Overstone Construction Limited. Head office in Northampton. Check Director.

Overstone Construction Limited, Northampton

Overstone Construction Limited is a private limited company. Located at The Old Rectory 48 Church Way, Weston Favell, Northampton NN3 3BX, this 18 years old business was incorporated on 2006-03-01 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in the firm: John B. (appointed on 01 March 2006). Moving to the secretaries (1 in total), we can name: John B. (appointed on 01 March 2006).

About
Name: Overstone Construction Limited
Number: 05726403
Incorporation date: 2006-03-01
End of financial year: 31 October


Address:	The Old Rectory 48 Church Way Weston Favell Northampton NN3 3BX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

John B.

4 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	130,980	117,675	114,313	40,749	42,570	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	130,680	117,350	113,988	113,885	115,447	112,138	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	73,800	73,800	73,800	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	130,680	117,350	113,988	113,885	115,447	112,138	113,774	116,321	119,043	121,765	120,958	123,230	126,519

The due date for Overstone Construction Limited confirmation statement filing is 2024-04-19. The last one was sent on 2023-04-05. The deadline for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, a solitary person John B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 20th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 20th, February 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 17th, May 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 7th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 18th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 21st, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 11th, April 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 3rd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/04/20 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/12 capital
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/04/11 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 8th, April 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 23rd, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/04/2008 from the old rectroy, 48 church way weston favell northampton northamptonshire NN3 3BX filed on: 21st, April 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 21st, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, April 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 11th, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 11th, February 2008 \| accounts	Free Download (10 pages)
190	Location of debenture register filed on: 13th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/03/07 from: the old rectory 48 church way northampton NN3 3BX filed on: 13th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, March 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/03/07 from: the old rectory 48 church way northampton NN3 3BX filed on: 13th, March 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, January 2007 \| accounts	Free Download (9 pages)
88(2)R	Alloted 1 shares on 2006/03/01. Value of each share 1 £, total number of shares: 3. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/03/01. Value of each share 1 £, total number of shares: 3. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/03/01. Value of each share 1 £, total number of shares: 2. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/03/01. Value of each share 1 £, total number of shares: 2. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (16 pages)

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