| Company Name | Overstone Services Limited |
|---|---|
| Directors | Daniel Brian Tate and Louise Tate |
| Company Status | Active |
| Company Number | 06173915 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Daniel Brian Tate |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
| Secretary Name | Louise Tate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Louise Tate |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2010(3 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 63 High Street Chislehurst BR7 5BE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel Brian Tate 50.00% Ordinary |
|---|---|
| 50 at £1 | Louise Tate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,084 |
| Cash | £24,566 |
| Current Liabilities | £28,729 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 21 May 2020 | Registered office address changed from 106 Southlands Road Westcliff House Bromley Kent BR2 9QY England to 63 High Street Chislehurst BR7 5BE on 21 May 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 106 Southlands Road Westcliff House Bromley Kent BR2 9QY on 29 July 2019 (1 page) |
| 30 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 16 March 2015 | Director's details changed for Daniel Brian Tate on 14 March 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Louise Tate on 14 March 2014 (2 pages) |
| 16 March 2015 | Secretary's details changed for Louise Tate on 14 March 2014 (1 page) |
| 16 March 2015 | Director's details changed for Louise Tate on 14 March 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Daniel Brian Tate on 14 March 2014 (2 pages) |
| 16 March 2015 | Secretary's details changed for Louise Tate on 14 March 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 5 Highfield Avenue Harpenden Herts AL5 5UB to 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 5 Highfield Avenue Harpenden Herts AL5 5UB to 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 19 November 2014 (1 page) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Registered office address changed from 40 Overstone Road Harpenden Herts AL5 5PJ on 25 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from 40 Overstone Road Harpenden Herts AL5 5PJ on 25 November 2011 (1 page) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 July 2011 | Secretary's details changed for Louise Tate on 1 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Daniel Brian Tate on 1 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Daniel Brian Tate on 1 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Daniel Brian Tate on 1 July 2011 (2 pages) |
| 4 July 2011 | Secretary's details changed for Louise Tate on 1 July 2011 (2 pages) |
| 4 July 2011 | Secretary's details changed for Louise Tate on 1 July 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Louise Tate on 1 July 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Louise Tate on 1 July 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Louise Tate on 1 July 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Appointment of Louise Tate as a director (2 pages) |
| 3 June 2011 | Appointment of Louise Tate as a director (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Daniel Brian Tate on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Daniel Brian Tate on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Daniel Brian Tate on 1 October 2009 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 20 March 2007 | Incorporation (17 pages) |
| 20 March 2007 | Incorporation (17 pages) |