Company information:
Overdale (Uk) Limited (No: 09336761)
Address: 10 HUNTERS CHASE, KIRBY CROSS, FRINTON-ON-SEA, CO13 0JZ, ENGLAND
Status: Active
Incorporated: 12-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 68310 - Real estate agencies
Current Director: PETER ALLEN DICKENSON ( DOB: Sep-1953 From: Nov-2021 )
Current Director: LUKE GILBERT ( DOB: Jun-1985 From: Nov-2022 )
Current Director: DIANE GRIFFIN ( DOB: May-1967 From: Nov-2017 )
Current Director: CHARLES DAVID JAMES HEATH ( DOB: May-1974 From: Mar-2020 )
Resigned Director: PETER ALLEN DICKINSON ( DOB: Sep-1953 From: Nov-2021 To: Nov-2022 )
Resigned Director: SIMON RICHARD PADGETT ( From: Dec-2014 To: Nov-2017 )
Resigned Director: SAM MATTHEW PICK ( DOB: Nov-1980 From: Mar-2020 To: Dec-2021 )
Resigned Director: LAUREN ISOBEL ANDREA POWER ( DOB: Feb-1992 From: May-2021 To: Nov-2021 )
Resigned Secretary: SAM PICK ( From: Feb-2018 To: Dec-2021 )
Persons of Significant Control:
Mr Simon Richard Padgett, Auker Rhodes Aire Valley Business Centre Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-01)
Ms Diane Griffin, Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, England: Ownership of shares – More than 50% but less than 75%, Has significant influence or control as a member of a firm (Notified: 2017-11-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 24,010 | 18,130 | 12,230 | 6,330 | 430 | 24010.0,18130.0,0,12230.0,0,6330.0,0,430.0,0.0,0.0,0.0 | ||||||
| Current assets | 15,079 | 36,151 | 27,319 | 16,031 | 23,443 | 43,846 | 29,997 | 14,871 | 15079.0,36151.0,0,27319.0,0,16031.0,0,23443.0,43846.0,29997.0,14871.0 | |||
| Current assets / Debtors | 11,630 | 21,386 | 7,245 | 13,351 | 12,427 | 11630.0,21386.0,0,7245.0,0,13351.0,0,12427.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 3,985 | 15,945 | 180 | 5,622 | 3985.0,15945.0,0,180.0,0,5622.0,0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 3,449 | 14,765 | 20,074 | 2,680 | 11,016 | 3449.0,14765.0,0,20074.0,0,2680.0,0,11016.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -5,262 | -11,497 | 8,517 | -56,551 | -113,244 | -280,019 | -331,531 | -36,858 | -5262.0,-11497.0,0,8517.0,0,-56551.0,0,-113244.0,-280019.0,-331531.0,-36858.0 | |||
| Creditors / Trade creditors / trade payables | 17,213 | 17213.0,0.0,0,0.0,0,0.0,0,0.0,0.0,0.0,0.0 | ||||||||||
| Net assets (liabilities) | 18,748 | 6,633 | -124,271 | -256,183 | -381,448 | -441,658 | -569,133 | -428,195 | 18748.0,6633.0,0,-124271.0,0,-256183.0,0,-381448.0,-441658.0,-569133.0,-428195.0 | |||
| Equity / share capital and reserves | 18,748 | 6,633 | -124,271 | -256,183 | -381,448 | -441,658 | -569,133 | -428,195 | 18748.0,6633.0,0,-124271.0,0,-256183.0,0,-381448.0,-441658.0,-569133.0,-428195.0 |