About

Registered Number: 02770429
Date of Incorporation: 03/12/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 8 Bernadette Close, Exeter, EX4 8DU,

 

Overall Construction Ltd was founded on 03 December 1992 with its registered office in Exeter, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are Overall-pike, Susan Kathye, Pike, Gary Alan, Tucker, Sarah Helen, Cannon, Anne Lynette, Fitzhenry, Paul Douglas, Pike, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIKE, Gary Alan 22 January 2006 - 1
CANNON, Anne Lynette 22 February 1995 19 January 1996 1
FITZHENRY, Paul Douglas 03 December 1992 25 January 1995 1
PIKE, Alan 03 December 1992 01 December 2009 1
Secretary Name Appointed Resigned Total Appointments
OVERALL-PIKE, Susan Kathye 05 December 1993 - 1
TUCKER, Sarah Helen 03 December 1992 05 December 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 February 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 12 December 2012
SH01 - Return of Allotment of shares 14 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 27 April 2010
TM01 - Termination of appointment of director 11 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 10 June 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 07 March 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 19 December 1995
288 - N/A 10 May 1995
AA - Annual Accounts 21 March 1995
288 - N/A 07 March 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 04 October 1994
395 - Particulars of a mortgage or charge 25 May 1994
363s - Annual Return 13 January 1994
288 - N/A 13 January 1994
288 - N/A 09 December 1992
NEWINC - New incorporation documents 03 December 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.