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Company Information for

OVERBY LIMITED

LONDON COURT, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UT,
Company Registration Number
05186488
Private Limited Company
Active

Company Overview

About Overby Ltd
OVERBY LIMITED was founded on 2004-07-22 and has its registered office in Bracknell. The organisation's status is listed as "Active". Overby 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
OVERBY LIMITED
 
Legal Registered Office
LONDON COURT
LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 2UT
Other companies in SL5
 
Filing Information
Company Number 05186488
Company ID Number 05186488
Date formed 2004-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854902510  
Last Datalog update: 2024-09-08 16:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERBY LIMITED
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Companies with same name OVERBY LIMITED
The following companies were found which have the same name as OVERBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Overby - Seawell Company 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2001-04-03
OVERBY & ASSOCIATES LLC 9255 WHISPER GLEN DR N JACKSONVILLE FL 32222 Inactive Company formed on the 2015-05-14
OVERBY & LANE, INC. 480 MAY STREET JACKSONVILLE FL 32204 Inactive Company formed on the 1982-02-18
OVERBY & YON NEW CONSTRUCTION CLEANING, INC. 5153 JANICE CIRCLE JACKSONVILLE FL 32210 Inactive Company formed on the 2006-05-09
OVERBY AND COMPANY INC Georgia Unknown
OVERBY AND COMPANY INC Georgia Unknown
Överby Bostads Ab i Eckerö Villagränd 3 MARIEHAMN 22100 Active Company formed on the 1999-07-20
OVERBY BREWING LLC California Unknown
OVERBY BROTHERS DISTRIBUTING COMPANY North Carolina Unknown
OVERBY BROTHERS MACHINE SHOP South Dakota Unknown
Overby Business Services, Inc. 14712 MIDSHIP WOODS COURT CHESTERFIELD VA 23832 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2012-02-25
OVERBY CONSTRUCTION COMPANY 309 S.E. 70TH ST. GAINESVILLE FL Inactive Company formed on the 1974-02-06
OVERBY CONSTRUCTION COMPANY INC North Carolina Unknown
OVERBY DISTRIBUTING INC North Carolina Unknown
Overby Drywall, Inc. 9049 WOODLAWN DR PO BOX 6202 MECHANICSVILLE VA 23116 Active Company formed on the 2002-10-17
OVERBY ELECTRIC CO., INC. 2603 SPRING MILL ROAD CONCORD VA 24538 Active Company formed on the 2002-01-09
Overby Engineering Incorporated Indiana Unknown
OVERBY ENTERPRISES LLC 303 SE 78TH AVE PORTLAND OR 97215 Active Company formed on the 2011-09-07
OVERBY ENTERPRISES LLC 410 SUSAN ST LUFKIN TX 75901 ACTIVE Company formed on the 2012-08-17
OVERBY ENTERPRISES, INC. 506 SOUTH PALAFOX ST PENSACOLA FL 32501 Inactive Company formed on the 1986-11-03

Company Officers of OVERBY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SHORT
 Company Secretary 2004-07-22
GARY JOHN DAVID SHORT
 Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2004-07-22 2004-07-22
JPCORD LIMITED
 Nominated Director 2004-07-22 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE SHORT SHORTS AGRICULTURAL SERVICES LTD Company Secretary 1997-12-01 CURRENT 1997-12-01 Active
MICHELLE SHORT JORDAN CONSTRUCTION LIMITED Company Secretary 1997-12-01 CURRENT 1997-12-01 Active
GARY JOHN DAVID SHORT SHORTS TRUEGRIT LIMITED Director 2014-12-01 CURRENT 1999-10-29 Dissolved 2017-06-13
GARY JOHN DAVID SHORT OPTIMUM STAFF SOLUTIONS LTD Director 2012-09-27 CURRENT 2012-09-27 Liquidation
GARY JOHN DAVID SHORT GARY SHORT LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
GARY JOHN DAVID SHORT HARRISON TOOLS & PLANT HIRE LTD Director 2010-07-19 CURRENT 2010-07-19 Active
GARY JOHN DAVID SHORT THE SHORSTAN COMPANY LIMITED Director 2008-02-11 CURRENT 1986-07-04 Active
GARY JOHN DAVID SHORT SHORTS SERVICES LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
GARY JOHN DAVID SHORT HEARTLAND PROPERTIES LIMITED Director 2001-03-28 CURRENT 2001-03-15 Active - Proposal to Strike off
GARY JOHN DAVID SHORT APRICOT PROPERTIES LIMITED Director 1999-12-06 CURRENT 1999-11-04 Active
GARY JOHN DAVID SHORT SHORTS TIMBER SERVICES (DATCHET) LIMITED Director 1998-11-30 CURRENT 1998-03-10 Active
GARY JOHN DAVID SHORT SHORTS LIMITED Director 1998-11-30 CURRENT 1998-03-10 Active
GARY JOHN DAVID SHORT SHORTS AGRICULTURAL SERVICES LTD Director 1997-12-01 CURRENT 1997-12-01 Active
GARY JOHN DAVID SHORT JORDAN CONSTRUCTION LIMITED Director 1997-12-01 CURRENT 1997-12-01 Active
GARY JOHN DAVID SHORT SHORTS GROUP LIMITED Director 1995-04-01 CURRENT 1962-05-08 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
2024-08-08CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM The Old Courthouse London Road Ascot Berkshire SL5 7FL
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051864880003
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051864880002
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0122/07/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0122/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0122/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-22
2012-10-10ANNOTATIONClarification
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-26AA01Current accounting period shortened from 31/07/12 TO 31/03/12
2011-11-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0122/07/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0122/07/10 ANNUAL RETURN FULL LIST
2009-11-11AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-14395Duplicate mortgage certificatecharge no:1
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-24AA31/07/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-14363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: STATION WORKS LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-09363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: KIRK RICE THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2004-08-16288bDIRECTOR RESIGNED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to OVERBY 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 OVERBY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05186488' OR DefendantCompanyNumber='05186488' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2009-06-12 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OVERBY LIMITED

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

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We do not have the domain name information for OVERBY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05186488' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05186488' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OVERBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERBY 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 (51102 - Non-scheduled passenger air transport) as OVERBY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05186488' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05186488' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where OVERBY 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 OVERBY 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 OVERBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG12 2UT