OVERTON VEHICLE OVERHAULS LIMITED - WICKFORD


Company Profile Company Filings

Overview

OVERTON VEHICLE OVERHAULS LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
OVERTON VEHICLE OVERHAULS LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OVERTON VEHICLE OVERHAULS LIMITED - WICKFORD

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 SOPWITH CRESCENT
WICKFORD
SS11 8YU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOAH TAYLOR OVERTON Dec 2002 British Director 2024-02-23 CURRENT
EDWARD SIDNEY OVERTON Sep 1945 British Director 2000-08-17 CURRENT
MR DAVID EDWARD SIDNEY OVERTON Dec 1967 British Director 2015-08-13 CURRENT
MR DAVID EDWARD SIDNEY OVERTON Dec 1967 British Director 2015-08-13 UNTIL 2015-08-13 RESIGNED
RAYMOND HAVIS British Secretary 2000-08-17 UNTIL 2015-08-13 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2000-08-17 UNTIL 2000-08-17 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2000-08-17 UNTIL 2000-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Sidney Overton 2016-04-06 9/1945 Wickford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Edward Sidney Overton 2016-04-06 12/1967 Wickford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Overton Vehicle Overhauls Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-25 30-04-2023 £53,284 Cash £1,123 equity
Overton Vehicle Overhauls Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £85,450 Cash £746 equity
Overton Vehicle Overhauls Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £65,112 Cash £646 equity
Overton Vehicle Overhauls Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 30-04-2020 £70,832 Cash £38,547 equity
Overton Vehicle Overhauls Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 30-04-2019 £65,900 Cash £29,223 equity
Overton Vehicle Overhauls Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 30-04-2018 £70,717 Cash £35,987 equity
Overton Vehicle Overhauls Limited - Dormant company accounts 17.3 2018-02-01 30-04-2017 £100 Cash £100 equity
Accounts filed on 30-04-2016 2017-01-12 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - OVERTON VEHICLE OVERHAULS LIMITED 2016-01-20 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - OVERTON VEHICLE OVERHAULS LIMITED 2015-01-06 30-04-2014 £100 Cash £100 equity

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