Company NameOverwood Consulting Limited
DirectorsKatrina Kerr and Andrew Kerr
Company StatusActive
Company Number04090738
CategoryPrivate Limited Company
Incorporation Date16 October 2000(23 years, 6 months ago)
Previous NameKatrina Michel Brand Strategy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Katrina Kerr
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2000(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
Secretary NameAndrew Kerr
NationalityBritish
StatusCurrent
Appointed16 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
Director NameAndrew Kerr
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2004(3 years, 11 months after company formation)
Appointment Duration19 years, 6 months
RoleActuary
Country of ResidenceEngland
Correspondence Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 October 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteartisanwines.co.uk

Location

Registered Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £1Andrew Kerr
45.45%
B
10 at £1Katrina Kerr
45.45%
C
1 at £1Andrew Kerr
4.55%
A
1 at £1Katrina Kerr
4.55%
A

Financials

Year2014
Net Worth£448,483
Cash£9,747
Current Liabilities£5,156

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

7 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
30 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
2 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
2 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 October 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
31 October 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 22
(5 pages)
30 September 2015Director's details changed for Mrs Katrina Kerr on 20 September 2015 (2 pages)
30 September 2015Secretary's details changed for Andrew Kerr on 20 September 2015 (1 page)
30 September 2015Director's details changed for Andrew Kerr on 20 September 2015 (2 pages)
30 September 2015Secretary's details changed for Andrew Kerr on 20 September 2015 (1 page)
30 September 2015Director's details changed for Mrs Katrina Kerr on 20 September 2015 (2 pages)
30 September 2015Director's details changed for Andrew Kerr on 20 September 2015 (2 pages)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 22
(5 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 22
(6 pages)
13 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 22
(6 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 22
(6 pages)
15 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 22
(6 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
24 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
11 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
12 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
7 September 2010Particulars of variation of rights attached to shares (2 pages)
7 September 2010Statement of company's objects (2 pages)
7 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 September 2010Resolutions
  • RES13 ‐ Sect 175 conflicts of interest 22/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
7 September 2010Statement of capital following an allotment of shares on 22 August 2010
  • GBP 22
(4 pages)
7 September 2010Statement of company's objects (2 pages)
7 September 2010Particulars of variation of rights attached to shares (2 pages)
7 September 2010Statement of capital following an allotment of shares on 22 August 2010
  • GBP 22
(4 pages)
7 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 September 2010Resolutions
  • RES13 ‐ Sect 175 conflicts of interest 22/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 October 2009Return made up to 20/09/09; full list of members (4 pages)
2 October 2009Director's change of particulars / katrina kerr / 21/09/2009 (1 page)
2 October 2009Director's change of particulars / katrina kerr / 21/09/2009 (1 page)
2 October 2009Return made up to 20/09/09; full list of members (4 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 February 2009Return made up to 20/09/08; no change of members (4 pages)
24 February 2009Return made up to 20/09/08; no change of members (4 pages)
20 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 January 2008Return made up to 20/09/07; no change of members (7 pages)
7 January 2008Return made up to 20/09/07; no change of members (7 pages)
23 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 January 2007Return made up to 20/09/06; full list of members (7 pages)
12 January 2007Return made up to 20/09/06; full list of members (7 pages)
5 September 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 December 2005Return made up to 20/09/05; full list of members (7 pages)
29 December 2005Return made up to 20/09/05; full list of members (7 pages)
16 December 2005Ad 02/12/05--------- £ si 10@1=10 £ ic 2/12 (2 pages)
16 December 2005Ad 02/12/05--------- £ si 10@1=10 £ ic 2/12 (2 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
16 December 2005Nc inc already adjusted 02/12/05 (1 page)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
16 December 2005Nc inc already adjusted 02/12/05 (1 page)
14 December 2005Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 December 2005Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 November 2004New director appointed (2 pages)
9 November 2004New director appointed (2 pages)
28 September 2004Return made up to 20/09/04; full list of members (6 pages)
28 September 2004Return made up to 20/09/04; full list of members (6 pages)
2 August 2004Company name changed katrina michel brand strategy li mited\certificate issued on 02/08/04 (2 pages)
2 August 2004Company name changed katrina michel brand strategy li mited\certificate issued on 02/08/04 (2 pages)
18 March 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 March 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 October 2003Return made up to 01/10/03; full list of members (6 pages)
18 October 2003Return made up to 01/10/03; full list of members (6 pages)
8 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 November 2002Return made up to 16/10/02; full list of members (6 pages)
1 November 2002Return made up to 16/10/02; full list of members (6 pages)
19 April 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
19 April 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
18 October 2001Return made up to 16/10/01; full list of members (6 pages)
18 October 2001Return made up to 16/10/01; full list of members (6 pages)
16 October 2000Incorporation (15 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000Incorporation (15 pages)
16 October 2000Secretary resigned (1 page)