Company NameOverdrive (North East) Limited
DirectorNichola Miller
Company StatusActive
Company Number06041646
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMrs Nichola Miller
Date of BirthJune 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Station Road
Stannington
Morpeth
Northumberland
NE61 6DX
Secretary NameJason Miller
NationalityBritish
StatusCurrent
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address33 Station Road
Stannington
Morpeth
Northumberland
NE61 6DX

Contact

Websitewww.overdrivenortheastltd.co.uk

Location

Registered Address33 Station Road, Stannington
Morpeth
Northumberland
NE61 6DX
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishStannington
WardPonteland East and Stannington
Built Up AreaStannington Station

Financials

Year2013
Net Worth£521,710
Cash£58,004
Current Liabilities£666,070

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 January 2024 (4 months, 3 weeks ago)
Next Return Due18 January 2025 (7 months, 3 weeks from now)

Charges

29 February 2008Delivered on: 4 March 2008
Satisfied on: 21 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied
16 March 2007Delivered on: 22 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 31 January 2020 (11 pages)
7 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 January 2019 (11 pages)
9 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
25 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
29 September 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
27 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
27 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
4 September 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 September 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
16 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 January 2013Director's details changed for Nichola Harbottle on 1 January 2011 (2 pages)
14 January 2013Director's details changed for Nichola Harbottle on 1 January 2011 (2 pages)
14 January 2013Director's details changed for Nichola Harbottle on 1 January 2011 (2 pages)
4 September 2012Accounts for a small company made up to 31 January 2012 (6 pages)
4 September 2012Accounts for a small company made up to 31 January 2012 (6 pages)
16 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
24 March 2011Accounts for a small company made up to 31 January 2011 (6 pages)
24 March 2011Accounts for a small company made up to 31 January 2011 (6 pages)
17 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
6 July 2010Accounts for a small company made up to 31 January 2010 (6 pages)
6 July 2010Accounts for a small company made up to 31 January 2010 (6 pages)
15 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009Accounts for a small company made up to 31 January 2009 (6 pages)
17 March 2009Accounts for a small company made up to 31 January 2009 (6 pages)
23 February 2009Return made up to 04/01/09; full list of members (3 pages)
23 February 2009Return made up to 04/01/09; full list of members (3 pages)
18 June 2008Accounts for a small company made up to 31 January 2008 (6 pages)
18 June 2008Accounts for a small company made up to 31 January 2008 (6 pages)
4 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 January 2008Return made up to 04/01/08; full list of members (2 pages)
7 January 2008Return made up to 04/01/08; full list of members (2 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
4 January 2007Incorporation (12 pages)
4 January 2007Incorporation (12 pages)