H. Overall Limited in Manchester, M25 9JY

Description

Data updated on: 01-11-2023

H. Overall Limited with the registration number 03777786 has been a part of the business world for twenty five years. This Private Limited Company is officially located at 47 Bury New Road, Prestwich, Manchester and company's zip code is M25 9JY. The company's principal business activity number is 68100, that means Buying and selling of own real estate. The company's latest filed accounts documents cover the period up to 2022/05/31 and the most current annual confirmation statement was filed on 2023/06/18.

According to the latest data, there is a single director in the company: Evangelos T. (since Thu, 20th Nov 2003). The limited company had been directed by Manhattan Management Company Limited until Tue, 1st Jan 2002.

Evangelos T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-53 654	-58 048	-65 069	-70 712

Balance Sheet
Current Assets					469 812	469 812	469 812	469 812	469 812	469 812	469 812
Net Assets Liabilities				-70 712	-73 990				87 642	90 936
Net Assets Liabilities Including Pension Asset Liability	-53 654	-58 048	-65 069	-70 712
Tangible Fixed Assets		469 812	469 812

Capital & Reserves
Called Up Share Capital	7	7	7	7
Profit Loss Account Reserve	-53 661	-58 055	-65 076	-70 719
Shareholder Funds	-53 654	-58 048	-65 069	-70 712

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 494	990	490	482	503	1 076
Creditors				540 524	543 802	546 049	549 837	553 634	556 972	560 245	563 036
Current Asset Investments				469 812	469 812
Net Current Assets Liabilities	-523 466	-527 860	-534 881	-540 524	-73 990	-76 237	-80 025	-83 822	87 160	90 433	-93 224
Number Shares Issued Fully Paid				4	4
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	-53 654	-58 048	-65 069	-70 712	-73 990	-76 237	-80 025	-83 822	87 160	90 433	-93 224
Creditors Due Within One Year	523 466	527 860	534 881	540 524
Fixed Assets	469 812	469 812	469 812	469 812
Investments Fixed Assets	469 812	469 812	469 812	469 812
Number Shares Allotted		16	7	4
Share Capital Allotted Called Up Paid	16	16	4	4
Tangible Fixed Assets Cost Or Valuation		469 812	469 812

Company staff

Evangelos T.

Role: Director

Appointed: 20 November 2003

Latest update: 3 March 2024

Evangelos T.

Role: Secretary

Appointed: 20 November 2003

Latest update: 3 March 2024

Magnolia Secretaries Limited

Role: Corporate Secretary

Appointed: 01 January 2002

Resigned: 06 May 2010

Address: Hanover Square, London, W1S 1TD

Latest update: 3 March 2024

Magnolia Consulting Limited

Role: Corporate Director

Appointed: 01 January 2002

Resigned: 20 November 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 3 March 2024

Manhattan Management Company Limited

Role: Director

Appointed: 21 May 1999

Resigned: 01 January 2002

Latest update: 3 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 21 May 1999

Resigned: 21 May 1999

Address: London, W1S 1RR

Latest update: 3 March 2024

Buckingham Overseas Holdings Limited

Role: Secretary

Appointed: 21 May 1999

Resigned: 01 January 2002

Latest update: 3 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 May 1999

Resigned: 21 May 1999

Address: London, W1S 1RR

Latest update: 3 March 2024

People with significant control

Evangelos T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 10 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	10 February 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	13 February 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	2 February 2016
Annual Accounts
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022

H. Overall Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Evangelos T.

Evangelos T.

Magnolia Secretaries Limited

Magnolia Consulting Limited

Manhattan Management Company Limited

First Directors Limited

Buckingham Overseas Holdings Limited

First Secretaries Limited

People with significant control

Evangelos T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies