Company Information for OVERPLEX LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX,
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Company Registration Number
11284278
Private Limited Company
Active |
Company Name | |
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OVERPLEX LIMITED | |
Legal Registered Office | |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX | |
Company Number | 11284278 | |
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Company ID Number | 11284278 | |
Date formed | 2018-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 26/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 08:48:52 |
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Officer | Role | Date Appointed |
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EDWARD ROBERT BELK |
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PETER JONES |
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DAVID GUY MAWDESLEY |
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JAMES RICHARD ROLLINSON |
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RUTH MARIE ROLLINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O P SYSTEMS LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
CAB GROUP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
DESIGN ENGINE STRUCTURES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
ROBELK LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
GLAZING BY DESIGN LTD | Director | 2017-10-19 | CURRENT | 2017-10-09 | Active | |
CODE TWENTY NINE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CODE 29 LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
JDP FUTURE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
DESIGN ENGINE STRUCTURES LIMITED | Director | 2014-09-30 | CURRENT | 2012-04-11 | Active | |
CODE TWENTY NINE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CODE 29 LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
CAB GROUP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
AUSTREY CONSULTING ENGINEERS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-09-15 | |
DESIGN ENGINE STRUCTURES LIMITED | Director | 2013-09-01 | CURRENT | 2012-04-11 | Active | |
DESIGN ENGINE FACADES LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
JDP FUTURE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
DESIGN ENGINE STRUCTURES LIMITED | Director | 2014-09-30 | CURRENT | 2012-04-11 | Active | |
DESIGN ENGINE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
RMR DRAUGHTING SERVICES LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-05-12 | |
CODE TWENTY NINE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CODE 29 LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
CAB GROUP LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
JDP FUTURE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
DESIGN ENGINE STRUCTURES LIMITED | Director | 2015-09-15 | CURRENT | 2012-04-11 | Active | |
DESIGN ENGINE LIMITED | Director | 2012-09-27 | CURRENT | 2011-10-07 | Active | |
RMR FACADE DESIGN LIMITED | Director | 2009-09-01 | CURRENT | 2009-08-24 | Dissolved 2015-05-12 | |
RMR DRAUGHTING SERVICES LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW PAUL BAINES | ||
05/02/24 STATEMENT OF CAPITAL GBP 884 | ||
05/02/24 STATEMENT OF CAPITAL GBP 852 | ||
15/11/23 STATEMENT OF CAPITAL GBP 837 | ||
23/10/23 STATEMENT OF CAPITAL GBP 777 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 13 Stourdale Road Cradley Heath B64 7BG England | ||
Previous accounting period shortened from 31/03/24 TO 31/08/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
30/06/23 STATEMENT OF CAPITAL GBP 733 | ||
23/05/23 STATEMENT OF CAPITAL GBP 693 | ||
DIRECTOR APPOINTED MR PHILIP DAVID BERRY | ||
DIRECTOR APPOINTED MR DELPAGODA GAMAGE THARINDA RATHNAPALA | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
30/03/23 STATEMENT OF CAPITAL GBP 201 | ||
31/03/23 STATEMENT OF CAPITAL GBP 262 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
21/03/23 STATEMENT OF CAPITAL GBP 189 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
03/02/23 STATEMENT OF CAPITAL GBP 136 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 126 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
16/12/21 STATEMENT OF CAPITAL GBP 118 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 118 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE ST JOHN YATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr. Peter Jones on 2020-05-15 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 60 Lyde Green Halesowen West Midlands B63 2PQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LITTLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 OVERPLEX LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OVERPLEX LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |