Overplan Services Limited

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Overplan Services Limited

03885904•Private Limited With Share Capital

Malmir Church Lane, Doddinghurst, Brentwood, CM150NA

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Incorporated

30/11/1999

Company Age

26 years

Directors

1

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Overplan Services Limited (03885904) is a private limited with share capital incorporated on 30/11/1999 (26 years old) and registered in brentwood, CM150NA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/11/1999
CM150NA
1 employees

Financial Overview

Total Assets

£683.6K

Liabilities

£379.2K

Net Assets

£304.4K

Cash

£41.0K

Key Metrics

1

Employees

1

Directors

6

Shareholders

Board of Directors

1
W
william peter favor hill
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Address
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Mortgage
Date:21-05-2003
Legacy
Category:Mortgage
Date:06-02-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Mortgage
Date:23-11-2002
Legacy
Category:Capital
Date:29-05-2002
Legacy
Category:Capital
Date:20-02-2002
Resolution
Category:Resolution
Date:20-02-2002
Resolution
Category:Resolution
Date:20-02-2002
Resolution
Category:Resolution
Date:20-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Mortgage
Date:14-07-2001
Legacy
Category:Mortgage
Date:26-04-2001
Legacy
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Mortgage
Date:05-07-2000
Legacy
Category:Mortgage
Date:01-07-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Resolution
Category:Resolution
Date:29-12-1999
Legacy
Category:Address
Date:22-12-1999
Incorporation Company
Category:Incorporation
Date:30-11-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date30/04/2025
Latest Accounts30/04/2024

Trading Addresses

2 The Close, Norwich, Norfolk, NR14DJ
Malmir, Church Lane, Doddinghurst, Brentwood, CM150NARegistered

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Contact

Malmir Church Lane, Doddinghurst, Brentwood, CM150NA