Company NameIndustrial Overload Limited
DirectorSusan Jane Orchard
Company StatusActive
Company Number01935205
CategoryPrivate Limited Company
Incorporation Date1 August 1985 (32 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Secretary NameMichael Anthony Whitelegg
NationalityBritish
StatusCurrent
Appointed15 June 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Watling Street
Dartford
Kent
DA1 1RP
Director NameMiss Susan Jane Orchard
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1997(11 years, 10 months after company formation)
Appointment Duration20 years, 5 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address21 Bloomsbury Court
Moss Lane
Pinner
Middlesex
HA5 3AR
Secretary NameMiss Susan Jane Orchard
NationalityBritish
StatusCurrent
Appointed18 June 1997(11 years, 10 months after company formation)
Appointment Duration20 years, 5 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address21 Bloomsbury Court
Moss Lane
Pinner
Middlesex
HA5 3AR
Director NameIan Roots
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 December 1996)
RoleManager
Correspondence Address7 Waldeck Road
London
SW14 7HF
Director NameDoreen Spencer-Knight
Date of BirthNovember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 August 1991)
RoleFinancial Assistant
Correspondence Address96 Alexandra Park Road
London
N10 2AE
Director NameJohn Edward Dauris
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(6 years after company formation)
Appointment Duration2 years, 8 months (resigned 15 April 1994)
RoleAccountant
Correspondence Address46 Florence Road
South Croydon
Surrey
CR2 0PP
Director NameMr Ian Michael Colletts
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(11 years, 4 months after company formation)
Appointment Duration6 months (resigned 06 June 1997)
RoleRegional Controller
Country of ResidenceEngland
Correspondence Address23 Purcells Avenue
Edgware
Middlesex
HA8 8DP

Contact

Websitedrakeintl.co.uk
Telephone0800 1114558
Telephone regionFreephone

Location

Registered Address429-433 Pinner Road
Harrow
Middlesex
HA1 4HN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Drake Int LTD
50.00%
Ordinary
1 at £1R.w. Pollock
50.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return14 June 2017 (5 months, 1 week ago)
Next Return Due28 June 2018 (7 months, 1 week from now)

Charges

11 January 2001Delivered on: 18 January 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details.
Outstanding
16 July 1986Delivered on: 18 July 1986
Persons entitled: Drake Personnel Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital.
Outstanding

Filing History

30 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
20 October 2014Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 (1 page)
7 October 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
14 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
23 September 2013Registered office address changed from 20 Regent Street London SW1Y 4PH on 23 September 2013 (1 page)
2 July 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
29 April 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
13 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
12 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
12 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 March 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
7 July 2009Return made up to 19/06/09; full list of members (4 pages)
6 June 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
26 September 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
10 July 2008Return made up to 19/06/08; full list of members (4 pages)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
18 July 2007Return made up to 19/06/07; no change of members (8 pages)
31 October 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
27 June 2006Return made up to 19/06/06; full list of members (8 pages)
2 November 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 July 2005Return made up to 19/06/05; full list of members (8 pages)
30 June 2005Delivery ext'd 3 mth 30/09/04 (1 page)
22 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 June 2004Return made up to 19/06/04; full list of members (8 pages)
14 August 2003Full accounts made up to 30 September 2002 (5 pages)
27 June 2003Return made up to 19/06/03; full list of members (8 pages)
13 August 2002Full accounts made up to 30 September 2001 (5 pages)
11 July 2002Return made up to 19/06/02; full list of members (8 pages)
26 July 2001Full accounts made up to 30 September 2000 (5 pages)
27 June 2001Return made up to 19/06/01; full list of members (7 pages)
18 January 2001Particulars of mortgage/charge (3 pages)
16 August 2000Full accounts made up to 30 September 1999 (5 pages)
23 June 2000Return made up to 19/06/00; full list of members (7 pages)
22 March 2000Registered office changed on 22/03/00 from: charles house 5 regent street london SW1Y 4LR (1 page)
2 August 1999Full accounts made up to 30 September 1998 (5 pages)
19 July 1999Return made up to 15/06/99; no change of members (4 pages)
25 July 1998Full accounts made up to 30 September 1997 (5 pages)
13 July 1998Return made up to 15/06/98; full list of members (6 pages)
27 July 1997Full accounts made up to 30 September 1996 (5 pages)
24 June 1997New secretary appointed;new director appointed (2 pages)
24 June 1997Return made up to 15/06/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
6 January 1997New director appointed (3 pages)
12 December 1996Director resigned (1 page)
4 August 1996Full accounts made up to 30 September 1995 (5 pages)
18 July 1996Return made up to 15/06/96; no change of members (4 pages)
22 August 1995Full accounts made up to 30 September 1994 (5 pages)
6 June 1995Return made up to 15/06/95; full list of members (6 pages)