Overhaul Limited. Head office in Prestwich. Check Director.

Overhaul Limited, Prestwich

Overhaul Limited is a private limited company. Registered at 2Nd Floor Parkgates, Bury New Road, Prestwich M25 0TL, the above-mentioned 20 years old firm was incorporated on 2003-06-13 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Simon W. (appointed on 26 October 2017), Jacob S. (appointed on 11 July 2003). Moving to the secretaries (1 in total), we can name: Corrine S. (appointed on 11 July 2003).

About
Name: Overhaul Limited
Number: 04798984
Incorporation date: 2003-06-13
End of financial year: 29 October


Address:	2nd Floor Parkgates Bury New Road Prestwich M25 0TL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jacob S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	187,109	116,121	108,274	52,630	35,288	163,627	199,810
Fixed Assets	-	-	-	-	876,317	878,365	893,672	891,547	1,029,800	1,028,600	1,027,710
Total Assets Less Current Liabilities	-	-	-	-	969,772	909,529	719,801	876,464	984,971	976,751	1,055,836
Tangible Fixed Assets	716,875	712,656	709,492	707,119	873,797	-	-	-	-	-	-

The date for Overhaul Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was filed on 2023-06-13. The deadline for a subsequent accounts filing is 29 July 2024. Last accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Jacob S. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from October 30, 2021 to October 29, 2021 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from October 31, 2020 to October 30, 2020 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 23rd, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 9, 2015: 5.00 GBP filed on: 22nd, July 2015 \| capital	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 22nd, July 2015 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 13, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 14, 2013. Old Address: 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP filed on: 14th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2011 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 28th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
363s	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
363s	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, April 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/07/03 from: 134 percival rd enfield EN1 1QU filed on: 22nd, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/07/03 from: 134 percival rd enfield EN1 1QU filed on: 22nd, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2003 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2003 \| incorporation	Free Download (11 pages)

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