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OVERTON & SON LTD

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

This company is commonly known as Overton & Son Ltd. The company was founded 4 years ago and was given the registration number 12270686. The firm's registered office is in NORWICH. You can find them at Acorn The Common, Happisburgh, Norwich, Norfolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OVERTON & SON LTD
Company Number:12270686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Acorn The Common, Happisburgh, Norwich, Norfolk, United Kingdom, NR12 0RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, The Fairway, Newhaven, England, BN9 9XX

Secretary28 October 2019Active
93, The Fairway, Newhaven, England, BN9 9XX

Director28 October 2019Active
93, The Fairway, Augustfields, Newhaven, England, BN9 9XX

Director18 October 2019Active

People with Significant Control

Mr Lee John Overton
Notified on:18 October 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:93, The Fairway, Newhaven, England, BN9 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Address

Change registered office address company with date old address new address.

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2020-11-25Accounts

Change account reference date company current extended.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-18Incorporation

Incorporation company.

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