Overstone Technical Press Limited

Company Name	Overstone Technical Press Limited
Director	Nigel Alexander Emery Farrow
Company Status	Active
Company Number	00278953
Category	Private Limited Company
Incorporation Date	21 August 1933(90 years, 4 months ago)
Previous Names	Technical Press Limited(The) and Gower Technical Press Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Alexander Emery Farrow
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(57 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Dippenhall Gate Dippenhall Farnham Surrey GU10 5DP

Secretary Name	Darren Paul Wise
Nationality	British
Status	Current
Appointed	25 March 2003(69 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Prior Croft Close Camberley Surrey GU15 1DE

Director Name	George Robert Cyriax
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(57 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 April 2002)
Role	Economist
Correspondence Address	39 Mount Park Road Ealing London W5 2RS

Director Name	Christopher Simpson
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(57 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1992)
Role	Marketing Executive
Correspondence Address	10 St Johns Rise Woking Surrey GU21 1PW

Director Name	Mr Nigel Reginald Young
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(57 years, 6 months after company formation)
Appointment Duration	12 years (resigned 25 March 2003)
Role	Certified Accountant
Correspondence Address	Rathlin 7 Lonsdale Road Dorking Surrey RH4 1JP

Secretary Name	Mr Nigel Reginald Young
Nationality	British
Status	Resigned
Appointed	28 February 1991(57 years, 6 months after company formation)
Appointment Duration	12 years (resigned 25 March 2003)
Role	Company Director
Correspondence Address	Rathlin 7 Lonsdale Road Dorking Surrey RH4 1JP

Contact

Website	crin.org
Email address	[email protected]
Telephone	020 37525484
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

9k at £1	Connaught Training Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,819

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (8 months, 1 week ago)
Next Return Due	20 April 2024 (4 months, 1 week from now)

Charges

5 January 1988	Delivered on: 20 January 1988 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed & floating charges on undertaking and all property and assets present and future including goodwill book and other debts (please see form 395). Outstanding
15 October 1984	Delivered on: 25 October 1984 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book and other debts (see doc M105). Outstanding

5 January 1988

Delivered on: 20 January 1988
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed & floating charges on undertaking and all property and assets present and future including goodwill book and other debts (please see form 395).
Outstanding

15 October 1984

Delivered on: 25 October 1984
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book and other debts (see doc M105).
Outstanding

Filing History

25 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 9,000 (4 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 9,000 (4 pages)
1 April 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
1 April 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 July 2015	Company name changed gower technical press LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
22 July 2015	Company name changed gower technical press LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,000 (4 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,000 (4 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,000 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,000 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,000 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,000 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 April 2013	Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
22 November 2011	Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 December 2009	Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page)
8 December 2009	Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
30 April 2009	Return made up to 06/04/09; full list of members (3 pages)
30 April 2009	Return made up to 06/04/09; full list of members (3 pages)
2 May 2008	Return made up to 06/04/08; full list of members (6 pages)
2 May 2008	Return made up to 06/04/08; full list of members (6 pages)
25 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
25 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
9 May 2007	Return made up to 06/04/07; full list of members (6 pages)
9 May 2007	Return made up to 06/04/07; full list of members (6 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Secretary's particulars changed (1 page)
3 May 2006	Return made up to 06/04/06; full list of members (6 pages)
3 May 2006	Return made up to 06/04/06; full list of members (6 pages)
5 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
5 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
20 April 2005	Return made up to 06/04/05; full list of members (6 pages)
20 April 2005	Return made up to 06/04/05; full list of members (6 pages)
29 November 2004	Secretary's particulars changed (1 page)
29 November 2004	Return made up to 06/04/04; full list of members (6 pages)
29 November 2004	Secretary's particulars changed (1 page)
29 November 2004	Return made up to 06/04/04; full list of members (6 pages)
18 November 2004	Registered office changed on 18/11/04 from: gower house croft road aldershot hants GU11 3HR (1 page)
18 November 2004	Registered office changed on 18/11/04 from: gower house croft road aldershot hants GU11 3HR (1 page)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
22 April 2003	Return made up to 06/04/03; full list of members (7 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Return made up to 06/04/03; full list of members (7 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
21 May 2002	Return made up to 06/04/02; full list of members (7 pages)
21 May 2002	Return made up to 06/04/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
21 May 2001	Return made up to 06/04/01; full list of members (7 pages)
21 May 2001	Return made up to 06/04/01; full list of members (7 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
21 April 2000	Return made up to 06/04/00; full list of members (7 pages)
21 April 2000	Return made up to 06/04/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 30 June 1999 (4 pages)
13 April 2000	Full accounts made up to 30 June 1999 (4 pages)
29 April 1999	Return made up to 06/04/99; no change of members (7 pages)
29 April 1999	Return made up to 06/04/99; no change of members (7 pages)
6 April 1999	Full accounts made up to 30 June 1998 (6 pages)
6 April 1999	Full accounts made up to 30 June 1998 (6 pages)
5 May 1998	Return made up to 06/04/98; full list of members (9 pages)
5 May 1998	Return made up to 06/04/98; full list of members (9 pages)
23 March 1998	Full accounts made up to 30 June 1997 (6 pages)
23 March 1998	Full accounts made up to 30 June 1997 (6 pages)
1 May 1997	Return made up to 06/04/97; no change of members (7 pages)
1 May 1997	Return made up to 06/04/97; no change of members (7 pages)
2 April 1997	Full accounts made up to 30 June 1996 (6 pages)
2 April 1997	Full accounts made up to 30 June 1996 (6 pages)
26 April 1996	Return made up to 06/04/96; no change of members (7 pages)
26 April 1996	Return made up to 06/04/96; no change of members (7 pages)
16 April 1996	Full accounts made up to 30 June 1995 (6 pages)
16 April 1996	Full accounts made up to 30 June 1995 (6 pages)
21 June 1995	Return made up to 06/04/95; full list of members (12 pages)
21 June 1995	Return made up to 06/04/95; full list of members (12 pages)
16 March 1995	Full accounts made up to 30 June 1994 (6 pages)
16 March 1995	Full accounts made up to 30 June 1994 (6 pages)