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

OVERDRIVE LIMITED

MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, KENT, BR1 2EB,
Company Registration Number
08092869
Private Limited Company
Active

Company Overview

About Overdrive Ltd
OVERDRIVE LIMITED was founded on 2012-06-01 and has its registered office in Bromley. The organisation's status is listed as "Active". Overdrive 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
OVERDRIVE LIMITED
 
Legal Registered Office
MELBURY HOUSE
34 SOUTHBOROUGH ROAD
BROMLEY
KENT
BR1 2EB
Other companies in BR1
 
Filing Information
Company Number 08092869
Company ID Number 08092869
Date formed 2012-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERDRIVE LIMITED
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Companies with same name OVERDRIVE LIMITED
The following companies were found which have the same name as OVERDRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERDRIVE (NORTH EAST) LIMITED 33 Station Road, Stannington Morpeth Northumberland NE61 6DX Active Company formed on the 2007-01-04
OVERDRIVE CLASSIC CARS LTD OVERDRIVE CLASSIC CARS STATION ROAD MURSLEY MILTON KEYNES ENGLAND MK17 0SA Dissolved Company formed on the 2011-04-18
OVERDRIVE DEVELOPMENTS LIMITED 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ Dissolved Company formed on the 2002-02-20
OVERDRIVE ENTERPRISES LIMITED 7 HANOVER GRANGE HARPENDEN AL5 3BD Active Company formed on the 2002-08-08
OVERDRIVE FINANCE LIMITED WILBERHOUSE HOUSE STATION ROAD LONDON UNITED KINGDOM NW4 4QE Dissolved Company formed on the 2012-10-17
OVERDRIVE FITNESS LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2013-05-13
OVERDRIVE LOGISTICS LIMITED 11 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8LZ Liquidation Company formed on the 2005-03-04
OVERDRIVE MARKETING LIMITED 14 SOUTHBROOK TERRACE BRADFORD WEST YORKSHIRE BD7 1AD Dissolved Company formed on the 2013-04-12
OVERDRIVE REPAIR SERVICES LTD UNIT 1 50 ROTHER VALLEY WAY HOLBROOK INDUSTRIAL ESTATE SHEFFIELD S20 3RW Active Company formed on the 2012-07-17
OVERDRIVE STUDIO LIMITED 135 MAINDY ROAD CARDIFF CARDIFF SOUTH GLAM CF24 4HN Dissolved Company formed on the 2005-09-08
OVERDRIVE SYSTEMS LIMITED 66 SYCAMORE DRIVE HOLLYWOOD BIRMINGHAM B47 5QX Active - Proposal to Strike off Company formed on the 1997-10-20
OVERDRIVE TRAINING LIMITED 3 AKEHURST STREET LONDON SW15 5DR Active - Proposal to Strike off Company formed on the 2012-04-02
OVERDRIVE PRODUCTIONS LIMITED 39B ST. MARYS ROAD LONDON W5 5RG Dissolved Company formed on the 2013-08-29
OVERDRIVE WEST MIDLANDS LIMITED UNIT 9 SPRING LANE NORTH MALVERN WORCESTERSHIRE WR14 1BU Dissolved Company formed on the 2013-10-25
OVERDRIVE MEDIA INC. 2-45, CH. DU QUAI GATINEAU Quebec J8M 2G6 Inactive - Amalgamated Company formed on the 2014-08-30
OVERDRIVE MOTION PICTURES INC. 5663 CORNWALLIS STREET SUITE 200 HALIFAX Nova Scotia B3K1B6 Dissolved Company formed on the 1992-09-18
OVERDRIVE CAR ACCESSORIES LIMITED DOUGLAS COURT SHOPPING CENTRE DOUGLAS, CORK, IRELAND Active Company formed on the 2000-10-12
OVERDRIVE EXPRESS LIMITED 15 MAIN STREET RAHENY DUBLIN 5 Dissolved Company formed on the 1996-09-23
OVERDRIVE VENTURES LIMITED 20, CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1996-06-21
OVERDRIVE SOFTWARE LIMITED 21 PARC NANT CELYN EFAIL ISAF PONTYPRIDD MID GLAMORGAN CF38 1AD Active - Proposal to Strike off Company formed on the 2014-12-01

Company Officers of OVERDRIVE LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER DYER
 Director 2012-06-08
ROGER NORMAN DYER
 Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-06-01 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER NORMAN DYER BARVEST LIMITED Director 2006-02-28 CURRENT 2003-07-25 ADMINISTRATIVE RECEIVER
ROGER NORMAN DYER FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY Director 2000-01-31 CURRENT 1981-10-29 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
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CH01Director's details changed for Mr Roger Norman Dyer on 2020-07-24
2020-07-24PSC04Change of details for Mr Roger Norman Dyer as a person with significant control on 2020-07-24
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-01-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-20SH08Change of share class name or designation
2016-06-13SH0108/06/12 STATEMENT OF CAPITAL GBP 100
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 84
2015-06-12AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 84
2014-06-18AR0101/06/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0101/06/13 ANNUAL RETURN FULL LIST
2012-07-02AP01DIRECTOR APPOINTED MR ROGER NORMAN DYER
2012-06-26AP01DIRECTOR APPOINTED ADAM CHRISTOPHER DYER
2012-06-26SH0108/06/12 STATEMENT OF CAPITAL GBP 84
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-06-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 244,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OVERDRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 84
Cash Bank In Hand 2012-06-01 £ 1,379
Current Assets 2012-06-01 £ 233,451
Debtors 2012-06-01 £ 2,878
Shareholder Funds 2012-06-01 £ 11,452
Stocks Inventory 2012-06-01 £ 229,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERDRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERDRIVE LIMITED
Trademarks
We have not found any records of OVERDRIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVERDRIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-3 GBP £2,156 Books & Publications
London Borough of Barnet Council 2015-2 GBP £1,616 Books-CDs-Audio-Video
Devon County Council 2015-2 GBP £3,713 Books & Publications
Devon County Council 2015-1 GBP £1,359 Books & Publications
London Borough of Barnet Council 2014-12 GBP £260 Books-CDs-Audio-Video
Devon County Council 2014-12 GBP £6,402 Books & Publications
London Borough of Barking and Dagenham Council 2014-11 GBP £8,675 BOOKS, PUBLICATIONS AND RESOURCES
London Borough of Barnet Council 2014-11 GBP £2,855 Books-CDs-Audio-Video
Devon County Council 2014-11 GBP £3,716 Books & Publications
London Borough of Merton 2014-10 GBP £8,250 On Line Resources
Cheshire West and Chester Council 2014-10 GBP £1,464 Adult Fiction Paperbacks
Devon County Council 2014-10 GBP £4,889
St Helens Council 2014-9 GBP £6,838
London Borough of Barnet Council 2014-6 GBP £1,327 Books-CDs-Audio-Video
Devon County Council 2014-5 GBP £10,457
London Borough of Barking and Dagenham Council 2014-4 GBP £8,350
Devon County Council 2014-4 GBP £1,833
London Borough of Barnet Council 2014-3 GBP £15,178 Books-CDs-Audio-Video
Devon County Council 2014-3 GBP £6,549
London Borough of Barnet Council 2014-2 GBP £11,770 Books-CDs-Audio-Video
Merton Council 2014-2 GBP £8,564
London Borough of Merton 2014-2 GBP £8,564 On Line Resources
Devon County Council 2014-2 GBP £789
St Helens Council 2014-1 GBP £20,080
Devon County Council 2014-1 GBP £1,385
Devon County Council 2013-12 GBP £9,014
Devon County Council 2013-11 GBP £7,900
Devon County Council 2013-7 GBP £23,575
Devon County Council 2013-5 GBP £4,934
Devon County Council 2013-4 GBP £4,721
London Borough of Barnet Council 2013-2 GBP £6,056 Books-CD-Aud-Vid
London Borough of Barnet Council 2012-8 GBP £12,071 Books-CD-Aud-Vid
London Borough of Barnet Council 2012-7 GBP £2,172 Books-CD-Aud-Vid
London Borough of Barnet Council 2012-6 GBP £999 Books-CD-Aud-Vid
Manchester City Council 2012-2 GBP £32,611
London Borough of Barnet Council 2012-2 GBP £877 Books-CD-Aud-Vid
London Borough of Barnet Council 2012-1 GBP £949 Books-CD-Aud-Vid
Manchester City Council 2011-12 GBP £4,890 Library Materials Acquisition
London Borough of Barnet Council 2011-8 GBP £11,250 Books-CD-Aud-Vid
London Borough of Barnet Council 2011-7 GBP £3,589 Books-CD-Aud-Vid
London Borough of Barnet Council 2011-6 GBP £603 Books-CD-Aud-Vid
Manchester City Council 2011-2 GBP £16,869 Internet access
Manchester City Council 2011-1 GBP £5,058 Internet access

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 OVERDRIVE 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 OVERDRIVE 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 OVERDRIVE LIMITED any grants or awards.
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