Company NameOverheads UK Limited
DirectorsTeresa Frazer and Vincent Christopher Marcus Frazer
Company StatusActive
Company Number05077888
CategoryPrivate Limited Company
Incorporation Date18 March 2004(20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTeresa Frazer
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2004(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
Whitewell Lane
Ryton
Tyne & Wear
NE40 3PG
Director NameVincent Christopher Marcus Frazer
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2004(same day as company formation)
RoleCost Management Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
Whitewell Lane
Ryton
Tyne & Wear
NE40 3PG
Secretary NameTeresa Frazer
NationalityBritish
StatusCurrent
Appointed18 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
Whitewell Lane
Ryton
Tyne & Wear
NE40 3PG
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed18 March 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed18 March 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websiteoverheadsuk.co.uk
Email address[email protected]
Telephone0191 4139107
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressB3 Kingfisher House
Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£80,534
Cash£18,007
Current Liabilities£11,475

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 week, 4 days ago)
Next Return Due1 April 2025 (1 year from now)

Filing History

10 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
30 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
14 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (1 page)
19 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 March 2017 (1 page)
29 September 2017Micro company accounts made up to 31 March 2017 (1 page)
20 March 2017Confirmation statement made on 18 March 2017 with updates (7 pages)
20 March 2017Confirmation statement made on 18 March 2017 with updates (7 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(5 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 18 March 2015
Statement of capital on 2015-04-01
  • GBP 100
(15 pages)
1 April 2015Annual return made up to 18 March 2015
Statement of capital on 2015-04-01
  • GBP 100
(15 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014Annual return made up to 18 March 2014
Statement of capital on 2014-03-26
  • GBP 100
(15 pages)
26 March 2014Annual return made up to 18 March 2014
Statement of capital on 2014-03-26
  • GBP 100
(15 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (17 pages)
22 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (17 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 April 2012Annual return made up to 18 March 2012 (15 pages)
10 April 2012Annual return made up to 18 March 2012 (15 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011Annual return made up to 18 March 2011 (15 pages)
13 April 2011Annual return made up to 18 March 2011 (15 pages)
5 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (15 pages)
26 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (15 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009Return made up to 18/03/09; no change of members (4 pages)
30 March 2009Return made up to 18/03/09; no change of members (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 March 2008Return made up to 18/03/08; no change of members (4 pages)
26 March 2008Return made up to 18/03/08; no change of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 April 2007Return made up to 18/03/07; full list of members (4 pages)
20 April 2007Return made up to 18/03/07; full list of members (4 pages)
11 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2006Return made up to 18/03/06; no change of members (4 pages)
24 April 2006Return made up to 18/03/06; no change of members (4 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2005Return made up to 18/03/05; full list of members (6 pages)
19 April 2005Return made up to 18/03/05; full list of members (6 pages)
24 June 2004Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
24 June 2004Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
22 June 2004New director appointed (2 pages)
22 June 2004New director appointed (2 pages)
5 April 2004Registered office changed on 05/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
5 April 2004Director resigned (1 page)
5 April 2004New secretary appointed (2 pages)
5 April 2004Director resigned (1 page)
5 April 2004New director appointed (2 pages)
5 April 2004Secretary resigned (1 page)
5 April 2004New director appointed (2 pages)
5 April 2004Secretary resigned (1 page)
5 April 2004New secretary appointed (2 pages)
5 April 2004Registered office changed on 05/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
18 March 2004Incorporation (16 pages)
18 March 2004Incorporation (16 pages)