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Home > England & Wales Companies > OVERWOOD CONSULTING LIMITED
Company Information for

OVERWOOD CONSULTING LIMITED

10 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2NX,
Company Registration Number
04090738
Private Limited Company
Active

Company Overview

About Overwood Consulting Ltd
OVERWOOD CONSULTING LIMITED was founded on 2000-10-16 and has its registered office in Cheshire. The organisation's status is listed as "Active". Overwood Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OVERWOOD CONSULTING LIMITED
 
Legal Registered Office
10 NICHOLAS STREET
CHESTER
CHESHIRE
CH1 2NX
Other companies in CH1
 
Previous Names
KATRINA MICHEL BRAND STRATEGY LIMITED02/08/2004
Filing Information
Company Number 04090738
Company ID Number 04090738
Date formed 2000-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB382437875  
Last Datalog update: 2023-10-07 23:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERWOOD CONSULTING LIMITED
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Company Officers of OVERWOOD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KERR
 Company Secretary 2000-10-16
ANDREW KERR
 Director 2004-10-08
KATRINA KERR
 Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-16 2000-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KERR ARTISAN WINES LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active
ANDREW KERR ARTISAN WINES LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
KATRINA KERR UK STORYHOUSE LIMITED Director 2017-09-22 CURRENT 2005-08-19 Active
KATRINA KERR WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE Director 2013-11-21 CURRENT 1921-03-11 Active
KATRINA KERR MARKETING CHESTER LIMITED Director 2013-09-03 CURRENT 2002-04-08 Active - Proposal to Strike off
KATRINA KERR ARTISAN WINES LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-26CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 22
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 22
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-30CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW KERR on 2015-09-20
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR / 20/09/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA KERR / 20/09/2015
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 22
2014-10-13AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 22
2013-10-15AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-07RES01ADOPT ARTICLES 22/08/2010
2010-09-07RES13Resolutions passed:
  • Sect 175 conflicts of interest 22/08/2010
  • Resolution of Memorandum and/or Articles of Association
2010-09-07RES12VARYING SHARE RIGHTS AND NAMES
2010-09-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-07RES12VARYING SHARE RIGHTS AND NAMES
2010-09-07SH0122/08/10 STATEMENT OF CAPITAL GBP 22
2010-09-07SH10Particulars of variation of rights attached to shares
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / KATRINA KERR / 21/09/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-29363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-12-16123NC INC ALREADY ADJUSTED 02/12/05
2005-12-16RES04£ NC 1000/2000
2005-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-1688(2)RAD 02/12/05--------- £ SI 10@1=10 £ IC 2/12
2005-12-1488(2)RAD 01/11/04--------- £ SI 1@1=1 £ IC 1/2
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09288aNEW DIRECTOR APPOINTED
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-02CERTNMCOMPANY NAME CHANGED KATRINA MICHEL BRAND STRATEGY LI MITED CERTIFICATE ISSUED ON 02/08/04
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-18363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-10-16288bSECRETARY RESIGNED
2000-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OVERWOOD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERWOOD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERWOOD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERWOOD CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of OVERWOOD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERWOOD CONSULTING LIMITED
Trademarks
We have not found any records of OVERWOOD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERWOOD CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OVERWOOD CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OVERWOOD CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERWOOD CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERWOOD CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH1 2NX