Overton Consultants Limited. Head office in Norwich. Check Director.

Overton Consultants Limited, Norwich

Overton Consultants Limited is a private limited company. Situated at Unit 1 Fieldhouse Farm, Heydon, Norwich NR11 6RJ, this 10 years old enterprise was incorporated on 2013-12-09 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in the enterprise: Adam O. (appointed on 09 December 2013). Moving to the secretaries (1 in total), we can name: Emma B. (appointed on 09 December 2013).

About
Name: Overton Consultants Limited
Number: 08807304
Incorporation date: 2013-12-09
End of financial year: 31 December


Address:	Unit 1 Fieldhouse Farm Heydon Norwich NR11 6RJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Adam O.

9 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,117	14,690	23,531	69,246	188,197	149,135	209,208	84,150	224,415
Fixed Assets	553	4,602	3,682	2,946	7,155	74,588	42,243	20,551	22,123
Total Assets Less Current Liabilities	6,932	5,287	6,051	37,380	48,019	21,224	182,260	200,784	100,702
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	6,932	4,587	5,351	-	-	-	-	-	-
Tangible Fixed Assets	553	4,602	-	-	-	-	-	-	-

The due date for Overton Consultants Limited confirmation statement filing is 2023-12-23. The last confirmation statement was submitted on 2022-12-09. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Adam O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-09 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-09 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088073040001, created on 2023-10-04 filed on: 4th, October 2023 \| mortgage	Free Download (8 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-12-09 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-12-09 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Fieldhouse Farm Heydon Norwich NR11 6RJ England to Unit 1 Fieldhouse Farm Heydon Norwich NR11 6RJ on 2021-09-23 filed on: 23rd, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-09 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 74 Bramble Avenue Norwich NR6 6LW to Fieldhouse Farm Heydon Norwich NR11 6RJ on 2020-07-14 filed on: 14th, July 2020 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-09 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, February 2020 \| gazette	Free Download (1 page)
AD01	Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to 74 Bramble Avenue Norwich NR6 6LW on 2019-12-12 filed on: 12th, December 2019 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CH01	On 2019-01-23 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
CH03	On 2019-01-23 secretary's details were changed filed on: 30th, January 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019-01-23 filed on: 30th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-09 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, February 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, February 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-09 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-09 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-23: 2.00 GBP capital
SH01	Statement of Capital on 2013-12-12: 2.00 GBP filed on: 13th, December 2013 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Midway Chapel Street Shipdham Norfolk IP25 7LB England on 2013-12-13 filed on: 13th, December 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2013 \| incorporation	Free Download (37 pages)

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