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OVERSTONES LIMITED

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

This company is commonly known as Overstones Limited. The company was founded 19 years ago and was given the registration number 05367348. The firm's registered office is in CONGRESBURY. You can find them at Fairhope, 26 Wrington Lane, Congresbury, Bristol. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OVERSTONES LIMITED
Company Number:05367348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Fairhope, 26 Wrington Lane, Congresbury, Bristol, BS49 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairhope, 26 Wrington Lane, Congresbury, BS49 5BQ

Director17 February 2005Active
Fairhope, 26 Wrington Lane, Congresbury, BS49 5BQ

Director04 January 2022Active
Fairhope, 26 Wrington Lane, Congresbury, Bristol, BS49 5BQ

Secretary17 February 2005Active
Fairhope, 26 Wrington Lane, Congresbury, Bristol, BS49 5BQ

Director01 April 2008Active

People with Significant Control

Mr Bryan Adrian Wall
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:26, Wrington Lane, Congresbury, England, BS49 5BQ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Appoint person director company with name date.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-07-20Officers

Termination secretary company with name termination date.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Officers

Termination director company with name termination date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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