About

Registered Number: 08643617
Date of Incorporation: 08/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF,

 

Established in 2013, Overington Enterprises Ltd has its registered office in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVERINGTON, Felicity Jane 08 August 2013 - 1
OVERINGTON, Martin James 08 August 2013 - 1
Secretary Name Appointed Resigned Total Appointments
OVERINGTON, James Peter Robert 07 May 2015 - 1
OVERINGTON, Martin James 08 August 2013 07 May 2015 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 29 June 2020
AD01 - Change of registered office address 13 January 2020
PSC04 - N/A 13 January 2020
CH01 - Change of particulars for director 13 January 2020
CH01 - Change of particulars for director 13 January 2020
CH03 - Change of particulars for secretary 13 January 2020
PSC04 - N/A 13 January 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 07 October 2015
AP03 - Appointment of secretary 17 August 2015
TM02 - Termination of appointment of secretary 17 August 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 30 September 2014
MR01 - N/A 02 December 2013
RESOLUTIONS - N/A 23 October 2013
MEM/ARTS - N/A 23 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2013
SH01 - Return of Allotment of shares 18 October 2013
SH01 - Return of Allotment of shares 18 October 2013
AP01 - Appointment of director 18 October 2013
TM01 - Termination of appointment of director 18 October 2013
TM01 - Termination of appointment of director 18 October 2013
TM02 - Termination of appointment of secretary 18 October 2013
AP01 - Appointment of director 18 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2013
AD01 - Change of registered office address 18 October 2013
AP03 - Appointment of secretary 18 October 2013
NEWINC - New incorporation documents 08 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.