Overton & Son Ltd NEWHAVEN


Overton & Son Ltd is a private limited company located at 93 The Fairway, Augustfields, Newhaven BN9 9XX. Incorporated on 2019-10-18, this 4-year-old company is run by 1 director and 1 secretary.
Director Lee O., appointed on 28 October 2019.
Changing the topic to secretaries, we can mention: Lucy O., appointed on 28 October 2019.
The company is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was sent on 2023-06-28 and the due date for the subsequent filing is 2024-07-12. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Overton & Son Ltd Address / Contact

Office Address 93 The Fairway
Office Address2 Augustfields
Town Newhaven
Post code BN9 9XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12270686
Date of Incorporation Fri, 18th Oct 2019
Industry Freight transport by road
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Lucy O.

Position: Secretary

Appointed: 28 October 2019

Lee O.

Position: Director

Appointed: 28 October 2019

John O.

Position: Director

Appointed: 18 October 2019

Resigned: 28 June 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Lee O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee O.

Notified on 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Net Assets Liabilities10 56523 635
Other
Average Number Employees During Period11
Fixed Assets27 06822 604

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-02-28
filed on: 26th, February 2024
Free Download (7 pages)

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