Overend Limited. net worth, address, company information. Free

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Overend Limited (registration number 04820226) is a private limited company founded on 2003-07-03. This firm was registered at Viewlands Broomehall Road, Coldharbour, Dorking RH5 6HJ. Overend Limited is operating under Standard Industrial Classification code: 3110 which stands for "marine fishing".

Company details

Name	Overend Limited
Number	04820226
Date of Incorporation:	Thursday 3rd July 2003
End of financial year:	31 July
Address:	Viewlands Broomehall Road, Coldharbour, Dorking, RH5 6HJ
SIC code:	3110 - Marine fishing

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Susana P. (appointed on 30 December 2006), Amador P. (appointment date: 02 September 2003). 1 secretary is there in the company: Amador P. (appointed on 02 September 2003). The official register indexes 1 person of significant control - Amador P., the only person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	370,402	416,422	452,515	909,666	1,047,473	1,532,125	1,741,855	1,667,578	1,566,589	1,276,780	1,263,386	505,841
Total Assets Less Current Liabilities	382,041	509,793	549,599	743,700	800,947	1,125,958	1,352,162	-	-	-	-	-
Fixed Assets	229,088	233,484	200,610	167,736	167,343	167,343	-	-	-	-	-	-
Intangible Fixed Assets	167,343	167,343	167,343	167,343	167,343	167,343	-	-	-	-	-	-
Number Shares Allotted	-	-	-	999	999	999	-	-	-	-	-	-
Shareholder Funds	76,568	263,690	337,762	581,457	727,653	1,091,163	-	-	-	-	-	-
Tangible Fixed Assets	61,745	66,141	33,267	393	-	-	-	-	-	-	-	-

People with significant control

Amador P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 1st, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 11th, April 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 999.00 GBP is the capital in company's statement on Tuesday 7th July 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AD01) New registered office address Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ. Change occurred on Monday 15th December 2014. Company's previous address: 15 Duncan Terrace London N1 8BZ. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd July 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 999.00 GBP is the capital in company's statement on Wednesday 23rd July 2014 capital
(TM01) Director's appointment was terminated on Monday 19th May 2014 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013 filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012 filed on: 18th, July 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd July 2011 filed on: 18th, July 2011 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd July 2010 filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 30th, July 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 25th June 2008 Appointment terminated director filed on: 25th, June 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 25th June 2008 Appointment terminated director filed on: 25th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 3rd, June 2008 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
(288b) On Friday 20th April 2007 Director resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
(288b) On Friday 20th April 2007 Director resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
(288a) On Saturday 10th February 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288a) On Saturday 10th February 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288a) On Friday 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
(288a) On Friday 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
(288a) On Friday 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
(288a) On Friday 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 11th September 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 11th September 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 23rd, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 23rd, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 01/10/03 from: 15 duncan terrace london N1 8BZ filed on: 1st, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/03 from: 15 duncan terrace london N1 8BZ filed on: 1st, October 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 997 shares on Tuesday 2nd September 2003. Value of each share 1 £, total number of shares: 999. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 997 shares on Tuesday 2nd September 2003. Value of each share 1 £, total number of shares: 999. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(288a) On Saturday 20th September 2003 New secretary appointed;new director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 20th September 2003 New secretary appointed;new director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 20th September 2003 New director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 20th September 2003 New director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 20th September 2003 New director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 20th September 2003 New director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, September 2003 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, September 2003 \| resolution	Free Download (4 pages)
(288b) On Wednesday 17th September 2003 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 17th September 2003 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 17th September 2003 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 17th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 17th, September 2003 \| address	Free Download (1 page)
(288b) On Wednesday 17th September 2003 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, July 2003 \| incorporation	Free Download (16 pages)

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