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Company Information for

OVERBECK LIMITED

THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR,
Company Registration Number
03832381
Private Limited Company
Active

Company Overview

About Overbeck Ltd
OVERBECK LIMITED was founded on 1999-08-26 and has its registered office in Morecambe. The organisation's status is listed as "Active". Overbeck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERBECK LIMITED
 
Legal Registered Office
THE OLD COURT HOUSE
CLARK STREET
MORECAMBE
LANCASHIRE
LA4 5HR
Other companies in LA4
 
Filing Information
Company Number 03832381
Company ID Number 03832381
Date formed 1999-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERBECK LIMITED
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Companies with same name OVERBECK LIMITED
The following companies were found which have the same name as OVERBECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERBECK & COPELAND P.L. 4242 W MAIN STREET JUPITER FL 33458 Inactive Company formed on the 2010-10-04
OVERBECK & ELLIOTT, INC. 412 EAST MADISON TAMPA FL 33602 Inactive Company formed on the 1998-11-04
OVERBECK ANALYTICS LIMITED KIT HILL HOUSE MOUNT LANE ASHWATER DEVON EX21 5DA Dissolved Company formed on the 2003-01-03
OVERBECK AND LOCAPUTO AGENCY, INC. 4368 BOOMER RD - CINCINNATI OH 452477947 Active Company formed on the 1999-07-08
OVERBECK AUTO SERVICES, INC. 3569 OUTLOOK - CINCINNATI OH 45208 Active Company formed on the 1978-01-30
Overbeck Associates LLC Maryland Unknown
OVERBECK BRALY AGENCY LLC Georgia Unknown
OVERBECK BRALY AGENCY LLC Georgia Unknown
OVERBECK CONSTRUCTION CO., INC. 309 E MAIN LOWELL Michigan 49331 UNKNOWN Company formed on the 0000-00-00
OVERBECK CONSTRUCTION MANAGEMENT, INC. 5223 DAVID HWY SARANAC Michigan 48881 UNKNOWN Company formed on the 0000-00-00
OVERBECK CONSULTING CORPORATION New Jersey Unknown
OVERBECK DESIGNS, INC. 2120 OLIVE ST APT 1111B DALLAS TX 75201 ACTIVE Company formed on the 2014-10-10
Overbeck Development LLC Indiana Unknown
OVERBECK ENVIRONMENTAL, INC. 9650 SUNBEAM DRIVE NEW PORT RICHEY FL 34654 Inactive Company formed on the 2006-09-27
OVERBECK EQUIPMENT CORP. 3501 SOUTH CONGRESS AVE. LAKE WORTH FL 33461 Inactive Company formed on the 1985-11-18
Overbeck Enterprises Inc Maryland Unknown
OVERBECK GLASS LLC Georgia Unknown
Overbeck House And Pottery Studio Indiana Unknown
OVERBECK HEAT PUMP SYSTEMS INC British Columbia Active Company formed on the 2023-07-10
Overbeck Innovation Group Limited Unknown Company formed on the 2020-09-18

Company Officers of OVERBECK LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAYDN THORPE
 Company Secretary 1999-08-26
SUZANNE ELIZABETH REGAN
 Director 1999-08-26
DAVID HAYDN THORPE
 Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 1999-08-26 1999-08-26
JPCORD LIMITED
 Nominated Director 1999-08-26 1999-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ELIZABETH REGAN 4-SITEMODEL LIMITED Director 2012-03-16 CURRENT 2012-03-16 Dissolved 2016-11-15
DAVID HAYDN THORPE THORPE RESEARCH LIMITED Director 2012-08-13 CURRENT 2012-08-13 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
2024-04-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Change of details for Dr Suzanne Elizabeth Regan as a person with significant control on 2022-08-27
2023-08-29Change of details for Dr David Haydn Thorpe as a person with significant control on 2022-08-27
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-04-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01Director's details changed for Dr Suzanne Elizabeth Regan on 2022-09-01
2022-09-01CH01Director's details changed for Dr Suzanne Elizabeth Regan on 2022-09-01
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-07-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAYDEN THORPE
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0126/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0126/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0126/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0126/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUZANNE ELIZABETH REGAN / 01/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HAYDN THORPE / 01/08/2010
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 26/08/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19RES12VARYING SHARE RIGHTS AND NAMES
2009-06-19RES13Resolutions passed:
  • Division 18/09/2008
  • Resolution of varying share rights or name
2008-08-26363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-03-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-16363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-31363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-09-01363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-17363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-01363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-10-02395PARTICULARS OF MORTGAGE/CHARGE
1999-09-2088(2)RAD 26/08/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
1999-09-03288bSECRETARY RESIGNED
1999-09-03288bDIRECTOR RESIGNED
1999-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OVERBECK 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 OVERBECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1999-10-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 5,124
Creditors Due Within One Year 2012-08-31 £ 25,419
Creditors Due Within One Year 2012-08-31 £ 25,419
Creditors Due Within One Year 2011-08-31 £ 38,866
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 OVERBECK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,636
Cash Bank In Hand 2012-08-31 £ 79,800
Cash Bank In Hand 2012-08-31 £ 79,800
Cash Bank In Hand 2011-08-31 £ 104,546
Current Assets 2013-08-31 £ 5,083
Current Assets 2012-08-31 £ 85,700
Current Assets 2012-08-31 £ 85,700
Current Assets 2011-08-31 £ 116,021
Debtors 2013-08-31 £ 3,447
Debtors 2012-08-31 £ 5,900
Debtors 2012-08-31 £ 5,900
Debtors 2011-08-31 £ 11,475
Fixed Assets 2013-08-31 £ 130,000
Fixed Assets 2012-08-31 £ 134,027
Fixed Assets 2012-08-31 £ 134,027
Fixed Assets 2011-08-31 £ 164,704
Shareholder Funds 2013-08-31 £ 129,959
Shareholder Funds 2012-08-31 £ 193,503
Shareholder Funds 2012-08-31 £ 193,503
Shareholder Funds 2011-08-31 £ 240,918
Tangible Fixed Assets 2012-08-31 £ 4,027
Tangible Fixed Assets 2012-08-31 £ 4,027
Tangible Fixed Assets 2011-08-31 £ 4,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERBECK LIMITED registering or being granted any patents
Domain Names

OVERBECK LIMITED owns 1 domain names.

practiceresearch.co.uk  

Trademarks
We have not found any records of OVERBECK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVERBECK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2013-05-20 GBP £4,422
Wakefield Council 2012-08-09 GBP £1,250
Newcastle City Council 2012-08-01 GBP £4,400 Comm & Learner Funding
Newcastle City Council 2012-08-01 GBP £4,400 Comm & Learner Funding
Newcastle City Council 2012-08-01 GBP £803 Comm & Learner Funding
Newcastle City Council 2012-08-01 GBP £803 Comm & Learner Funding
Wakefield Council 2012-07-18 GBP £4,250
Leeds City Council 2012-06-18 GBP £16,899
Leeds City Council 2012-06-18 GBP £16,899
Wiltshire Council 2012-05-10 GBP £15,639 Consultants Fees
Bradford City Council 2012-05-04 GBP £18,750
Rotherham Metropolitan Borough Council 2012-02-13 GBP £6,416
Rotherham Metropolitan Borough Council 2012-02-13 GBP £6,416 Children & Young Peoples Services
Wiltshire Council 2012-02-03 GBP £7,982 Consultants Fees
Doncaster Council 2011-07-22 GBP £1,500
Doncaster Council 2011-07-22 GBP £1,500 SUPPLIES AND SERVICES
Leeds City Council 2011-07-06 GBP £6,344 Other Hired And Contracted Services
Worcestershire County Council 2010-09-27 GBP £25,813 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OVERBECK 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 OVERBECK 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 OVERBECK 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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