About

Registered Number: 05285609
Date of Incorporation: 12/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 17a, A. Denison Apt 18 Badger Road, West Timperly, WA14 5UZ,

 

Having been setup in 2004, Overton Enterprises Ltd are based in West Timperly, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 4 directors listed as Assilian, Maral, Has Management Limited, Hjc Interim Ltd, Oreel Ltd. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAS MANAGEMENT LIMITED 12 January 2006 01 July 2006 1
HJC INTERIM LTD 12 November 2004 12 January 2006 1
OREEL LTD. 30 June 2006 30 December 2010 1
Secretary Name Appointed Resigned Total Appointments
ASSILIAN, Maral 30 December 2010 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 25 September 2018
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 01 February 2017
AD01 - Change of registered office address 31 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 29 September 2011
AD01 - Change of registered office address 21 March 2011
AR01 - Annual Return 30 December 2010
AP03 - Appointment of secretary 30 December 2010
TM02 - Termination of appointment of secretary 30 December 2010
AP01 - Appointment of director 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 19 November 2009
CH04 - Change of particulars for corporate secretary 19 November 2009
CH02 - Change of particulars for corporate director 19 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 24 October 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
363a - Annual Return 24 November 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 21 April 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 28 June 2005
225 - Change of Accounting Reference Date 03 December 2004
NEWINC - New incorporation documents 12 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.