Overhaul Limited

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Overhaul Limited

04798984Private Limited With Share Capital

2Nd Floor Parkgates, Bury New Road, Prestwich, M250TL
Incorporated

13/06/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Overhaul Limited (04798984) is a private limited with share capital incorporated on 13/06/2003 (22 years old) and registered in prestwich, M250TL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/06/2003
M250TL
2 employees

Financial Overview

Total Assets

£1.36M

Liabilities

£631.1K

Net Assets

£724.4K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£62.0K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
director
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Mortgage
Date:24-05-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Mortgage
Date:03-02-2004
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Address
Date:22-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Incorporation Company
Category:Incorporation
Date:13-06-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date25/07/2026
Filing Date17/12/2025
Latest Accounts31/10/2024

Trading Addresses

2Nd Floor Parkgates, Bury New Road, Prestwich, Manchester M25 0Tl, M250TLRegistered

Contact

admin@overhaul.co.nz
overhaul.co.nz
2Nd Floor Parkgates, Bury New Road, Prestwich, M250TL