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OVERMANNOW LIMITED

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

Company details

63 WATERLOO ROAD, PEN-Y-LAN, CARDIFF, S GLAM, CF23 9BL

OVERMANNOW LIMITED on the map

Company type: Private Limited Company
Company number: 01096087
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR GWYN THOMAS / 30/05/2015
Form type: CH01
Date: 2016.01.29
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR GWYN THOMAS / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET THOMAS / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWYN THOMAS / 28/01/2010
Form type: CH01
Date: 2010.01.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.24
£2.95
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ADOPT MEM AND ARTS 04/10/99
Form type: SRES01
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 27/08/98
Form type: AC92
Date: 1998.08.27
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.04.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1996.09.19
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 17/09/96
Form type: AC92
Date: 1996.09.17
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.14

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Company directors and board members:

PATRICIA MARGARET THOMAS (current)
Secretary, 1991.12.31
37 WATERLOO ROAD PENYLAN , CARDIFF
CF23 9BJ, SOUTH GLAMORGAN
DAVID GWYN THOMAS (current)
Director, PODIATRIST, 1999.10.05
36 WOODLAND ROAD , CARDIFF
CF14 2BU, SOUTH GLAMORGAN
PATRICIA MARGARET THOMAS (current)
Director, 1991.12.31
37 WATERLOO ROAD PENYLAN , CARDIFF
CF23 9BJ, SOUTH GLAMORGAN
TUDOR GWYN THOMAS (DECEASED) (current)
Director, COMPANY DIRECTOR, 1991.12.31
37 WATERLOO ROAD PENYLAN , CARDIFF
CF23 9BJ, SOUTH GLAMORGAN

Companies near to OVERMANNOW ltd.

Information about the Private Limited Company OVERMANNOW 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: 2016.07.23. Reload the data