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OVERSEAS SALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overseas Sales Ltd. The company was founded 20 years ago and was given the registration number 04901509. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OVERSEAS SALES LTD
Company Number:04901509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Church Road, Great Bookham, Surrey, KT23 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary01 August 2004Active
11 Church Road, Great Bookham, KT23 3PB

Director03 September 2009Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Secretary16 September 2003Active
48 Rhodrons Avenue, Chessington, KT9 1BA

Director16 September 2003Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Corporate Director16 September 2003Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director01 August 2004Active

People with Significant Control

System Day (Nominees) Ltd
Notified on:02 June 2020
Status:Active
Country of residence:United Kingdom
Address:11, Church Road, Great Bookham, United Kingdom, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous extended.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-22Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type dormant.

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2014-05-01Address

Change registered office address company with date old address.

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2014-02-26Change of name

Certificate change of name company.

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