| Company Name | Overt Design Services Ltd |
|---|---|
| Directors | Paul Gourley and Sylvia Gourley |
| Company Status | Active |
| Company Number | 03806706 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Gourley |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Tool Designer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 41 The Straits Lisbane Comber Newtownards County Down BT23 6AQ Northern Ireland |
| Director Name | Sylvia Gourley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(16 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 41 The Straits Lisbane Comber Newtownards County Down BT23 6AQ Northern Ireland |
| Secretary Name | Sylvia Gourley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 18 March 2016) |
| Role | Company Director |
| Correspondence Address | 41 The Straits Lisbane Comber Newtownards County Down BT23 6AQ Northern Ireland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Paul Gourley 60.00% Ordinary |
|---|---|
| 40 at £1 | Sylvia Gourley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385 |
| Cash | £9,284 |
| Current Liabilities | £10,450 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 7 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 20 June 2018 | Change of details for Paul Gourley as a person with significant control on 19 June 2018 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 July 2017 | Notification of Paul Gourley as a person with significant control on 1 July 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Paul Gourley as a person with significant control on 1 July 2016 (2 pages) |
| 4 July 2017 | Notification of Sylvia Gourley as a person with significant control on 1 July 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Sylvia Gourley as a person with significant control on 1 July 2016 (2 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 10 August 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 18 March 2016 | Appointment of Sylvia Gourley as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Sylvia Gourley as a secretary on 18 March 2016 (1 page) |
| 18 March 2016 | Appointment of Sylvia Gourley as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Sylvia Gourley as a secretary on 18 March 2016 (1 page) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 September 2015 | Secretary's details changed for Sylvia Gourley on 1 September 2015 (1 page) |
| 1 September 2015 | Director's details changed for Paul Gourley on 1 September 2015 (2 pages) |
| 1 September 2015 | Secretary's details changed for Sylvia Gourley on 1 September 2015 (1 page) |
| 1 September 2015 | Secretary's details changed for Sylvia Gourley on 1 September 2015 (1 page) |
| 1 September 2015 | Director's details changed for Paul Gourley on 1 September 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Paul Gourley on 1 September 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 19 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 October 2014 | Director's details changed for Paul Gourley on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Paul Gourley on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Paul Gourley on 29 October 2014 (2 pages) |
| 29 October 2014 | Secretary's details changed for Sylvia Gourley on 29 October 2014 (1 page) |
| 29 October 2014 | Secretary's details changed for Sylvia Gourley on 29 October 2014 (1 page) |
| 29 October 2014 | Director's details changed for Paul Gourley on 29 October 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 17 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 19 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 31 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 July 2003 | Return made up to 14/07/03; full list of members
|
| 24 July 2003 | Return made up to 14/07/03; full list of members
|
| 14 October 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 31 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 20 September 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 20 September 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Ad 06/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Ad 06/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 14 July 1999 | Incorporation (12 pages) |
| 14 July 1999 | Incorporation (12 pages) |