• UK
  • 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

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 .
More information

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 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-08) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-small (2021-11-08) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-25) - TM02

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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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  • accounts-with-accounts-type-small (2019-02-08) - 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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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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  • legacy (2007-07-19) - 395

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  • legacy (2007-01-05) - 363a

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  • accounts-with-accounts-type-full (2006-10-20) - AA

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  • legacy (2006-01-03) - 363a

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  • legacy (2005-01-21) - 288b

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  • accounts-with-accounts-type-full (2005-11-14) - AA

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  • legacy (2005-01-21) - 363s

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  • accounts-with-accounts-type-full (2004-12-17) - AA

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  • miscellaneous (2004-07-20) - MISC

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  • auditors-resignation-company (2004-07-20) - AUD

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  • miscellaneous (2004-06-09) - MISC

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  • legacy (2004-01-29) - 363s

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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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (1996-12-21) - AA

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  • legacy (1996-01-16) - 363x

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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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  • 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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  • 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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  • miscellaneous (1991-08-14) - MISC

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  • legacy (1991-08-08) - 88(2)R

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  • accounts-with-accounts-type-full (1991-03-05) - AA

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  • legacy (1991-01-31) - 363

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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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  • 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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  • 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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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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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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  • resolution (1968-02-02) - RESOLUTIONS

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  • certificate-re-registration-unlimited-to-limited (1962-08-10) - CERT1

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  • incorporation-company (1932-02-10) - NEWINC

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