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

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Overends Limited (Companies House Registration Number 06492007) is a private limited company founded on 2008-02-04. The firm can be found at 5 Bare Lane, Morecambe LA4 6DE. Overends Limited is operating under SIC: 96030 - "funeral and related activities".

Company details

Name	Overends Limited
Number	06492007
Date of Incorporation:	4th February 2008
End of financial year:	31 December
Address:	5 Bare Lane, Morecambe, LA4 6DE
SIC code:	96030 - Funeral and related activities

Moving on to the 1 managing director that can be found in this company, we can name: Terence P. (in the company from 04 February 2008). 1 secretary is also present: Barbara P. (appointed on 04 February 2008). The official register indexes 2 persons of significant control, namely: Terence P. owns over 3/4 of shares, 3/4 to full of voting rights, William P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	249,332	254,787	365,587	342,943	287,337	328,992	424,399	530,705	613,969	726,181
Fixed Assets	59,921	55,909	43,182	161,277	-	-	-	-	-	-
Total Assets Less Current Liabilities	171,542	232,075	270,921	358,491	304,159	354,995	375,510	453,100	547,057	640,135
Intangible Fixed Assets	12,000	8,000	4,000	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	171,542	229,824	269,348	-	-	-	-	-	-	-
Tangible Fixed Assets	47,921	47,909	39,182	-	-	-	-	-	-	-

People with significant control

Terence P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William P.

6 April 2016 - 8 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 4th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th February 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 8th March 2018 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th March 2018 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 4th February 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 4th February 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 5th February 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 4th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (8 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date filed on: 10th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2016 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2015 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(CH03) On 15th February 2013 secretary's details were changed filed on: 15th, February 2013 \| officers	Free Download (1 page)
(CH01) On 15th February 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 15th February 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, May 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2012 \| resolution	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2011 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, October 2010 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 31st March 2010 from 31st January 2010 filed on: 24th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th February 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 5 Bare Lane Morecambe Lancashire LA4 4DG on 16th March 2010 filed on: 16th, March 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 8th, February 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st January 2010 filed on: 8th, February 2010 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 30th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/2009 from 54A bare avenue morecambe lancashire LA4 6BE filed on: 30th, March 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, February 2008 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 4th, February 2008 \| incorporation	Free Download (30 pages)

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