20 HILLPARK AVENUE HOGHTON , PRESTON
PR5 0AS, LANCASHIRE
WILLIAM OGDEN (resigned)
Director, ELECTRICIAN, 1991.06.07 - 2004.10.15
20 HILLPARK AVENUE HOGHTON , PRESTON
PR5 0AS, LANCASHIRE
MARION PEARSON (resigned)
Director, CLERK, 1991.06.07 - 1999.04.01
29 SAINT MARYS ROAD BAMBER BRIDGE , PRESTON
PR5 6TD, LANCASHIRE
ROBERT PEARSON (resigned)
Director, ELECTRICIAN, 1991.06.07 - 2003.07.31
29 ST MARYS ROAD BAMBER BRIDGE , PRESTON
PR5 6TD, LANCASHIRE

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Information about the Private Limited Company OGDEN & PEARSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data