Company NameOver Drive Industries Ltd
DirectorJohn Clifford
Company StatusActive
Company Number07512111
CategoryPrivate Limited Company
Incorporation Date1 February 2011(13 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr John Clifford
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address272 Leahurst Road
London
SE13 5LT
Secretary NameMs Sarah Jayne Taylor
StatusCurrent
Appointed10 January 2020(8 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressUnit 6 & 7 Resolution Way
Deptford
London
SE8 4NT
Director NameMr Martin Gauntlett
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address53 Fountains Road
Norwich
NR4 6LW
Secretary NameMr Matthew Gauntlett
StatusResigned
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address7 Clos Y Carlwm
Thornhill
Cardiff
CF14 9HN
Wales

Contact

Telephone020 83056836
Telephone regionLondon

Location

Registered AddressUnit 6 & 7 Resolution Way
Deptford
London
SE8 4NT
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardNew Cross
Built Up AreaGreater London

Financials

Year2013
Net Worth-£17,707
Current Liabilities£5,150

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 October 2023 (6 months, 2 weeks ago)
Next Return Due2 November 2024 (5 months, 4 weeks from now)

Filing History

19 October 2020Confirmation statement made on 19 October 2020 with updates (3 pages)
6 July 2020Amended total exemption full accounts made up to 31 March 2019 (10 pages)
13 February 2020Micro company accounts made up to 31 March 2019 (3 pages)
10 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
13 January 2020Appointment of Ms Sarah Jayne Taylor as a secretary on 10 January 2020 (2 pages)
10 January 2020Termination of appointment of Matthew Gauntlett as a secretary on 10 January 2020 (1 page)
10 January 2020Termination of appointment of Martin Gauntlett as a director on 10 January 2020 (1 page)
10 March 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(5 pages)
4 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 April 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(5 pages)
17 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(5 pages)
17 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(5 pages)
18 April 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
16 October 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 July 2011Registered office address changed from 272 Leahurst Road London SE135LT England on 28 July 2011 (2 pages)
28 July 2011Registered office address changed from 272 Leahurst Road London SE135LT England on 28 July 2011 (2 pages)
1 February 2011Incorporation (26 pages)
1 February 2011Incorporation (26 pages)