Oglaend System (Uk) Limited
Company Profile
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SmallOglaend System (uk) Limited
04130118•Private Limited With Share Capital
Unit 6, The Woodsbank Trading Estate, Wednesbury, WS107SU
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Incorporated
22/12/2000
Company Age
25 years
Directors
5
Employees
12
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Oglaend System (uk) Limited (04130118) is a private limited with share capital incorporated on 22/12/2000 (25 years old) and registered in wednesbury, WS107SU. The company operates under SIC code 46900 - non-specialised wholesale trade.
Oglaend system (uk) limited is a wholesale company based out of unit 6 the woodsbank trading estate woden road west, wednesbury, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 22/12/2000
WS107SU
12 employees
Financial Overview
Total Assets
£2.81M
Liabilities
£610.0K
Net Assets
£2.20M
Turnover
£4.90M
Cash
£993.2K
Key Metrics
12
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Auditors Resignation Company
Category:Auditors
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Auditors Resignation Company
Category:Auditors
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Move Registers To Sail Company
Category:Address
Date:04-02-2011
Change Sail Address Company
Category:Address
Date:04-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Capital
Date:22-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Capital
Date:25-01-2005
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands, WS107SURegistered
Contact
01215023452http@oglaend-system.comoglaend-system.com
Unit 6, The Woodsbank Trading Estate, Wednesbury, WS107SU