Overdrive Repair Services Ltd

Company Name	Overdrive Repair Services Ltd
Company Status	Active
Company Number	08146837
Category	Private Limited Company
Incorporation Date	17 July 2012(11 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr James Brearley
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW

Director Name	Mr Andrew Eggington
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW

Director Name	Mr Richard Eggington
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Peter Eggington
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(same day as company formation)
Role	Engineering
Country of Residence	England
Correspondence Address	Unit 1 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW

Director Name	Mr Paul Michael Winter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(same day as company formation)
Role	Engineering
Country of Residence	England
Correspondence Address	Unit 1 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW

Contact

Website	www.overdrive-repairs.co.uk
Email address	[email protected]
Telephone	0114 2482632
Telephone region	Sheffield

Location

Registered Address	Unit 1 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£6,358
Cash	£13,345
Current Liabilities	£68,116

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

26 October 2012	Delivered on: 30 October 2012 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 October 2012

Delivered on: 30 October 2012
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
16 March 2020	Notification of Ors Holdings Ltd as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Appointment of Mr James Brearley as a director on 11 March 2020 (2 pages)
11 March 2020	Termination of appointment of Peter Eggington as a director on 11 March 2020 (1 page)
11 March 2020	Cessation of Paul Michael Winter as a person with significant control on 11 March 2020 (1 page)
11 March 2020	Cessation of Peter Eggington as a person with significant control on 11 March 2020 (1 page)
11 March 2020	Termination of appointment of Paul Michael Winter as a director on 11 March 2020 (1 page)
11 March 2020	Appointment of Mr Richard Eggington as a director on 11 March 2020 (2 pages)
11 March 2020	Appointment of Mr Andrew Eggington as a director on 11 March 2020 (2 pages)
25 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
4 April 2019	Satisfaction of charge 1 in full (1 page)
18 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
28 November 2012	Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages)
28 November 2012	Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages)
20 November 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 100 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 100 (4 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 August 2012	Appointment of Peter Eggington as a director (3 pages)
30 August 2012	Appointment of Paul Winter as a director (3 pages)
30 August 2012	Appointment of Peter Eggington as a director (3 pages)
30 August 2012	Appointment of Paul Winter as a director (3 pages)
20 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
20 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
17 July 2012	Incorporation (36 pages)
17 July 2012	Incorporation (36 pages)