Overlec Limited. Head office in Manchester. Check Director.

Overlec Limited, Manchester

Overlec Limited is a private limited company. Situated at Overlec Ltd Chaddock Lane, Worsley, Manchester M28 1XW, the aforementioned 26 years old company was incorporated on 1998-03-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Michael P. (appointed on 02 November 2023), Kevin F. (appointed on 02 November 2023), Daniel H. (appointed on 21 November 2017).

About
Name: Overlec Limited
Number: 03527981
Incorporation date: 1998-03-16
End of financial year: 31 March


Address:	Overlec Ltd Chaddock Lane Worsley Manchester M28 1XW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Network Plus Services Limited

19 October 2017

Address	Network Plus Chaddock Lane, Worsley, Manchester, M28 1XW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04057938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison D.

6 May 2016 - 19 October 2017

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

William D.

6 April 2016 - 19 October 2017

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

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-30
Current Assets	1,517,401	734,600	1,537,365	2,337,083	4,307,717	5,045,524	2,399,623	696,982	727,641
Total Assets Less Current Liabilities	1,106,876	476,295	595,713	1,040,096	1,121,132	1,372,976	482,825	518,790	710,675
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	1,065,918	279,790	-	-	-	-	-	-	-
Tangible Fixed Assets	121,304	75,449	-	-	-	-	-	-	-

The deadline for Overlec Limited confirmation statement filing is 2023-11-24. The last confirmation statement was submitted on 2022-11-10. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Network Plus Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chaddock Lane, Worsley, M28 1XW Manchester. Alison D. who has 1/2 or less of shares, 1/2 or less of voting rights. William D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a small company made up to Thursday 30th March 2023 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)

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AA	Accounts for a small company made up to Thursday 30th March 2023 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Weaste Works James Corbett Road Salford M50 1DE England to Overlec Ltd Chaddock Lane Worsley Manchester M28 1XW on Wednesday 2nd June 2021 filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, September 2019 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Weaste Works James Corbett Road Salford M50 1DE on Thursday 19th October 2017 filed on: 19th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, July 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
SH01	2.02 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
SH01	2.02 GBP is the capital in company's statement on Tuesday 28th January 2014 filed on: 19th, February 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, February 2014 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Tuesday 28th January 2014 filed on: 18th, February 2014 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th April 2008 filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/03/07 from: ross house the square stow on the wold gloucestershire GL54 1AF filed on: 16th, March 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 22nd March 2005 (Secretary's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 22nd, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 15th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th April 2003 filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 16th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 4th April 2002 filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 29th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th March 2001 filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 23rd, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th March 2000 filed on: 29th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 29th March 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, July 1999 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 7th April 1999 filed on: 7th, April 1999 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 16th, March 1998 \| incorporation	Free Download (17 pages)

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