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Home > England & Wales Companies > OVERCLEAN LIMITED
Company Information for

OVERCLEAN LIMITED

2 FLIGHTWAY, DUNKESWELL BUSINESS PARK, DUNKESWELL, HONITON, DEVON, EX14 4RD,
Company Registration Number
01792622
Private Limited Company
Active

Company Overview

About Overclean Ltd
OVERCLEAN LIMITED was founded on 1984-02-17 and has its registered office in Honiton. The organisation's status is listed as "Active". Overclean 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
OVERCLEAN LIMITED
 
Legal Registered Office
2 FLIGHTWAY, DUNKESWELL BUSINESS PARK
DUNKESWELL
HONITON
DEVON
EX14 4RD
Other companies in EX14
 
Telephone01753822236
 
Filing Information
Company Number 01792622
Company ID Number 01792622
Date formed 1984-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132366139  GB429148833  
Last Datalog update: 2024-05-05 07:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERCLEAN LIMITED
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Companies with same name OVERCLEAN LIMITED
The following companies were found which have the same name as OVERCLEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERCLEAN VENTILATION SCOTLAND LIMITED LOGANS HOUSE LOCHLANDS INDUSTRIAL ESTATE LARBERT STIRLINGSHIRE FK5 3NS Active - Proposal to Strike off Company formed on the 2014-01-15
OVERCLEAN LLC Georgia Unknown
OVERCLEANED SALES LTD 26 CEDAR ROAD SOUTHAMPTON SO45 3PJ Active Company formed on the 2023-11-13

Company Officers of OVERCLEAN LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS REID
 Director 1991-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN UMFREVILLE
 Director 2007-11-01 2010-12-13
SUSAN FRANCES WILSON
 Company Secretary 2002-09-01 2007-06-07
SUSAN FRANCES WILSON
 Director 1998-08-13 2007-06-07
CHERYL YVONNE REID
 Company Secretary 1996-02-12 2002-08-31
MARGARET KING
 Company Secretary 1991-08-31 1996-02-12
PETER KING
 Director 1991-08-31 1996-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER THOMAS REID AEME SCOTLAND LIMITED Director 2016-09-22 CURRENT 2014-04-16 Active
PETER THOMAS REID OVERCLEAN VENTILATION SCOTLAND LIMITED Director 2015-02-01 CURRENT 2014-01-15 Active - Proposal to Strike off
PETER THOMAS REID NAADUK LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PETER THOMAS REID SOFTWARE TECHNICAL MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2001-12-04 Active
PETER THOMAS REID MOONSET LIMITED Director 2005-08-22 CURRENT 2005-08-10 Active
PETER THOMAS REID THE GRILLE SHOP LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active
PETER THOMAS REID WILLPLUS LIMITED Director 2001-03-26 CURRENT 1999-12-09 Active
PETER THOMAS REID A E M E LIMITED Director 1998-08-20 CURRENT 1997-02-21 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
2024-04-26CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-09-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-24Change of details for Moonset Limited as a person with significant control on 2023-04-10
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-20PSC02Notification of Moonset Limited as a person with significant control on 2020-09-01
2021-04-20PSC07CESSATION OF PETER THOMAS REID AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-08AR0131/08/14 ANNUAL RETURN FULL LIST
2014-02-07AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-01AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM Allcom House Marcus Road Dunkeswell Industrial Estate Honiton Devon EX14 4LA United Kingdom
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-31MG01Particulars of a mortgage or charge / charge no: 5
2011-12-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-10-03AR0131/08/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UMFREVILLE
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0131/08/10 ANNUAL RETURN FULL LIST
2010-06-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-04-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-24AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, ONE KINGSGATE, DUCHY ROAD, HEATHPARK, INDUSTRIAL EST, HONITON, DEVON, EX14 1YG
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-16288aNEW DIRECTOR APPOINTED
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07288bSECRETARY RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-08363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-07288bDIRECTOR RESIGNED
2005-04-27MISCRESIGNATION AUDITORS SECT 394
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-08363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-12-07AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-09-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-03363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05288bSECRETARY RESIGNED
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
1999-09-13363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-12288cDIRECTOR'S PARTICULARS CHANGED
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-28288aNEW DIRECTOR APPOINTED
1998-08-24363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-09-19363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1996-11-18AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-10-17363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-04-10288DIRECTOR RESIGNED
1996-04-10169£ IC 100/60 12/02/96 £ SR 40@1=40
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 OVERCLEAN 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 OVERCLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-31 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEPOSIT DEED 2000-01-21 Satisfied SLOUGH TRADING ESTATE LIMITED
DEBENTURE 1990-05-18 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 204,097
Provisions For Liabilities Charges 2012-02-01 £ 10,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OVERCLEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 60
Cash Bank In Hand 2012-02-01 £ 69
Current Assets 2012-02-01 £ 231,394
Debtors 2012-02-01 £ 207,607
Fixed Assets 2012-02-01 £ 53,451
Shareholder Funds 2012-02-01 £ 70,377
Stocks Inventory 2012-02-01 £ 23,718
Tangible Fixed Assets 2012-02-01 £ 53,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERCLEAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OVERCLEAN LIMITED owns 1 domain names.

overclean.co.uk  

Trademarks
We have not found any records of OVERCLEAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVERCLEAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2010-11-19 GBP £1,680
Bristol City Council 0000-00-00 GBP £8,313

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 OVERCLEAN 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 OVERCLEAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085081100Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2018-11-0085081100Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l

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 OVERCLEAN 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 OVERCLEAN 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 EX14 4RD