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J A OVERTON LIMITED

Learn more about J A OVERTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAMBLY HEDGE SHATTERS ROAD, LAYER BRETON, COLCHESTER, ENGLAND, CO2 0PY

J A OVERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00385193
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.26
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2300
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH OVERTON / 02/02/2016
Form type: CH01
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, CATLEYS BARN COLNE ENGAINE ROAD, WHITE COLNE, COLCHESTER, CO6 2QQ
Form type: AD01
Date: 2016.02.02
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOSEPH OVERTON / 02/02/2016
Form type: CH03
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANITA OVERTON / 02/02/2016
Form type: CH01
Date: 2016.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.07
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, FACTORY LANE WEST, HALSTEAD, ESSEX, CO9 1EX
Form type: AD01
Date: 2013.11.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.25
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH OVERTON / 30/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANITA OVERTON / 30/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.01

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Company directors and board members:

STEPHEN JOSEPH OVERTON (current)
Secretary, 1994.09.22
BRAMBLY HEDGE, SHATTERS ROAD, LAYER BRETON BRAMBLY , COLCHESTER
CO2 0PY
ENGLAND
BEVERLEY ANITA OVERTON (current)
Director, 1992.04.01
BRAMBLY HEDGE BRAMBLY HEDGE, SHATTERS ROAD, LAYER , COLCHESTER
CO2 0PY, ESSEX
STEPHEN JOSEPH OVERTON (current)
Director, MANAGER, 1991.11.30
BRAMBLY HEDGE, SHATTERS ROAD, LAYER BRETON BRAMBLY , COLCHESTER
CO2 0PY
ENGLAND
JANICE JOYCE OVERTON (resigned)
Secretary, 1991.11.30 - 1994.09.22
EDWARDSTONE LODGE EDWARDSTONE , BOXFORD
CO6 5PE, SUFFOLK
JOYCE EDITH OVERTON (resigned)
Director, 1991.11.30 - 1999.06.05
15 SHEARS CRESCENT , WEST MERSEA
CO5 8AR, ESSEX
Date 2016.01.31
Debtors £ 3,883

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Information about the Private Limited Company J A OVERTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.21. Reload the data