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Home > England & Wales Companies > OVERSEAS DIRECT INVESTMENT LIMITED
Company Information for

OVERSEAS DIRECT INVESTMENT LIMITED

HAWKINS COFFEE, UNITS 1&2, SOUTH FARM COURT, SOUTH FARM ROAD, BUDLEIGH SALTERTON, DEVON, EX9 7AY,
Company Registration Number
02680919
Private Limited Company
Active

Company Overview

About Overseas Direct Investment Ltd
OVERSEAS DIRECT INVESTMENT LIMITED was founded on 1992-01-24 and has its registered office in Budleigh Salterton. The organisation's status is listed as "Active". Overseas Direct Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERSEAS DIRECT INVESTMENT LIMITED
 
Legal Registered Office
HAWKINS COFFEE
UNITS 1&2
SOUTH FARM COURT, SOUTH FARM ROAD
BUDLEIGH SALTERTON
DEVON
EX9 7AY
Other companies in EX9
 
Filing Information
Company Number 02680919
Company ID Number 02680919
Date formed 1992-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB579328102  
Last Datalog update: 2025-02-05 09:51:59
Primary Source:Companies House
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Companies with same name OVERSEAS DIRECT INVESTMENT LIMITED
The following companies were found which have the same name as OVERSEAS DIRECT INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERSEAS DIRECT INVESTMENTS LIMITED ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 1996-11-06

Company Officers of OVERSEAS DIRECT INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH TAIT
 Company Secretary 2002-05-15
CLARE LAURIE TAIT
 Director 2007-07-01
DAVID KENNETH TAIT
 Director 1992-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN COLLETTE EDWARDS
 Director 2002-05-15 2007-07-01
KAREN COLLETTE EDWARDS
 Company Secretary 2001-04-01 2002-05-15
DAVID KENNETH TAIT
 Company Secretary 1997-11-01 2001-04-01
GRAHAM TAIT
 Director 1998-02-19 2001-04-01
KENNETH RAYMOND TAIT
 Company Secretary 1992-02-03 1998-02-19
KENNETH RAYMOND TAIT
 Director 1992-02-03 1997-11-01
LUDWIK JERZY OPIELA
 Director 1992-02-03 1992-05-29
JPCORS LIMITED
 Nominated Secretary 1992-01-24 1992-01-24
JPCORD LIMITED
 Nominated Director 1992-01-24 1992-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH TAIT HAWKINS COFFEE LIMITED Company Secretary 2001-05-01 CURRENT 1978-04-24 Active
CLARE LAURIE TAIT HAWKINS COFFEE LIMITED Director 2007-07-01 CURRENT 1978-04-24 Active
DAVID KENNETH TAIT THE CROFT ECM CARE LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID KENNETH TAIT SILVERHOWE LIMITED Director 2017-05-16 CURRENT 2008-11-17 Active - Proposal to Strike off
DAVID KENNETH TAIT S&T WHOLESALE LIMITED Director 2015-03-05 CURRENT 2012-11-21 Active
DAVID KENNETH TAIT BELARUS TRADE AND INVESTMENT LIMITED Director 2005-11-01 CURRENT 2004-05-19 Dissolved 2013-10-01
DAVID KENNETH TAIT HAWKINS COFFEE LIMITED Director 2002-10-01 CURRENT 1978-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30SECRETARY'S DETAILS CHNAGED FOR MR DAVID KENNETH TAIT on 2025-01-30
2025-01-30Director's details changed for Mrs Clare Laurie Tait on 2025-01-30
2025-01-30Director's details changed for Mr David Kenneth Tait on 2025-01-30
2025-01-28CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2025-01-27CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-04-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-10-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-04-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-29AR0124/01/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-09AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-07AR0124/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-24MG01Duplicate mortgage certificatecharge no:4
2012-10-20MG01Particulars of a mortgage or charge / charge no: 4
2012-03-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0124/01/12 ANNUAL RETURN FULL LIST
2011-02-17AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0124/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH TAIT / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LAURIE TAIT / 10/01/2010
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/10 FROM Units 1 & 2 South Farm Court South Farm Road Budleigh Salterton Devon EX9 7AZ
2009-12-13AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-16AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-02-01288cSECRETARY'S PARTICULARS CHANGED
2008-02-01363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-25363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-01-31363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-02-25363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-01288bSECRETARY RESIGNED
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/02
2002-02-01363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-09288bSECRETARY RESIGNED
2001-05-09288bDIRECTOR RESIGNED
2001-05-09288aNEW SECRETARY APPOINTED
2001-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/01
2001-02-19363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-31244DELIVERY EXT'D 3 MTH 31/07/99
2000-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-23363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-07-06288aNEW DIRECTOR APPOINTED
1999-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-24363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-23288bSECRETARY RESIGNED
1998-02-23363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-12-29288bDIRECTOR RESIGNED
1997-12-29288aNEW SECRETARY APPOINTED
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: THICKET EDGE THICKET GROVE MAIDENHEAD BERKSHIRE SL6 4LW
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-05363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-05-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to OVERSEAS DIRECT INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERSEAS DIRECT INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-18 Satisfied ROK DEVELOPMENT LIMITED
DEBENTURE 1996-05-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-03-19 Satisfied COWLEY PARK DEVELOPMENTS LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 42,244
Creditors Due Within One Year 2013-07-31 £ 118,700
Creditors Due Within One Year 2012-07-31 £ 165,861
Provisions For Liabilities Charges 2012-07-31 £ 1,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSEAS DIRECT INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 5,000
Called Up Share Capital 2012-07-31 £ 5,000
Cash Bank In Hand 2013-07-31 £ 2,100
Cash Bank In Hand 2012-07-31 £ 2,560
Current Assets 2013-07-31 £ 150,047
Current Assets 2012-07-31 £ 171,563
Debtors 2013-07-31 £ 72,607
Debtors 2012-07-31 £ 93,503
Fixed Assets 2013-07-31 £ 40,879
Fixed Assets 2012-07-31 £ 27,437
Secured Debts 2013-07-31 £ 6,936
Secured Debts 2012-07-31 £ 46,599
Shareholder Funds 2013-07-31 £ 29,982
Shareholder Funds 2012-07-31 £ 31,539
Stocks Inventory 2013-07-31 £ 75,340
Stocks Inventory 2012-07-31 £ 75,500
Tangible Fixed Assets 2013-07-31 £ 38,680
Tangible Fixed Assets 2012-07-31 £ 25,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERSEAS DIRECT INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS DIRECT INVESTMENT LIMITED
Trademarks
We have not found any records of OVERSEAS DIRECT INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS DIRECT INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as OVERSEAS DIRECT INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS DIRECT INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERSEAS DIRECT INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERSEAS DIRECT INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EX9 7AY