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OVERMAN,SON & COMPANY LIMITED - The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00732161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hermitage Desborough Road
- Brampton Ash
- Market Harborough
- Leicestershire
- LE16 8GP The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP UK
Management
- Managing Directors
- GUINNESS, Thomas Seymour
- GUINNESS, William Loel Seymour
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-08-10
- Age Of Company 1962-08-10 62 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Mr William Loel Seymour Guinness
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800A3HP786FG25I94
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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OVERMAN,SON & COMPANY LIMITED Company Description
- OVERMAN,SON & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00732161. Its current trading status is "live". It was registered 1962-08-10. It has declared SIC or NACE codes as "01110". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at The Hermitage Desborough Road .
Get OVERMAN,SON & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overman,son & Company Limited - The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, United Kingdom
- 1962-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OVERMAN,SON & COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00732161#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00732161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00732161#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-small (2020-10-27) - AA
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accounts-with-accounts-type-small (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-small (2017-01-25) - AA
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accounts-with-accounts-type-small (2017-11-24) - AA
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-small (2016-01-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-small (2011-10-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-16) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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resolution (2009-08-20) - RESOLUTIONS
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2005-01-21) - 288b
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legacy (2005-01-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-17) - AA
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miscellaneous (2004-06-09) - MISC
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legacy (2004-01-29) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-13) - AA
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legacy (2003-01-13) - 363s
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legacy (2003-12-13) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-15) - 363s
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miscellaneous (2002-06-24) - MISC
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accounts-with-accounts-type-full (2002-12-30) - AA
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-01-12) - 363s
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-01-10) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-01-11) - 363s
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accounts-with-accounts-type-full (1999-01-07) - AA
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legacy (1998-01-19) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
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legacy (1997-05-12) - 288b
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auditors-resignation-company (1997-01-20) - AUD
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legacy (1997-01-19) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-15) - AA
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legacy (1996-01-16) - 363(190)
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legacy (1996-01-16) - 363(353)
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legacy (1996-01-16) - 363x
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keyboard_arrow_right 1995
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legacy (1995-03-30) - 288
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legacy (1995-01-28) - 363x
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accounts-with-accounts-type-full-group (1995-01-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-28) - 363s
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accounts-with-accounts-type-full-group (1994-01-17) - AA
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legacy (1993-02-04) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-28) - 363b
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accounts-with-accounts-type-full-group (1992-02-14) - AA
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legacy (1992-06-10) - 287
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accounts-with-accounts-type-full-group (1992-12-11) - AA
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legacy (1992-04-08) - 288
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keyboard_arrow_right 1991
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miscellaneous (1991-08-14) - MISC
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legacy (1991-08-08) - 88(2)R
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legacy (1991-01-31) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-22) - AA
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legacy (1990-01-17) - 363
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keyboard_arrow_right 1989
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resolution (1989-07-21) - RESOLUTIONS
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legacy (1989-07-21) - 88(2)R
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legacy (1989-07-21) - 123
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keyboard_arrow_right 1988
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legacy (1988-02-04) - 363
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accounts-with-accounts-type-full-group (1988-02-04) - AA
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accounts-with-accounts-type-full-group (1988-12-06) - AA
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legacy (1988-12-06) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-15) - AA
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legacy (1986-12-15) - 363
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keyboard_arrow_right 1968
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resolution (1968-02-02) - RESOLUTIONS
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keyboard_arrow_right 1962
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certificate-re-registration-unlimited-to-limited (1962-08-10) - CERT1
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keyboard_arrow_right 1932
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incorporation-company (1932-02-10) - NEWINC
