Overlec Limited
Company Profile
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MicroOverlec Limited
03527981•Private Limited With Share Capital
Overlec Ltd Chaddock Lane, Worsley, Manchester, M281XW
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Incorporated
16/03/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Overlec Limited (03527981) is a private limited with share capital incorporated on 16/03/1998 (28 years old) and registered in manchester, M281XW. The company operates under SIC code 82990 and is classified as Micro.
Overlec limited is an established service provider to the energy supply industry, specialising in the construction and refurbishment of power networks at both distribution and transmission voltages.the company is experienced in assisting clients, both principal contractors and national electricity c...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/03/1998
M281XW
Financial Overview
Total Assets
£762.0K
Liabilities
£3.0K
Net Assets
£759.0K
Cash
£83.0K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Legacy
Category:Mortgage
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Address
Date:16-03-2007
Legacy
Category:Mortgage
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1999
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date31/10/2025
Latest Accounts30/03/2025
Trading Addresses
Chaddock Lane, Worsley, Manchester, M281XWRegistered
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