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Home > England & Wales Companies > OVERSTONE DEVELOPMENTS LIMITED
Company Information for

OVERSTONE DEVELOPMENTS LIMITED

31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL,
Company Registration Number
01851750
Private Limited Company
Active

Company Overview

About Overstone Developments Ltd
OVERSTONE DEVELOPMENTS LIMITED was founded on 1984-10-01 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Overstone Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERSTONE DEVELOPMENTS LIMITED
 
Legal Registered Office
31/32 High Street
Wellingborough
Northamptonshire
NN8 4HL
Other companies in NN8
 
Filing Information
Company Number 01851750
Company ID Number 01851750
Date formed 1984-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB443822160  
Last Datalog update: 2024-04-08 10:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSTONE DEVELOPMENTS LIMITED
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Company Officers of OVERSTONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRYANT
 Company Secretary 1991-05-18
JOHN BRYANT
 Director 1991-05-18
GRAHAM JOHN KNIGHT
 Director 1991-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRYANT OVERSTONE CONSTRUCTION LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
JOHN BRYANT OVERSTONE CONSTRUCTION LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active
GRAHAM JOHN KNIGHT OVERSTONE CONSTRUCTION LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-05-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN KNIGHT
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN KNIGHT
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-0731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 56102
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 56101
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 56101
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 56101
2015-05-12AR0105/04/15 ANNUAL RETURN FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 56101
2014-04-11AR0105/04/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0105/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0118/05/10 ANNUAL RETURN FULL LIST
2009-07-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-25395Particulars of a mortgage or charge / charge no: 16
2009-05-29363aReturn made up to 18/05/09; full list of members
2008-06-04363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-06-13363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-06-08363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-06-09363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-06-28363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-05-22363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/02
2002-06-02363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-06363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-09363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-05-25363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-26395PARTICULARS OF MORTGAGE/CHARGE
1998-06-25SRES01ALTER MEM AND ARTS 31/10/97
1998-06-25SRES04NC INC ALREADY ADJUSTED 31/10/97
1998-06-25123NC INC ALREADY ADJUSTED 31/10/97
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-29363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-09-2988(2)RAD 19/05/97--------- £ SI 1@1=1 £ IC 56100/56101
1997-08-20395PARTICULARS OF MORTGAGE/CHARGE
1997-06-06363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-04395PARTICULARS OF MORTGAGE/CHARGE
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-07-17395PARTICULARS OF MORTGAGE/CHARGE
1996-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-12363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-11-24AUDAUDITOR'S RESIGNATION
1995-11-2488(2)AD 17/11/95--------- £ SI 56000@1=56000 £ IC 100/56100
1995-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-17363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-24363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-06-08287REGISTERED OFFICE CHANGED ON 08/06/94 FROM: HIGH STREET EARLS BARTON NORTHAMPTON NN6 0JN
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OVERSTONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERSTONE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-05-25 Satisfied THE CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1991-10-25 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1988-06-27 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1988-03-04 Satisfied COOPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-06-30 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1987-01-20 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1986-03-21 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1986-02-17 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1985-04-23 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSTONE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OVERSTONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSTONE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OVERSTONE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSTONE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OVERSTONE DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OVERSTONE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERSTONE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERSTONE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN8 4HL