Company NameOgden Townsend Limited
DirectorDerek Alan Ogden
Company StatusActive
Company Number04408160
CategoryPrivate Limited Company
Incorporation Date3 April 2002(22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Derek Alan Ogden
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address46 Clare Drive
Macclesfield
Cheshire
SK10 2TX
Secretary NameElizabeth Janet Ogden
NationalityBritish
StatusCurrent
Appointed03 April 2002(same day as company formation)
RoleSecretary
Correspondence Address46 Clare Drive
Macclesfield
Cheshire
SK10 2TX
Director NameMrs Elizabeth Janet Ogden
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(13 years, 6 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 19 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24/26 Jordangate
Macclesfield
Cheshire
SK10 1EW
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Contact

Websitewww.ogdentownsend.com/pc/
Telephone01625 502028
Telephone regionMacclesfield

Location

Registered Address46 Clare Drive
Macclesfield
Cheshire
SK10 2TX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Shareholders

2 at £1Derek Alan Ogden
100.00%
Ordinary

Financials

Year2014
Net Worth£60,171
Current Liabilities£32,100

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

12 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
29 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
6 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
1 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 February 2019Micro company accounts made up to 30 June 2018 (3 pages)
12 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
21 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
21 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(5 pages)
6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(5 pages)
6 April 2016Register(s) moved to registered inspection location 24-26 Jordangate Macclesfield Cheshire SK10 1EW (1 page)
6 April 2016Register(s) moved to registered inspection location 24-26 Jordangate Macclesfield Cheshire SK10 1EW (1 page)
5 April 2016Register inspection address has been changed to 24-26 Jordangate Macclesfield Cheshire SK10 1EW (1 page)
5 April 2016Register inspection address has been changed to 24-26 Jordangate Macclesfield Cheshire SK10 1EW (1 page)
19 October 2015Termination of appointment of Elizabeth Janet Ogden as a director on 19 October 2015 (1 page)
19 October 2015Termination of appointment of Elizabeth Janet Ogden as a director on 19 October 2015 (1 page)
1 October 2015Appointment of Mrs Elizabeth Janet Ogden as a director on 1 October 2015 (2 pages)
1 October 2015Appointment of Mrs Elizabeth Janet Ogden as a director on 1 October 2015 (2 pages)
1 October 2015Appointment of Mrs Elizabeth Janet Ogden as a director on 1 October 2015 (2 pages)
30 September 2015Micro company accounts made up to 30 June 2015 (4 pages)
30 September 2015Micro company accounts made up to 30 June 2015 (4 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
(4 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
(4 pages)
26 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
17 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Derek Alan Ogden on 30 March 2010 (2 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Derek Alan Ogden on 30 March 2010 (2 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009Return made up to 31/03/09; full list of members (3 pages)
3 April 2009Return made up to 31/03/09; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2008Return made up to 31/03/08; full list of members (3 pages)
2 April 2008Return made up to 31/03/08; full list of members (3 pages)
4 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 April 2007Return made up to 31/03/07; full list of members (2 pages)
2 April 2007Return made up to 31/03/07; full list of members (2 pages)
26 April 2006Return made up to 31/03/06; full list of members (2 pages)
26 April 2006Return made up to 31/03/06; full list of members (2 pages)
25 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 April 2005Return made up to 31/03/05; full list of members (2 pages)
12 April 2005Return made up to 31/03/05; full list of members (2 pages)
15 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 April 2004Return made up to 31/03/04; full list of members (6 pages)
14 April 2004Return made up to 31/03/04; full list of members (6 pages)
8 January 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
8 January 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 May 2003Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
28 May 2003Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
9 April 2003Return made up to 31/03/03; full list of members (6 pages)
9 April 2003Return made up to 31/03/03; full list of members (6 pages)
17 April 2002New director appointed (2 pages)
17 April 2002New secretary appointed (2 pages)
17 April 2002New secretary appointed (2 pages)
17 April 2002New director appointed (2 pages)
12 April 2002Director resigned (1 page)
12 April 2002Director resigned (1 page)
12 April 2002Secretary resigned (1 page)
12 April 2002Secretary resigned (1 page)
3 April 2002Incorporation (13 pages)
3 April 2002Incorporation (13 pages)