Company NameOverdee Consulting Limited
DirectorsJohn Patrick McMahon and Elaine McMahon
Company StatusActive
Company Number04438869
CategoryPrivate Limited Company
Incorporation Date15 May 2002(19 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Patrick McMahon
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed15 May 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Curzon Park North
Chester
Cheshire
CH4 8AR
Wales
Director NameDr Elaine McMahon
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2012(10 years after company formation)
Appointment Duration9 years, 5 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address6 Curzon Park North
Chester
Cheshire
CH4 8AR
Wales
Secretary NameMr John Patrick McMahon
StatusCurrent
Appointed15 May 2012(10 years after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address6 Curzon Park North
Chester
Cheshire
CH4 8AR
Wales
Secretary NameDr Elaine McMahon
NationalityBritish
StatusResigned
Appointed15 May 2002(same day as company formation)
RoleCollege Principal
Country of ResidenceEngland
Correspondence Address6 Curzon Park North
Chester
Cheshire
CH4 8AR
Wales

Contact

Telephone01244 683875
Telephone regionChester

Location

Registered Address6 Curzon Park North
Chester
Cheshire
CH4 8AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester

Financials

Year2013
Net Worth£7,978
Current Liabilities£16,787

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return15 May 2021 (5 months, 1 week ago)
Next Return Due29 May 2022 (7 months, 1 week from now)

Filing History

20 May 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
25 February 2021Micro company accounts made up to 31 May 2020 (9 pages)
20 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (9 pages)
19 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (12 pages)
25 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
23 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
30 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(4 pages)
10 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(4 pages)
23 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
1 February 2014Total exemption small company accounts made up to 31 May 2013 (10 pages)
1 February 2014Total exemption small company accounts made up to 31 May 2013 (10 pages)
10 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
9 June 2013Director's details changed for Doctor Elaine Mcmahon on 17 February 2013 (2 pages)
9 June 2013Director's details changed for Doctor Elaine Mcmahon on 17 February 2013 (2 pages)
6 March 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 March 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
13 June 2012Appointment of Doctor Elaine Mcmahon as a director (2 pages)
13 June 2012Appointment of Mr John Patrick Mcmahon as a secretary (1 page)
13 June 2012Termination of appointment of Elaine Mcmahon as a secretary (1 page)
13 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
13 June 2012Appointment of Doctor Elaine Mcmahon as a director (2 pages)
13 June 2012Appointment of Mr John Patrick Mcmahon as a secretary (1 page)
13 June 2012Termination of appointment of Elaine Mcmahon as a secretary (1 page)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for John Patrick Mcmahon on 15 May 2010 (2 pages)
17 May 2010Secretary's details changed for Mrs Elaine Mcmahon on 15 May 2010 (1 page)
17 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for John Patrick Mcmahon on 15 May 2010 (2 pages)
17 May 2010Secretary's details changed for Mrs Elaine Mcmahon on 15 May 2010 (1 page)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 May 2009Return made up to 15/05/09; full list of members (3 pages)
26 May 2009Return made up to 15/05/09; full list of members (3 pages)
9 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 June 2008Secretary's change of particulars / elaine mcmahon / 31/05/2008 (2 pages)
2 June 2008Return made up to 15/05/08; full list of members (3 pages)
2 June 2008Secretary's change of particulars / elaine mcmahon / 31/05/2008 (2 pages)
2 June 2008Return made up to 15/05/08; full list of members (3 pages)
23 November 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 November 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 June 2007Return made up to 15/05/07; full list of members (2 pages)
11 June 2007Return made up to 15/05/07; full list of members (2 pages)
9 October 2006Amended accounts made up to 31 May 2006 (5 pages)
9 October 2006Amended accounts made up to 31 May 2006 (5 pages)
20 June 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 June 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 June 2006Return made up to 15/05/06; full list of members (2 pages)
12 June 2006Return made up to 15/05/06; full list of members (2 pages)
5 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 June 2005Return made up to 15/05/05; full list of members (6 pages)
30 June 2005Return made up to 15/05/05; full list of members (6 pages)
8 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 June 2004Return made up to 15/05/04; full list of members (6 pages)
14 June 2004Return made up to 15/05/04; full list of members (6 pages)
12 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 June 2003Return made up to 15/05/03; full list of members (6 pages)
6 June 2003Return made up to 15/05/03; full list of members (6 pages)
15 May 2002Incorporation (15 pages)
15 May 2002Incorporation (15 pages)