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Company Information for

OVERLAND SHOES LIMITED

1 LAWFORDS WHARF, LYME STREET, LONDON, ENGLAND, NW1 0SF,
Company Registration Number
05339126
Private Limited Company
Active

Company Overview

About Overland Shoes Ltd
OVERLAND SHOES LIMITED was founded on 2005-01-21 and has its registered office in London. The organisation's status is listed as "Active". Overland Shoes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OVERLAND SHOES LIMITED
 
Legal Registered Office
1 LAWFORDS WHARF
LYME STREET
LONDON
ENGLAND
NW1 0SF
Other companies in EC1M
 
Filing Information
Company Number 05339126
Company ID Number 05339126
Date formed 2005-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-15
Return next due 2019-03-01
Type of accounts FULL
VAT Number /Sales tax ID GB885159873  
Last Datalog update: 2018-09-14 21:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERLAND SHOES LIMITED

Company Officers of OVERLAND SHOES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES HOPKINS
Company Secretary 2005-01-21
STEPHEN MARK PALMER
Director 2005-01-21
ARWEL WILLIAMS
Director 2008-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES HOPKINS WINDY SHOES LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active
SIMON JAMES HOPKINS MSC SHOES LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active
STEPHEN MARK PALMER OVERLAND STORES HOLDINGS LTD Director 2015-09-09 CURRENT 2015-09-09 Active
STEPHEN MARK PALMER OVERLAND STORES LONDON LTD Director 2015-09-09 CURRENT 2015-09-09 Active
STEPHEN MARK PALMER OVERLAND RETAIL LTD Director 2014-11-19 CURRENT 2014-11-19 Active
STEPHEN MARK PALMER WINDY SHOES LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active
STEPHEN MARK PALMER MSC SHOES LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active
ARWEL WILLIAMS OVERLAND STORES HOLDINGS LTD Director 2015-09-09 CURRENT 2015-09-09 Active
ARWEL WILLIAMS OVERLAND STORES LONDON LTD Director 2015-09-09 CURRENT 2015-09-09 Active
ARWEL WILLIAMS OVERLAND RETAIL LTD Director 2014-11-19 CURRENT 2014-11-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Retail & E-Commerce AssistantLondonThe history of G.H. Bass & Co. dates back to Maine in 1876 and George Henry Bass- a man on a simple mission to make the very best shoe. In 1936, G.H. Bass & Co2016-06-08

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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
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 303-306 WTP ADVISORS (UK) LTD, HIGH HOLBORN NORTHUMBERLAND HOUSE LONDON WC1V 7JZ ENGLAND
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053391260008
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053391260008
2017-05-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2017
2017-05-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2017
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O WTP ADVISORS (UK) LTD 50 FARRINGDON ROAD LONDON EC1M 3HE
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O WTP ADVISORS (UK) LTD 50 FARRINGDON ROAD LONDON EC1M 3HE
2017-02-20LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 5609992
2017-02-20LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 5609992
2017-02-20CS0115/02/17 STATEMENT OF CAPITAL GBP 5609992
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 053391260007
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2634994
2016-02-25AR0115/02/16 FULL LIST
2015-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2634994
2015-03-12AR0115/02/15 FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053391260007
2014-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2634994
2014-02-24AR0115/02/14 FULL LIST
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0115/02/13 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM UNIT 6A THE COURTYARD 44 GLOUCESTER AVENUE LONDON NW1 8JD
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARWEL WILLIAMS / 09/05/2012
2012-03-08AR0121/01/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ARWEL WILLIAMS / 01/08/2011
2012-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-11-02RES13INCREASE IN SHARE CAP 31/12/2010
2011-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-02SH0131/10/10 STATEMENT OF CAPITAL GBP 2000002
2011-03-01AR0121/01/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARWEL WILLIAMS / 21/01/2011
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HOPKINS / 21/01/2011
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-28AR0121/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARWEL WILLIAMS / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK PALMER / 28/01/2010
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-14363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 1 ELM ROW HAMPSTEAD LONDON NW3 1AA
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to OVERLAND SHOES 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 OVERLAND SHOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-22 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2014-03-10 ALL of the property or undertaking no longer forms part of charge ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE 2012-07-03 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
RENT DEPOSIT DEED 2012-02-06 Satisfied VICTORIA SQUARE PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED 2010-12-07 Satisfied VICTORIA SQUARE PROPERTY COMPANY LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2008-10-16 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2008-06-16 Satisfied BARCLAYS BANK PLC
LICENCE TO ASSIGN 2006-03-29 Satisfied VICTORIA SQUARE PROPERTY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of OVERLAND SHOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERLAND SHOES LIMITED
Trademarks

Trademark applications by OVERLAND SHOES LIMITED

OVERLAND SHOES LIMITED is the Original Applicant for the trademark La Habana ™ (WIPO1300760) through the WIPO on the 2016-04-15
Footwear; clothing; headgear; and parts and fittings of all the aforesaid goods, included in the class.
Articles chaussants; vêtements; articles de chapellerie; ainsi que parties et garnitures de tous les produits précités, comprises dans cette classe.
Calzado; prendas de vestir; artículos de sombrerería; , así como partes y piezas accesorias de todos los productos mencionados, comprendidas en esta clase.
Income
Government Income
We have not found government income sources for OVERLAND SHOES 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 (46420 - Wholesale of clothing and footwear) as OVERLAND SHOES LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where OVERLAND SHOES 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.
Import/Export of Goods
Goods imported/exported by OVERLAND SHOES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-12-0164039116Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00)
2014-09-0164039996Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50)
2014-09-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2014-01-0164035105Footwear with outer soles and uppers of leather, made on a base or platform of wood, covering the ankle, with neither an inner sole nor a protective metal toecap
2013-01-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2012-10-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-03-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2010-11-0164042090Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2010-11-0164059010Footwear with outer soles of rubber, plastics, leather or composition leather and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERLAND SHOES 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 OVERLAND SHOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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