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Home > England & Wales Companies > OVERLAND ENVIRONMENTAL SERVICES LIMITED
Company Information for

OVERLAND ENVIRONMENTAL SERVICES LIMITED

1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ,
Company Registration Number
05473720
Private Limited Company
Active

Company Overview

About Overland Environmental Services Ltd
OVERLAND ENVIRONMENTAL SERVICES LIMITED was founded on 2005-06-07 and has its registered office in Newbury. The organisation's status is listed as "Active". Overland Environmental Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OVERLAND ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
Other companies in RG7
 
Filing Information
Company Number 05473720
Company ID Number 05473720
Date formed 2005-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB864217911  
Last Datalog update: 2024-07-05 20:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERLAND ENVIRONMENTAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS & CO LIMITED   TFS PAYROLL SOLUTIONS LIMITED
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Company Officers of OVERLAND ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY NASH
 Company Secretary 2005-09-30
ROBERT EDWARD NASH
 Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD NASH
 Company Secretary 2005-06-08 2005-09-30
PAUL ROBERT NASH
 Director 2005-06-08 2005-09-30
JPCORS LIMITED
 Nominated Secretary 2005-06-07 2005-06-07
JPCORD LIMITED
 Nominated Director 2005-06-07 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARY NASH ARBTRUCK LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 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
2024-07-02CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-06-24Change of details for Mr Robert Edward Nash as a person with significant control on 2024-06-24
2024-06-24Change of details for Mrs Caroline Mary Nash as a person with significant control on 2024-06-24
2024-03-22Unaudited abridged accounts made up to 2023-06-30
2023-06-21CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054737200003
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-18PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY NASH / 04/06/2018
2018-06-18PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD NASH / 18/06/2018
2018-06-18PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY NASH / 18/06/2018
2018-06-18CH01Director's details changed for Mr Robert Edward Nash on 2018-06-18
2018-06-15CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE MARY NASH on 2018-06-04
2018-06-15PSC04Change of details for Mr Robert Edward Nash as a person with significant control on 2018-06-04
2018-06-15CH01Director's details changed for Mr Robert Edward Nash on 2018-06-04
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 1 Andromeda House, Calleva Park Aldermaston Berkshire RG7 8AP
2017-10-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-28AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-23AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-03AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31MG01Particulars of a mortgage or charge / charge no: 2
2012-06-11AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-11CH01Director's details changed for Mr Robert Edward Nash on 2012-06-05
2012-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY NASH / 05/06/2012
2011-11-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-14AR0105/06/11 FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-29AR0105/06/10 FULL LIST
2010-01-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16RES13SHARES REDESIGNATED 30/06/2009
2009-07-1688(2)AD 30/06/09 GBP SI 1@1=1 GBP IC 100/101
2009-06-25363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-15363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-1788(2)RAD 08/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-16288bSECRETARY RESIGNED
2005-06-16288bDIRECTOR RESIGNED
2005-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1092786 Active Licenced property: BRICK KILN INDUSTRIAL ESTATE UNIT 5 SILCHESTER ROAD TADLEY SILCHESTER ROAD GB RG26 3PX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 OVERLAND ENVIRONMENTAL SERVICES LIMITED
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
DEBENTURE 2012-07-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-01-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 508,549
Creditors Due After One Year 2012-06-30 £ 604,649
Creditors Due Within One Year 2013-06-30 £ 367,246
Creditors Due Within One Year 2012-06-30 £ 478,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OVERLAND ENVIRONMENTAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,075
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 178,742
Current Assets 2012-06-30 £ 200,818
Debtors 2013-06-30 £ 157,257
Debtors 2012-06-30 £ 182,845
Shareholder Funds 2013-06-30 £ 819,165
Shareholder Funds 2012-06-30 £ 844,307
Stocks Inventory 2013-06-30 £ 20,410
Stocks Inventory 2012-06-30 £ 17,970
Tangible Fixed Assets 2013-06-30 £ 1,516,218
Tangible Fixed Assets 2012-06-30 £ 1,726,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERLAND ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERLAND ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of OVERLAND ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVERLAND ENVIRONMENTAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-01-24 GBP £25 STOCK Purchases
Thurrock Council 2016-11-17 GBP £23 STOCK Purchases
Thurrock Council 2016-10-27 GBP £286 STOCK Purchases
Thurrock Council 2016-05-10 GBP £43 STOCK Purchases
Thurrock Council 2015-09-01 GBP £52 Stock Items
Wakefield Metropolitan District Council 2015-06-02 GBP £831 Vehicle Parts
Thurrock Council 2015-05-27 GBP £106 Stock Items
Thurrock Council 2015-05-27 GBP £106 Stock Items
Thurrock Council 2015-04-27 GBP £43 Stock Items
Thurrock Council 2015-04-27 GBP £43 Stock Items
Thurrock Council 2015-03-24 GBP £18 Stock Items
Thurrock Council 2015-03-20 GBP £52 Stock Items
Thurrock Council 2014-11-03 GBP £369 Stock Items
Thurrock Council 2014-11-03 GBP £1,216 Stock Items
Thurrock Council 2014-07-30 GBP £48
Thurrock Council 2014-07-30 GBP £117
Thurrock Council 2014-04-14 GBP £43
Huntingdonshire District Council 2014-04-10 GBP £1,920 Vehicle Hire
Walsall Council 2012-03-12 GBP £593
Hampshire County Council 2012-02-02 GBP £696 External Works
Hampshire County Council 2011-03-28 GBP £520 External Works
Hampshire County Council 2011-03-28 GBP £830 External Works
Hampshire County Council 2011-03-28 GBP £600 External Works
HAMPSHIRE COUNTY COUNCIL 2011-02-10 GBP £846 External Works
Walsall Metropolitan Borough Council 2010-07-26 GBP £30,684
Walsall Metropolitan Borough Council 2010-07-12 GBP £30,684
HAMPSHIRE COUNTY COUNCIL 2010-07-08 GBP £846
Reading Borough Council 2010-02-13 GBP £2,100

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 OVERLAND ENVIRONMENTAL 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 OVERLAND ENVIRONMENTAL 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 OVERLAND ENVIRONMENTAL 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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    Other companies at postcode RG14 5DJ