Overissue Limited in WEYBRIDGE

Overissue Limited WEYBRIDGE

Overissue started in year 1998 as Private Limited Company with registration number 03495708. The Overissue company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Weybridge at 23 Oatlands Drive. Postal code: KT13 9LZ.

At the moment there are 3 directors in the the firm, namely Caroline O., Jacqueline S. and Martin H.. In addition one secretary - Martin H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael B. who worked with the the firm until 20 December 2000.

Overissue Limited Address / Contact

Office Address	23 Oatlands Drive
Town	Weybridge
Post code	KT13 9LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03495708
Date of Incorporation	Tue, 20th Jan 1998
Industry	Non-trading company
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Caroline O.

Position: Director

Appointed: 01 January 2004

Jacqueline S.

Position: Director

Appointed: 01 January 2004

Martin H.

Position: Secretary

Appointed: 20 December 2000

Martin H.

Position: Director

Appointed: 30 June 2000

John H.

Position: Director

Appointed: 11 February 1998

Resigned: 01 January 2004

Michael B.

Position: Director

Appointed: 11 February 1998

Resigned: 20 December 2000

Michael B.

Position: Secretary

Appointed: 11 February 1998

Resigned: 20 December 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 January 1998

Resigned: 11 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 11 February 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Martin H. The abovementioned PSC has significiant influence or control over this company,.

Martin H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	42 745	42 745	42 745	42 745	42 745	42 745	42 745	42 745

Other
Amounts Owed By Related Parties	42 745	42 745	42 745	42 745	42 745	42 745
Amounts Owed To Group Undertakings	1	1	1	1	1	1
Creditors	1	1	1	1	1	1	1	1
Dividends Paid	585 000	252 500	308 000	502 000	182 000	255 000
Investments Fixed Assets	2 757 301	2 757 301	2 757 301	2 757 301	2 757 301	2 757 301	2 757 301	2 757 301
Net Current Assets Liabilities	42 744	42 744	42 744	42 744	42 744	42 744	42 744	42 744
Number Shares Issued Fully Paid		15	15
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss	585 000	252 500	308 000	502 000	182 000	255 000
Total Assets Less Current Liabilities	2 800 045	2 800 045	2 800 045	2 800 045	2 800 045	2 800 045	2 800 045	2 800 045
Amounts Owed By Group Undertakings						42 745	42 745	42 745
Average Number Employees During Period						3	3	3
Investments In Group Undertakings						2 757 301	2 757 301	2 757 301
Other Creditors						1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 4th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 24th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th January 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 20th January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2014: 45.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th January 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th January 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th January 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 12th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (5 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 20th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 20th, March 2007	accounts	Free Download (11 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, March 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2004 filed on: 17th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 17th, February 2005	accounts	Free Download (12 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (9 pages)
363(288)	7th February 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2003 filed on: 3rd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 3rd, April 2004	accounts	Free Download (13 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (10 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to 18th February 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 18th February 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 29th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 29th, April 2002	accounts	Free Download (11 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 1st, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 1st, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 28th January 2000 with shareholders record filed on: 28th, January 2000	annual return	Free Download (9 pages)
363s	Annual return up to 28th January 2000 with shareholders record filed on: 28th, January 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/02/99	annual return
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 7th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 7th, December 1998	accounts	Free Download (1 page)

Overissue Limited WEYBRIDGE

Overissue Limited Address / Contact

Company Information / Profile

Company staff

Caroline O.

Jacqueline S.

Martin H.

Martin H.

John H.

Michael B.

Michael B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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