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Company Information for

OVERPLAN SERVICES LIMITED

MALMIR CHURCH LANE, DODDINGHURST, BRENTWOOD, CM15 0NA,
Company Registration Number
03885904
Private Limited Company
Active

Company Overview

About Overplan Services Ltd
OVERPLAN SERVICES LIMITED was founded on 1999-11-30 and has its registered office in Brentwood. The organisation's status is listed as "Active". Overplan Services Limited is a Private Limited Company registered in ENGLAND 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
OVERPLAN SERVICES LIMITED
 
Legal Registered Office
MALMIR CHURCH LANE
DODDINGHURST
BRENTWOOD
CM15 0NA
Other companies in NR1
 
Filing Information
Company Number 03885904
Company ID Number 03885904
Date formed 1999-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERPLAN SERVICES LIMITED
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Company Officers of OVERPLAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PETER FAVOR HILL
Director 1999-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER CAMPBELL BROOME
Company Secretary 1999-12-14 2016-10-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-11-30 1999-12-14
COMPANY DIRECTORS LIMITED
Nominated Director 1999-11-30 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PETER FAVOR HILL HL & S LIMITED Director 2017-04-06 CURRENT 2000-07-10 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL OVERPLAN CONSULTANT SERVICES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2018-05-01
WILLIAM PETER FAVOR HILL WH OPTIONS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-04-24
WILLIAM PETER FAVOR HILL BBL BIRMINGHAM LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2017-08-01
WILLIAM PETER FAVOR HILL PROJECT CONSTRUCTION (UK) LIMITED Director 2014-01-21 CURRENT 2014-01-14 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL ST ANNES NORWICH LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL M+A EQUITY LIMITED Director 2010-03-30 CURRENT 2008-08-11 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL MANDA 1 LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL SPORTQUEST HOLIDAYS LTD Director 2003-05-28 CURRENT 2003-05-28 Active
WILLIAM PETER FAVOR HILL HILLAGES LEISURE LTD Director 2003-04-07 CURRENT 2003-04-07 Active
WILLIAM PETER FAVOR HILL WROXHAM ANGLING LIMITED Director 2001-05-23 CURRENT 2001-05-23 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
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-05-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 7 the Close Norwich Norfolk NR1 4DJ
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-17TM02Termination of appointment of Lester Campbell Broome on 2016-10-14
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-06AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0130/11/10 ANNUAL RETURN FULL LIST
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for William Peter Favor Hill on 2009-11-30
2009-12-09CH03SECRETARY'S DETAILS CHNAGED FOR LESTER CAMPBELL BROOME on 2009-11-30
2009-06-10287Registered office changed on 10/06/2009 from 2 the close norwich norfolk NR1 4DJ
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-12-07363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-23363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-12-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-24363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-2988(2)RAD 30/04/02--------- £ SI 100@1=100 £ IC 100/200
2002-02-20123NC INC ALREADY ADJUSTED 08/02/02
2002-02-20RES04£ NC 1000/1300
2002-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-13363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-14395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-01395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02288bDIRECTOR RESIGNED
2000-06-02288bSECRETARY RESIGNED
2000-06-02288aNEW SECRETARY APPOINTED
2000-06-02288aNEW DIRECTOR APPOINTED
1999-12-29SRES01ADOPTARTICLES14/12/99
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OVERPLAN SERVICES 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 OVERPLAN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-01-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-02-06 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-11-23 Outstanding GRAYS OF NORWICH LIMITED
LEGAL MORTGAGE 2001-07-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-04-26 Outstanding HSBC BANK PLC
DEBENTURE 2000-07-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-07-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 OVERPLAN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OVERPLAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERPLAN SERVICES LIMITED
Trademarks
We have not found any records of OVERPLAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERPLAN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OVERPLAN SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OVERPLAN SERVICES 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 OVERPLAN SERVICES 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 OVERPLAN SERVICES 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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