J A Overton Limited

Company Name	J A Overton Limited
Directors	Stephen Joseph Overton and Beverley Anita Overton
Company Status	Active
Company Number	00385193
Category	Private Limited Company
Incorporation Date	26 January 1944(79 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Joseph Overton
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(47 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Brambly Hedge, Shatters Road, Layer Breton Brambly Colchester CO2 0PY

Director Name	Beverley Anita Overton
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(48 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambly Hedge Brambly Hedge, Shatters Road, Layer Colchester Essex CO2 0PY

Secretary Name	Stephen Joseph Overton
Nationality	British
Status	Current
Appointed	22 September 1994(50 years, 8 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambly Hedge, Shatters Road, Layer Breton Brambly Colchester CO2 0PY

Director Name	Mrs Joyce Edith Overton
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 June 1999)
Role	Company Director
Correspondence Address	15 Shears Crescent West Mersea Essex CO5 8AR

Secretary Name	Janice Joyce Overton
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	Edwardstone Lodge Edwardstone Boxford Suffolk CO6 5PE

Contact

Website	www.overtontech.com

Location

Registered Address	Brambly Hedge Shatters Road Layer Breton Colchester CO2 0PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Layer Breton
Ward	Marks Tey and Layer
Built Up Area	Birch Green

Shareholders

2.3k at £1	Stephen Joseph Overton 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,877
Cash	£14,557
Current Liabilities	£54,140

Accounts

Latest Accounts	31 January 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 January 2023 (8 months, 2 weeks ago)
Next Return Due	24 January 2024 (3 months, 4 weeks from now)

Charges

7 February 1979	Delivered on: 13 February 1979 Satisfied on: 28 October 2015 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises in factory lane west, halstead essex. Fully Satisfied
11 November 1963	Delivered on: 18 November 1963 Satisfied on: 28 October 2015 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: F/H factory premises at factory lane west halstead essex. Fully Satisfied
28 January 1955	Delivered on: 15 February 1955 Satisfied on: 7 November 2015 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 82 acres of land part of seyward stone road industrial site waltham abbey essex. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 October 1945	Delivered on: 8 November 1945 Satisfied on: 28 October 2015 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H 49,51,stamford road tottenham. Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
6 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
8 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
1 February 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 October 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
20 October 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
2 February 2016	Registered office address changed from Catleys Barn Colne Engaine Road White Colne Colchester CO6 2QQ to Brambly Hedge Shatters Road Layer Breton Colchester CO2 0PY on 2 February 2016 (1 page)
2 February 2016	Director's details changed for Stephen Joseph Overton on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Beverley Anita Overton on 2 February 2016 (2 pages)
2 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,300 (5 pages)
2 February 2016	Director's details changed for Stephen Joseph Overton on 2 February 2016 (2 pages)
2 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,300 (5 pages)
2 February 2016	Registered office address changed from Catleys Barn Colne Engaine Road White Colne Colchester CO6 2QQ to Brambly Hedge Shatters Road Layer Breton Colchester CO2 0PY on 2 February 2016 (1 page)
2 February 2016	Director's details changed for Beverley Anita Overton on 2 February 2016 (2 pages)
2 February 2016	Secretary's details changed for Stephen Joseph Overton on 2 February 2016 (1 page)
2 February 2016	Secretary's details changed for Stephen Joseph Overton on 2 February 2016 (1 page)
7 November 2015	Satisfaction of charge 2 in full (4 pages)
7 November 2015	Satisfaction of charge 2 in full (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2015	Satisfaction of charge 3 in full (4 pages)
28 October 2015	Satisfaction of charge 1 in full (4 pages)
28 October 2015	Satisfaction of charge 4 in full (4 pages)
28 October 2015	Satisfaction of charge 4 in full (4 pages)
28 October 2015	Satisfaction of charge 1 in full (4 pages)
28 October 2015	Satisfaction of charge 3 in full (4 pages)
20 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2,300 (5 pages)
20 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 2,300 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,300 (5 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,300 (5 pages)
14 November 2013	Registered office address changed from Factory Lane West Halstead Essex CO9 1EX on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from Factory Lane West Halstead Essex CO9 1EX on 14 November 2013 (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
19 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
31 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
20 September 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
9 December 2009	Director's details changed for Stephen Joseph Overton on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Beverley Anita Overton on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Stephen Joseph Overton on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Beverley Anita Overton on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
30 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
31 December 2008	Return made up to 30/11/08; full list of members (3 pages)
31 December 2008	Return made up to 30/11/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (10 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (10 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
8 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
8 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
10 January 2006	Return made up to 30/11/05; full list of members (7 pages)
10 January 2006	Return made up to 30/11/05; full list of members (7 pages)
25 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
25 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
21 January 2005	Return made up to 30/11/04; full list of members (7 pages)
21 January 2005	Return made up to 30/11/04; full list of members (7 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
24 January 2004	Return made up to 30/11/03; full list of members (7 pages)
24 January 2004	Return made up to 30/11/03; full list of members (7 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
1 December 2002	Return made up to 30/11/02; full list of members (7 pages)
1 December 2002	Return made up to 30/11/02; full list of members (7 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
1 February 2002	Return made up to 30/11/01; full list of members (6 pages)
1 February 2002	Return made up to 30/11/01; full list of members (6 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
23 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2000	Full accounts made up to 31 January 2000 (13 pages)
25 September 2000	Full accounts made up to 31 January 2000 (13 pages)
17 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 October 1999	Full accounts made up to 31 January 1999 (13 pages)
5 October 1999	Full accounts made up to 31 January 1999 (13 pages)
24 January 1999	Return made up to 30/11/98; no change of members (4 pages)
24 January 1999	Return made up to 30/11/98; no change of members (4 pages)
20 November 1998	Full accounts made up to 31 January 1998 (13 pages)
20 November 1998	Full accounts made up to 31 January 1998 (13 pages)
27 November 1997	Return made up to 30/11/97; no change of members (6 pages)
27 November 1997	Return made up to 30/11/97; no change of members (6 pages)
24 October 1997	Full accounts made up to 31 January 1997 (14 pages)
24 October 1997	Full accounts made up to 31 January 1997 (14 pages)
25 January 1997	Return made up to 30/11/96; full list of members (6 pages)
25 January 1997	Return made up to 30/11/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 January 1996 (14 pages)
3 November 1996	Full accounts made up to 31 January 1996 (14 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 February 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 February 1996	Secretary resigned (1 page)
29 November 1995	Full accounts made up to 31 January 1995 (14 pages)
29 November 1995	Full accounts made up to 31 January 1995 (14 pages)

J A Overton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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