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Company Information for

OGDEN TRANSPORT LIMITED

THE OGDEN GROUP OF COMPANIES, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
Company Registration Number
00639760
Private Limited Company
Active

Company Overview

About Ogden Transport Ltd
OGDEN TRANSPORT LIMITED was founded on 1959-10-16 and has its registered office in Harrogate. The organisation's status is listed as "Active". Ogden Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OGDEN TRANSPORT LIMITED
 
Legal Registered Office
THE OGDEN GROUP OF COMPANIES
30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR
Other companies in HG1
 
Filing Information
Company Number 00639760
Company ID Number 00639760
Date formed 1959-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-07-05
Return next due 2019-07-19
Type of accounts DORMANT
Last Datalog update: 2018-09-06 17:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OGDEN TRANSPORT LIMITED

Company Officers of OGDEN TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
FERGUS NOTMAN COLVIN
Director 1991-07-05
ROBERT OGDEN CBE LLD
Director 1991-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARCHANT
Company Secretary 2003-09-26 2010-11-11
PETER JAMES BREARLEY
Company Secretary 1991-07-05 2003-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUS NOTMAN COLVIN OGDEN SAFETY SYSTEMS LIMITED Director 2017-04-10 CURRENT 1974-12-19 Active
FERGUS NOTMAN COLVIN THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
FERGUS NOTMAN COLVIN LUGA MENSTON LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
FERGUS NOTMAN COLVIN MONTPELLIER LOFTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
FERGUS NOTMAN COLVIN LUGA PARLIAMENT HOUSE LIMITED Director 2006-11-07 CURRENT 2006-11-06 Active
FERGUS NOTMAN COLVIN LUGA PROPERTIES LIMITED Director 2006-01-06 CURRENT 2005-11-07 Active
FERGUS NOTMAN COLVIN OGDEN COAL DEVELOPMENTS LIMITED Director 1991-12-05 CURRENT 1973-08-01 Dissolved 2015-05-25
FERGUS NOTMAN COLVIN ROBERT OGDEN LIMITED Director 1991-12-05 CURRENT 1974-12-18 Active
FERGUS NOTMAN COLVIN SILKPOINT LIMITED Director 1991-10-09 CURRENT 1980-02-18 Active
FERGUS NOTMAN COLVIN ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED Director 1991-09-19 CURRENT 1984-12-03 Active
FERGUS NOTMAN COLVIN WALLBUDGET LIMITED Director 1991-08-05 CURRENT 1988-08-05 Active
FERGUS NOTMAN COLVIN CITY-MILE PROPERTIES LIMITED Director 1991-07-31 CURRENT 1986-03-05 Active
FERGUS NOTMAN COLVIN OGDEN ENGINEERING LIMITED Director 1991-07-05 CURRENT 1949-07-30 Active
FERGUS NOTMAN COLVIN SIR ROBERT OGDEN ESTATES LTD Director 1991-07-05 CURRENT 1964-09-02 Active
FERGUS NOTMAN COLVIN THE OGDEN GROUP OF COMPANIES LIMITED Director 1991-07-05 CURRENT 1970-12-11 Active
FERGUS NOTMAN COLVIN OGDEN YORKSTONE LIMITED Director 1991-07-05 CURRENT 1964-02-20 Active
FERGUS NOTMAN COLVIN THOMAS BLACK.LIMITED Director 1990-07-05 CURRENT 1928-10-08 Active
FERGUS NOTMAN COLVIN NEVISON PROPERTIES LIMITED Director 1990-07-05 CURRENT 1964-02-20 Active
ROBERT OGDEN CBE LLD ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 1984-12-03 Active
ROBERT OGDEN CBE LLD THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
ROBERT OGDEN CBE LLD LUGA PROPERTIES LIMITED Director 2006-09-26 CURRENT 2005-11-07 Active
ROBERT OGDEN CBE LLD THOMAS BLACK.LIMITED Director 2003-09-26 CURRENT 1928-10-08 Active
ROBERT OGDEN CBE LLD OGDEN COAL DEVELOPMENTS LIMITED Director 1991-12-05 CURRENT 1973-08-01 Dissolved 2015-05-25
ROBERT OGDEN CBE LLD OGDEN SAFETY SYSTEMS LIMITED Director 1991-12-05 CURRENT 1974-12-19 Active
ROBERT OGDEN CBE LLD ROBERT OGDEN LIMITED Director 1991-12-05 CURRENT 1974-12-18 Active
ROBERT OGDEN CBE LLD THE SIR ROBERT OGDEN PARTNERSHIP LIMITED Director 1991-08-14 CURRENT 1989-08-14 Active
ROBERT OGDEN CBE LLD CITY-MILE PROPERTIES LIMITED Director 1991-07-31 CURRENT 1986-03-05 Active
ROBERT OGDEN CBE LLD OGDEN ENGINEERING LIMITED Director 1991-07-05 CURRENT 1949-07-30 Active
ROBERT OGDEN CBE LLD SIR ROBERT OGDEN ESTATES LTD Director 1991-07-05 CURRENT 1964-09-02 Active
ROBERT OGDEN CBE LLD THE OGDEN GROUP OF COMPANIES LIMITED Director 1991-07-05 CURRENT 1970-12-11 Active
ROBERT OGDEN CBE LLD OGDEN YORKSTONE LIMITED Director 1991-07-05 CURRENT 1964-02-20 Active
ROBERT OGDEN CBE LLD NEVISON PROPERTIES LIMITED Director 1990-07-05 CURRENT 1964-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0105/07/15 FULL LIST
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0105/07/14 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-11AR0105/07/13 FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD ENGLAND
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM BOSTON HALL BOSTON SPA YORKSHIRE LS23 6AD
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012
2012-07-10AR0105/07/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-15AR0105/07/11 FULL LIST
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-12AR0105/07/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN CBE LLD / 30/06/2009
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-24363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-06363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-28363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-04363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-09363sRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-21363sRETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-22363sRETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-15363sRETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
1992-11-10287REGISTERED OFFICE CHANGED ON 10/11/92 FROM: BREMNER WORKS ST CLAIR RD. OTLEY WEST YORKS LS21 1HX
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-28363sRETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
1992-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-04363bRETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OGDEN TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OGDEN TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OGDEN TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OGDEN TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of OGDEN TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGDEN TRANSPORT LIMITED
Trademarks
We have not found any records of OGDEN TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGDEN TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OGDEN TRANSPORT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where OGDEN TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGDEN TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OGDEN TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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