Whitewell Lane
Ryton
Tyne & Wear
NE40 3PG
Director Name | Vincent Christopher Marcus Frazer |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2004(same day as company formation) |
Role | Cost Management Specialist |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage Whitewell Lane Ryton Tyne & Wear NE40 3PG |
Secretary Name | Teresa Frazer |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage Whitewell Lane Ryton Tyne & Wear NE40 3PG |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | overheadsuk.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0191 4139107 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £80,534 |
Cash | £18,007 |
Current Liabilities | £11,475 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 week, 4 days ago) |
---|---|
Next Return Due | 1 April 2025 (1 year from now) |
10 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
---|---|
30 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
14 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
29 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 April 2015 | Annual return made up to 18 March 2015 Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 18 March 2015 Statement of capital on 2015-04-01
|
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 March 2014 | Annual return made up to 18 March 2014 Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 18 March 2014 Statement of capital on 2014-03-26
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (17 pages) |
22 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (17 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 April 2012 | Annual return made up to 18 March 2012 (15 pages) |
10 April 2012 | Annual return made up to 18 March 2012 (15 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 April 2011 | Annual return made up to 18 March 2011 (15 pages) |
13 April 2011 | Annual return made up to 18 March 2011 (15 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (15 pages) |
26 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (15 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 March 2009 | Return made up to 18/03/09; no change of members (4 pages) |
30 March 2009 | Return made up to 18/03/09; no change of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 March 2008 | Return made up to 18/03/08; no change of members (4 pages) |
26 March 2008 | Return made up to 18/03/08; no change of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 April 2007 | Return made up to 18/03/07; full list of members (4 pages) |
20 April 2007 | Return made up to 18/03/07; full list of members (4 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 April 2006 | Return made up to 18/03/06; no change of members (4 pages) |
24 April 2006 | Return made up to 18/03/06; no change of members (4 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
19 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
24 June 2004 | Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
24 June 2004 | Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
5 April 2004 | Registered office changed on 05/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | Secretary resigned (1 page) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | Secretary resigned (1 page) |
5 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | Registered office changed on 05/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
18 March 2004 | Incorporation (16 pages) |
18 March 2004 | Incorporation (16 pages) |