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Company Information for

OVERSPILL LIMITED

C/O AUCKER RHODES AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND,
Company Registration Number
04054765
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overspill Ltd
OVERSPILL LIMITED was founded on 2000-08-17 and has its registered office in Keighley. The organisation's status is listed as "Active - Proposal to Strike off". Overspill 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
OVERSPILL LIMITED
 
Legal Registered Office
C/O AUCKER RHODES AIRE VALLEY BUSINESS CENTRE
LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
ENGLAND
Other companies in BD10
 
Filing Information
Company Number 04054765
Company ID Number 04054765
Date formed 2000-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-08-17
Return next due 2017-08-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 00:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSPILL LIMITED
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Companies with same name OVERSPILL LIMITED
The following companies were found which have the same name as OVERSPILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERSPILL INDEPENDENT, LLC Revoked Company formed on the 2015-02-24

Company Officers of OVERSPILL LIMITED

Current Directors
Officer Role Date Appointed
MAZARS COMPANY SECRETARIES LIMITED
 Company Secretary 2017-04-25
FIORENZO ALBERTO PIATTI
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE ELIZABETH BATES
 Company Secretary 2014-06-10 2017-04-25
STUART GRAEME THOMAS
 Company Secretary 2017-01-24 2017-04-25
VIGGO KENNETH LOWTHER
 Director 2004-12-16 2017-01-24
JOHN EDWARD POPPLEWELL
 Company Secretary 2006-08-17 2014-06-10
LINDA SPAVEN
 Company Secretary 2005-05-19 2006-08-17
LINDA SPAVEN
 Company Secretary 2000-08-31 2006-08-17
FRANK MAIN
 Company Secretary 2004-06-21 2005-05-19
KENNETH WILLIAM MCCORMICK
 Director 2002-06-21 2005-05-19
FRANK MAIN
 Director 2004-06-21 2004-12-16
FRANK MAIN
 Director 2000-08-31 2002-06-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-17 2000-08-31
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-08-17 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAZARS COMPANY SECRETARIES LIMITED ENCRYPGEN LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL VICTORIA LIMITED Company Secretary 2017-11-23 CURRENT 2009-10-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS GRILL TO GO LIMITED Company Secretary 2017-11-23 CURRENT 2010-09-01 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL FARRINGDON LIMITED Company Secretary 2017-11-23 CURRENT 2010-11-18 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL WATERLOO LIMITED Company Secretary 2017-11-23 CURRENT 2012-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Company Secretary 2017-11-23 CURRENT 2012-11-15 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Company Secretary 2017-11-23 CURRENT 2013-09-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BAR HOLDINGS LIMITED Company Secretary 2017-11-23 CURRENT 2008-06-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) LIMITED Company Secretary 2017-05-05 CURRENT 2009-09-30 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) IV LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED LARGE BARS LIMITED Company Secretary 2017-05-05 CURRENT 2002-05-22 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) II LIMITED Company Secretary 2017-05-05 CURRENT 2015-03-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN LIMITED Company Secretary 2017-05-05 CURRENT 2009-08-20 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) III LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED APSOL LIMITED Company Secretary 2017-04-25 CURRENT 1995-03-29 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AXCHEM (UK) LIMITED Company Secretary 2017-04-25 CURRENT 2005-09-28 Active
MAZARS COMPANY SECRETARIES LIMITED GOLDCREST CHEMICALS LIMITED Company Secretary 2017-04-25 CURRENT 1978-04-20 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MGE CAPITAL CORPORATION PLC Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
MAZARS COMPANY SECRETARIES LIMITED SJT PROPCO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED DW PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BH PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED HULL PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED FTK PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AD PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED INVENTY GROUP (UK) LIMITED Company Secretary 2015-09-02 CURRENT 2014-02-20 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SOLAREDGE TECHNOLOGIES (UK) LTD Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
MAZARS COMPANY SECRETARIES LIMITED CAREMESH COMMUNITY INTEREST COMPANY Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-11-01
MAZARS COMPANY SECRETARIES LIMITED LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED Company Secretary 2014-03-04 CURRENT 2011-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED LLCP LIMITED Company Secretary 2014-03-04 CURRENT 2012-04-13 Active
MAZARS COMPANY SECRETARIES LIMITED ATHENA SCS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2018-01-09
MAZARS COMPANY SECRETARIES LIMITED QUANTLAB (UK) LIMITED Company Secretary 2013-09-20 CURRENT 2008-09-25 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MAYENCE SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-08-09
MAZARS COMPANY SECRETARIES LIMITED KESSELSKRAMER LONDON LIMITED Company Secretary 2013-03-01 CURRENT 2007-03-09 Active
MAZARS COMPANY SECRETARIES LIMITED SKYPORT GROUP (UK) PLC Company Secretary 2012-06-29 CURRENT 2009-12-11 Liquidation
MAZARS COMPANY SECRETARIES LIMITED GREAT GANILLY ENTERPRISE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED ADDLESCOPE LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-09-24
MAZARS COMPANY SECRETARIES LIMITED NOVINDUS LTD Company Secretary 2010-12-14 CURRENT 2007-05-22 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED LAUREL PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-06-12 CURRENT 2008-10-21 Active
MAZARS COMPANY SECRETARIES LIMITED VENTNOR ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED WIGHT ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED YATES GROUP PENSION TRUSTEES LIMITED Company Secretary 2009-01-13 CURRENT 1988-04-06 Active
MAZARS COMPANY SECRETARIES LIMITED REXMOOR LIMITED Company Secretary 2008-09-30 CURRENT 2005-12-19 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BARLEY PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED HOPS PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED SLUG AND LETTUCE COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-06-27 Active
MAZARS COMPANY SECRETARIES LIMITED TOWN AND CITY PUB GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-11-21 Active
MAZARS COMPANY SECRETARIES LIMITED BAY RESTAURANT GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED VERREX LTD Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
MAZARS COMPANY SECRETARIES LIMITED WORLDOVER CAPITAL SERVICES LIMITED Company Secretary 2007-12-03 CURRENT 2007-02-27 Active - Proposal to Strike off
FIORENZO ALBERTO PIATTI AXCHEM (UK) LIMITED Director 2017-01-24 CURRENT 2005-09-28 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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-10DS01Application to strike the company off the register
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25TM02APPOINTMENT TERMINATED, SECRETARY STUART THOMAS
2017-04-25AP04Appointment of Mazars Company Secretaries Limited as company secretary on 2017-04-25
2017-04-25TM02APPOINTMENT TERMINATED, SECRETARY KATIE BATES
2017-01-25AP03Appointment of Mr Stuart Graeme Thomas as company secretary on 2017-01-24
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR VIGGO KENNETH LOWTHER
2017-01-24AP01DIRECTOR APPOINTED MR FIORENZO ALBERTO PIATTI
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM C/O C/O Auker Rhodes Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England
2016-09-13AD02Register inspection address changed from Albion Mills Business Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ England to C/O Aucker Rhodes Aire Valley Business Centre Lawkhome Lane Keighley West Yorkshire
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Albion Mills Business Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-19AD02Register inspection address changed from Sapphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ England to Albion Mills Business Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Sapphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom
2014-06-12AP03Appointment of Mrs Katie Elizabeth Bates as company secretary
2014-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN POPPLEWELL
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21AR0117/08/13 FULL LIST
2012-10-25AD02SAIL ADDRESS CHANGED FROM: SOLUTIONS HOUSE RIPLEY CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1TB ENGLAND
2012-10-08AR0117/08/12 FULL LIST
2012-10-08AD02SAIL ADDRESS CHANGED FROM: C/O C/O SNF (UK) LIMITED SOLUTIONS HOUSE RIPLEY CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1TB ENGLAND
2012-08-17AD02SAIL ADDRESS CREATED
2012-05-10AA31/12/11 TOTAL EXEMPTION FULL
2011-08-22AR0117/08/11 FULL LIST
2011-03-18AA31/12/10 TOTAL EXEMPTION FULL
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP UK
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2010-08-17AR0117/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VIGGO KENNETH LOWTHER / 17/08/2010
2009-09-10363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-05AA31/12/08 TOTAL EXEMPTION FULL
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2008-09-10190LOCATION OF DEBENTURE REGISTER
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM ROYD HOUSE 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP
2007-09-13363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-13288bSECRETARY RESIGNED
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288bSECRETARY RESIGNED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-06-03288bSECRETARY RESIGNED
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288aNEW SECRETARY APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-08363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-20288bSECRETARY RESIGNED
2004-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: C/O GRANT THORNTON ST JOHNS CENTRE 110 ALBION STREET LEEDS WEST YORKSHIRE LS2 8LA
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: ELDON LODGE ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AP
2003-10-19363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-08-27363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-17363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-09-06288bSECRETARY RESIGNED
2000-09-06288aNEW SECRETARY APPOINTED
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to OVERSPILL 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 OVERSPILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERSPILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Intangible Assets
Patents
We have not found any records of OVERSPILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSPILL LIMITED
Trademarks
We have not found any records of OVERSPILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSPILL 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 (46750 - Wholesale of chemical products) as OVERSPILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERSPILL 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 OVERSPILL 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 OVERSPILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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