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Home > England & Wales Companies > OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED
Company Information for OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED
27 DREYER CLOSE, RUGBY, WARWICKSHIRE, CV22 7SX,
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Company Registration Number
 06353093 Private Limited Company
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Company Overview
About Overland And Sea The Sameday Company Ltd
OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED was founded on 2007-08-28 and has its registered office in Rugby. The organisation's status is listed as "Active". Overland And Sea The Sameday Company 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 | |
|---|---|
| OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED | |
| Legal Registered Office | |
| 27 DREYER CLOSE RUGBY WARWICKSHIRE CV22 7SX Other companies in CV21 | |
Filing Information
| Company Number | 06353093 | |
|---|---|---|
| Company ID Number | 06353093 | |
| Date formed | 2007-08-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 28/08/2015 | |
| Return next due | 25/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB924161248 |
| Last Datalog update: | 2025-03-05 06:45:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED
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Company Officers of OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID BESSERT |
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PAUL DAVID BESSERT |
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SHAUN LOWDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN LOWDE |
Company Secretary | ||
PAUL DAVID BESSERT |
Company Secretary | ||
AR CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
RJT NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PINK PARCEL CO. (RUGBY) LIMITED | Director | 2014-05-27 | CURRENT | 2012-11-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIE ANN BESSERT | ||
| APPOINTMENT TERMINATED, DIRECTOR SHAUN LOWDE | ||
| CESSATION OF SHAUN LOWDE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Paul David Bessert as a person with significant control on 2023-08-23 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN LOWDE | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ANN BESSERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM 24 Regent Place Rugby Warwickshire CV21 2PN | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul David Bessert on 2015-08-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID BESSERT on 2010-08-28 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Shaun Lowde on 2013-09-09 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LOWDE / 01/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LOWDE / 01/08/2013 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LOWDE / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BESSERT / 28/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID BESSERT / 28/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 28/08/07 GBP SI 2@1=2 GBP IC 2/4 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AND SEA THE SAMEDAY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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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 AND SEA THE SAMEDAY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED
Income
Government Income
We have not found government income sources for OVERLAND AND SEA THE SAMEDAY COMPANY 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 (49410 - Freight transport by road) as OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OVERLAND AND SEA THE SAMEDAY COMPANY 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 AND SEA THE SAMEDAY COMPANY 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 AND SEA THE SAMEDAY COMPANY 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 CV22 7SX