Company NameGordon Overthrow Glazing Ltd
DirectorAndrew Peter Overthrow
Company StatusActive
Company Number06022759
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameAndrew Peter Overthrow
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleGlazier
Country of ResidenceUnited Kingdom
Correspondence AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Secretary NameSharon Foston
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address34 Lynton Walk
Rhyl
Denbighshire
LL18 3RN
Wales

Contact

Websitegordonoverthrow.co.uk
Email address[email protected]
Telephone01745 571495
Telephone regionRhyl

Location

Registered AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWhitby
Built Up AreaBirkenhead
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Andrew Peter Overthrow
100.00%
Ordinary

Financials

Year2014
Net Worth£17,782
Cash£38,388
Current Liabilities£75,111

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

30 October 2023Total exemption full accounts made up to 31 January 2023 (11 pages)
19 December 2022Confirmation statement made on 1 December 2022 with updates (5 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (12 pages)
6 December 2021Confirmation statement made on 1 December 2021 with updates (5 pages)
21 October 2021Total exemption full accounts made up to 31 January 2021 (13 pages)
21 January 2021Total exemption full accounts made up to 31 January 2020 (11 pages)
15 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
6 December 2019Confirmation statement made on 1 December 2019 with updates (5 pages)
21 August 2019Total exemption full accounts made up to 31 January 2019 (12 pages)
6 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
30 October 2018Total exemption full accounts made up to 31 January 2018 (12 pages)
15 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
15 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
14 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
25 September 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
17 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
23 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
22 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
13 June 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
27 July 2010Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 27 July 2010 (1 page)
27 July 2010Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 27 July 2010 (1 page)
23 July 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 July 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
14 October 2009Director's details changed for Andrew Overthrow on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Andrew Overthrow on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Andrew Overthrow on 1 October 2009 (2 pages)
16 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 December 2008Return made up to 08/12/08; full list of members (3 pages)
18 December 2008Return made up to 08/12/08; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 September 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 December 2007Ad 08/12/06--------- £ si 100@1=100 (1 page)
13 December 2007Ad 08/12/06--------- £ si 100@1=100 (1 page)
12 December 2007Return made up to 08/12/07; full list of members (2 pages)
12 December 2007Return made up to 08/12/07; full list of members (2 pages)
21 January 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
21 January 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
8 December 2006Incorporation (9 pages)
8 December 2006Incorporation (9 pages)