| Company Name | Overboard Limited |
|---|---|
| Directors | Joel David Meadows and Katherine Meadows |
| Company Status | Active |
| Company Number | 05687679 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
| Previous Name | Over-Board Accessories Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Joel David Meadows |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Mrs Katherine Meadows |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Mr Daniel Levy |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
| Secretary Name | Mr Daniel Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Mr Andrew James Pirie |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.overboard.com |
|---|---|
| Telephone | 07 110383706 |
| Telephone region | Mobile |
Location
| Registered Address | Northside House, Mount Pleasant Barnet Herts EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £438,160 |
| Cash | £268,522 |
| Current Liabilities | £195,099 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Charges
| 2 February 2010 | Delivered on: 3 February 2010 Persons entitled: L&C Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bank account in which the rent deposit monies are place initially £6,976.56. Outstanding |
|---|---|
| 28 November 2007 | Delivered on: 11 December 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
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 15 August 2019 | Director's details changed for Mr Joel David Meadows on 15 August 2019 (2 pages) |
| 15 August 2019 | Change of details for Mr Daniel Levy as a person with significant control on 15 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Mr Daniel Levy on 15 August 2019 (2 pages) |
| 15 August 2019 | Secretary's details changed for Mr Daniel Levy on 15 August 2019 (1 page) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 16 January 2019 | Termination of appointment of Andrew James Pirie as a director on 2 January 2019 (1 page) |
| 16 January 2019 | Appointment of Mr Andrew James Pirie as a director on 1 July 2017 (2 pages) |
| 15 January 2019 | Termination of appointment of Andrew James Pirie as a director on 2 January 2018 (1 page) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 February 2018 | Appointment of Mr Andrew James Pirie as a director on 1 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Secretary's details changed for Mr Daniel Levy on 4 February 2014 (1 page) |
| 4 February 2014 | Secretary's details changed for Mr Daniel Levy on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Daniel Levy on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Daniel Levy on 4 February 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Secretary's details changed for Mr Daniel Levy on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Daniel Levy on 4 February 2014 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Daniel Levy on 28 August 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Daniel Levy on 28 August 2013 (2 pages) |
| 9 September 2013 | Secretary's details changed for Mr Daniel Levy on 28 August 2013 (1 page) |
| 9 September 2013 | Secretary's details changed for Mr Daniel Levy on 28 August 2013 (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 January 2013 | Director's details changed for Mr Joel David Meadows on 30 January 2013 (2 pages) |
| 30 January 2013 | Director's details changed for Mr Joel David Meadows on 30 January 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 19 June 2012 | Company name changed over-board accessories LIMITED\certificate issued on 19/06/12
|
| 19 June 2012 | Change of name notice (2 pages) |
| 19 June 2012 | Company name changed over-board accessories LIMITED\certificate issued on 19/06/12
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| 19 June 2012 | Change of name notice (2 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Director's details changed for Joel David Meadows on 26 January 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Joel David Meadows on 26 January 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 22 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 12 March 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
| 12 March 2010 | Resolutions
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| 12 March 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
| 12 March 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
| 12 March 2010 | Resolutions
|
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 January 2010 | Director's details changed for Joel David Meadows on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Daniel Levy on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Daniel Levy on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Joel David Meadows on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Daniel Levy on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Joel David Meadows on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 12 October 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 12 October 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 7 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 25 January 2006 | Incorporation (17 pages) |
| 25 January 2006 | Incorporation (17 pages) |