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Company Information for

OVERTON TRADING LIMITED

1 EAGLE STREET, GLASGOW, G4 9XA,
Company Registration Number
SC422518
Private Limited Company
Active

Company Overview

About Overton Trading Ltd
OVERTON TRADING LIMITED was founded on 2012-04-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Overton Trading 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
OVERTON TRADING LIMITED
 
Legal Registered Office
1 EAGLE STREET
GLASGOW
G4 9XA
Other companies in G4
 
Filing Information
Company Number SC422518
Company ID Number SC422518
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156290993  
Last Datalog update: 2024-04-07 03:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERTON TRADING LIMITED
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Companies with same name OVERTON TRADING LIMITED
The following companies were found which have the same name as OVERTON TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERTON TRADING COMPANY PTY LTD Dissolved Company formed on the 2008-08-22
Overton Trading LLC 517 Stacy Ct Lafayette CO 80026 Good Standing Company formed on the 2019-12-11

Company Officers of OVERTON TRADING LIMITED

Current Directors
Officer Role Date Appointed
ZAHID MUKHTAR
 Director 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHID MUKHTAR OVERTON RETAIL LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2017-06-20
ZAHID MUKHTAR SPIRITSBYPOST LTD Director 2012-04-16 CURRENT 2012-04-16 Active - Proposal to Strike off

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
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-06-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0123/04/16 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0123/04/15 ANNUAL RETURN FULL LIST
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr Zahid Mukhtar on 2014-02-01
2014-05-01SH0106/04/14 STATEMENT OF CAPITAL GBP 2
2014-02-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM 2 Fitzroy Place Glasgow G3 7RH United Kingdom
2014-01-06AA01Previous accounting period extended from 30/04/13 TO 31/07/13
2013-05-13AR0123/04/13 ANNUAL RETURN FULL LIST
2012-08-18MG01sParticulars of a mortgage or charge / charge no: 1
2012-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OVERTON TRADING 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 OVERTON TRADING 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
BOND & FLOATING CHARGE 2012-08-18 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-23 £ 357,887
Creditors Due Within One Year 2012-04-23 £ 91,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 OVERTON TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-23 £ 1
Cash Bank In Hand 2012-04-23 £ 24,735
Current Assets 2012-04-23 £ 148,590
Fixed Assets 2012-04-23 £ 359,093
Secured Debts 2012-04-23 £ 28,200
Shareholder Funds 2012-04-23 £ 58,068
Stocks Inventory 2012-04-23 £ 123,855
Tangible Fixed Assets 2012-04-23 £ 83,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERTON TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERTON TRADING LIMITED
Trademarks
We have not found any records of OVERTON TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTON TRADING 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 (96090 - Other service activities n.e.c.) as OVERTON TRADING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OVERTON TRADING 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.
Import/Export of Goods
Goods imported/exported by OVERTON TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0022083030Single malt Scotch whisky
2018-09-0022083030Single malt Scotch whisky
2018-09-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2018-08-0022083030Single malt Scotch whisky
2018-07-0022083030Single malt Scotch whisky
2018-06-0022083030Single malt Scotch whisky
2018-03-0022083030Single malt Scotch whisky
2018-02-0022083030Single malt Scotch whisky
2018-01-0022083030Single malt Scotch whisky
2017-04-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2017-03-0022083030Single malt Scotch whisky
2017-02-0022083030Single malt Scotch whisky
2017-01-0022083030Single malt Scotch whisky
2016-11-0022083030Single malt Scotch whisky

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERTON TRADING 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 OVERTON TRADING 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 G4 9XA