Overwood Consulting Limited in Chester CHESHIRE

Overwood Consulting Limited CHESHIRE

Overwood Consulting started in year 2000 as Private Limited Company with registration number 04090738. The Overwood Consulting company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Cheshire at 10 Nicholas Street. Postal code: CH1 2NX. Since 2nd August 2004 Overwood Consulting Limited is no longer carrying the name Katrina Michel Brand Strategy.

At the moment there are 2 directors in the the firm, namely Andrew K. and Katrina K.. In addition one secretary - Andrew K. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Overwood Consulting Limited Address / Contact

Office Address	10 Nicholas Street
Office Address2	Chester
Town	Cheshire
Post code	CH1 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04090738
Date of Incorporation	Mon, 16th Oct 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Andrew K.

Position: Director

Appointed: 08 October 2004

Andrew K.

Position: Secretary

Appointed: 16 October 2000

Katrina K.

Position: Director

Appointed: 16 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2000

Resigned: 16 October 2000

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Andrew K. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Katrina K. This PSC owns 25-50% shares.

Andrew K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Katrina K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Katrina Michel Brand Strategy	August 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	448 483	449 799	435 584

Balance Sheet
Current Assets	15 173	17 717	11 660	14 897	21 367	31 215	14 376	31 843	22 034
Net Assets Liabilities			435 583	436 981	442 690	450 053
Cash Bank In Hand	9 747	8 471	11 660
Debtors	5 426	9 246
Net Assets Liabilities Including Pension Asset Liability	448 483	449 799	435 584
Tangible Fixed Assets	393 146	393 084	393 435

Reserves/Capital
Called Up Share Capital	22	22	22
Profit Loss Account Reserve	445 462	446 778	432 563
Shareholder Funds	448 483	449 799	435 584

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			12 032	13 161	8 637	10 860	9 774	21 302	15 449
Fixed Assets	438 466	437 004	435 955	435 245	429 960	429 698	429 066	431 574	431 383
Net Current Assets Liabilities	10 017	12 795	-371	1 736	12 730	20 355	2 983	10 541	6 585
Total Assets Less Current Liabilities	448 483	449 799	435 584	436 981	442 690	450 053	433 689	442 115	437 968
Creditors Due Within One Year	5 156	4 922	12 031
Investments Fixed Assets	45 320	43 920	42 520
Number Shares Allotted		10	10
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Share Premium Account	2 999	2 999	2 999
Tangible Fixed Assets Additions			589
Tangible Fixed Assets Cost Or Valuation	399 834	399 834	400 423
Tangible Fixed Assets Depreciation	6 688	6 750	6 988
Tangible Fixed Assets Depreciation Charged In Period		62	238
Amount Specific Advance Or Credit Directors	5 426	8 219

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 16th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 16th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 25th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 3rd, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 29th, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th September 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th October 2014: 22.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th September 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 6th, August 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2nd October 2009 with shareholders record filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 20th, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 24th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 24th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 28th September 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 28th September 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 18th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 18th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 18th October 2003 with shareholders record filed on: 18th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2003 with shareholders record filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 19th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 19th, April 2002	accounts	Free Download (9 pages)
363s	Annual return up to 18th October 2001 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2001 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, October 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, October 2000	incorporation	Free Download (15 pages)

Overwood Consulting Limited CHESHIRE

Overwood Consulting Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Andrew K.

Katrina K.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us