Company information:
Overland Freight Forwarders Limited (No: 01286680)
Address: 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Status: Liquidation
Incorporated: 16-Nov-1976
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 17-Jan-2021
Industry Class: 49410 - Freight transport by road
Current Director: ANTHONY ROBERT NICHOLLS ( DOB: Aug-1947 From: Dec-1991 )
Current Secretary: CROSSLEY SECRETARIES LIMITED ( From: Feb-2006 )
Resigned Director: FRANCIS ROBERT BARMAN ( DOB: Sep-1941 From: Aug-1992 To: Oct-2004 )
Resigned Director: JOHN RICHARD THOMAS DOWDING ( DOB: May-1955 From: Aug-1992 To: May-2019 )
Resigned Director: BRIAN THOMAS MEREDITH ( DOB: Jun-1938 From: Dec-1991 To: Jan-2006 )
Resigned Director: MAUREEN MEREDITH ( DOB: Nov-1941 From: Dec-1991 To: Jan-2006 )
Resigned Secretary: FRANCIS ROBERT BARMAN ( DOB: Sep-1941 From: Mar-1994 To: Oct-2004 )
Resigned Secretary: THOMAS WILLIAM BEDFORD ( From: Dec-1991 To: Mar-1994 )
Resigned Secretary: NICOLA JANE CHAPELL ( DOB: Jun-1968 From: Oct-2004 To: Jan-2006 )
Persons of Significant Control:
Overland (South East) Limited, Star House Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Anthony Robert Nicholls, Star House Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 16,188 | 47,161 | 35,134 | 16188.0,47161.0,35134.0 |
| Fixed assets / Property, plant and equipment | 16,188 | 47,161 | 35,134 | 16188.0,47161.0,35134.0 |
| Current assets | 1,369,232 | 1,569,203 | 1,281,559 | 1369232.0,1569203.0,1281559.0 |
| Current assets / Cash at bank and on hand | 519,148 | 687,677 | 408,858 | 519148.0,687677.0,408858.0 |
| Net current assets (liabilities) | 793,851 | 628,220 | 682,647 | 793851.0,628220.0,682647.0 |
| Total assets less current liabilities | 810,039 | 675,381 | 717,781 | 810039.0,675381.0,717781.0 |
| Net assets (liabilities) | 810,039 | 662,427 | 715,987 | 810039.0,662427.0,715987.0 |
| Equity / share capital and reserves | 810,039 | 662,427 | 715,987 | 810039.0,662427.0,715987.0 |