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OVERTON (UK) LIMITED

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

This company is commonly known as Overton (uk) Limited. The company was founded 31 years ago and was given the registration number 02752570. The firm's registered office is in LINCOLNSHIRE. You can find them at 14 Farrier Road, Lincoln, Lincolnshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:OVERTON (UK) LIMITED
Company Number:02752570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:14 Farrier Road, Lincoln, Lincolnshire, LN6 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Farrier Road, Lincoln, Lincolnshire, LN6 3RU

Secretary21 October 1992Active
14 Farrier Road, Lincoln, Lincolnshire, LN6 3RU

Director21 October 1992Active
14 Farrier Road, Lincoln, Lincolnshire, LN6 3RU

Director21 October 1992Active
14 Farrier Road, Lincoln, Lincolnshire, LN6 3RU

Director01 May 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 1992Active
Baythorpe, Boston Road, Swineshead, Boston, PE20 3HB

Director01 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 October 1992Active

People with Significant Control

Mr Guy Nicholas Overton
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:14, Farrier Road, Lincoln, England, LN6 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Stanley Overton
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:14, Farrier Road, Lincoln, England, LN6 3RU
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 (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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-03Mortgage

Mortgage satisfy charge full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Officers

Change person director company with change date.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Officers

Change person secretary company with change date.

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2019-05-01Officers

Appoint person director company with name date.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Mortgage

Mortgage satisfy charge full.

Download
2017-06-21Mortgage

Mortgage satisfy charge full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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