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Home > England & Wales Companies > ODEGON TECHNOLOGIES LIMITED
Company Information for

ODEGON TECHNOLOGIES LIMITED

15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
05528031
Private Limited Company
Active

Company Overview

About Odegon Technologies Ltd
ODEGON TECHNOLOGIES LIMITED was founded on 2005-08-04 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Odegon Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ODEGON TECHNOLOGIES LIMITED
 
Legal Registered Office
15/17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Previous Names
COALPORT PINE COMPANY LIMITED28/06/2010
PANORAMIC PROCUREMENTS LIMITED09/08/2006
Filing Information
Company Number 05528031
Company ID Number 05528031
Date formed 2005-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892758171  
Last Datalog update: 2023-10-07 23:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODEGON TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERDINGTON ADMINISTRATION SERVICES LIMITED   YOUR FD FRANCHISING LIMITED   YOUR FINANCIAL DIRECTOR LIMITED
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Company Officers of ODEGON TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY RAWLINGS
 Director 2006-08-21
THOMAS DOUGLAS RAWLINGS
 Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE LOUISE RAWLINGS
 Company Secretary 2006-06-15 2012-03-21
THOMAS DOUGLAS RAWLINGS
 Director 2005-08-04 2007-03-01
TIMOTHY AARON BOBKER
 Company Secretary 2005-08-04 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY RAWLINGS CHEMPORT LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
THOMAS DOUGLAS RAWLINGS CHEMPORT LIMITED Director 2009-09-09 CURRENT 2009-01-21 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-07-22CH01Director's details changed for Mr. Stephen Anthony Rawlings on 2020-06-30
2020-07-22PSC04Change of details for Mr Thomas Rawlings as a person with significant control on 2020-06-30
2020-03-16CH03Secretary's details changed
2020-03-13PSC04Change of details for Mr Thomas Rawlings as a person with significant control on 2020-03-13
2020-03-13CH01Director's details changed for Mr Thomas Douglas Rawlings on 2020-03-13
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 10002
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-12-19CH03Secretary's details changed
2016-12-19CH01Director's details changed for Mr Thomas Douglas Rawlings on 2016-12-05
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 10002
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-16SH0105/08/15 STATEMENT OF CAPITAL GBP 10002
2016-05-16SH0105/08/15 STATEMENT OF CAPITAL GBP 10002
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-09AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-24AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-02AR0104/08/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0104/08/12 ANNUAL RETURN FULL LIST
2012-06-22RES01ADOPT ARTICLES 22/06/12
2012-06-20SH0131/08/11 STATEMENT OF CAPITAL GBP 10000
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE RAWLINGS
2012-03-22AR0122/02/12 FULL LIST
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21AR0104/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS RAWLINGS / 08/02/2011
2010-09-03AR0104/08/10 FULL LIST
2010-08-26AP01DIRECTOR APPOINTED MR THOMAS DOUGLAS RAWLINGS
2010-06-28RES15CHANGE OF NAME 31/05/2010
2010-06-28CERTNMCOMPANY NAME CHANGED COALPORT PINE COMPANY LIMITED CERTIFICATE ISSUED ON 28/06/10
2010-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-16RES15CHANGE OF NAME 31/05/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-16AR0104/08/09 FULL LIST
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 60 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-29288bDIRECTOR RESIGNED
2006-08-31363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-09CERTNMCOMPANY NAME CHANGED PANORAMIC PROCUREMENTS LIMITED CERTIFICATE ISSUED ON 09/08/06
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: MARCHANT HOUSE, 10 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ
2005-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ODEGON TECHNOLOGIES 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 ODEGON TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-06 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
Creditors
Creditors Due After One Year 2012-08-31 £ 4,785
Creditors Due After One Year 2012-08-31 £ 4,785
Creditors Due Within One Year 2013-08-31 £ 35,420
Creditors Due Within One Year 2012-08-31 £ 21,858
Creditors Due Within One Year 2012-08-31 £ 21,858
Creditors Due Within One Year 2011-08-31 £ 15,364
Provisions For Liabilities Charges 2013-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ODEGON TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 10,000
Called Up Share Capital 2012-08-31 £ 10,000
Called Up Share Capital 2012-08-31 £ 10,000
Called Up Share Capital 2011-08-31 £ 10,000
Cash Bank In Hand 2013-08-31 £ 29,690
Cash Bank In Hand 2012-08-31 £ 13,698
Cash Bank In Hand 2012-08-31 £ 13,698
Cash Bank In Hand 2011-08-31 £ 2,147
Current Assets 2013-08-31 £ 36,230
Current Assets 2012-08-31 £ 26,719
Current Assets 2012-08-31 £ 26,719
Current Assets 2011-08-31 £ 5,007
Debtors 2013-08-31 £ 1,540
Debtors 2012-08-31 £ 7,521
Debtors 2012-08-31 £ 7,521
Fixed Assets 2013-08-31 £ 10,513
Fixed Assets 2012-08-31 £ 10,452
Fixed Assets 2012-08-31 £ 10,452
Fixed Assets 2011-08-31 £ 10,254
Shareholder Funds 2013-08-31 £ 11,175
Shareholder Funds 2012-08-31 £ 10,528
Shareholder Funds 2012-08-31 £ 10,528
Stocks Inventory 2013-08-31 £ 5,000
Stocks Inventory 2012-08-31 £ 5,500
Stocks Inventory 2012-08-31 £ 5,500
Stocks Inventory 2011-08-31 £ 2,500
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ODEGON TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODEGON TECHNOLOGIES LIMITED
Trademarks

Trademark applications by ODEGON TECHNOLOGIES LIMITED

ODEGON TECHNOLOGIES LIMITED is the Original Applicant for the trademark Odegon Shields ™ (UK00003108815) through the UKIPO on the 2015-05-15
Trademark classes: Odour absorbing fabric tag. Clothing incorporating an odour absorbing fabric tag.
Income
Government Income
We have not found government income sources for ODEGON TECHNOLOGIES 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 (13960 - Manufacture of other technical and industrial textiles) as ODEGON TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ODEGON TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by ODEGON TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2018-12-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2018-12-0083051000Fittings for loose-leaf binders or files, of base metal (excl. drawing pins and clasps for books or registers)
2018-10-0038241000Prepared binders for foundry moulds or cores
2018-10-0048219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2018-10-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2018-09-0033071000Shaving preparations, incl. pre-shave and aftershave products
2018-09-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2018-08-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2018-07-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2018-07-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2018-06-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2018-05-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2018-04-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2018-04-0064052010Footwear with uppers of textile materials and outer soles of wood or cork (excl. orthopaedic footwear and toy footwear)
2018-03-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2018-03-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2018-02-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2018-01-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2017-04-0061178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2017-04-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2017-03-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2017-03-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2017-02-0054079400Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton
2017-02-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2017-02-0062101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2016-11-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2016-10-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2016-08-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2016-07-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2016-06-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2016-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-05-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2016-03-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2016-02-0060061000Fabrics, knitted or crocheted, of a width of > 30 cm, of wool or fine animal hair (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2016-02-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2016-01-0061179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODEGON TECHNOLOGIES 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 ODEGON TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DY8 1LU