OVERHAUL LIMITED

Overview

Company Name	OVERHAUL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04798984
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVERHAUL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OVERHAUL LIMITED located?

Registered Office Address	2nd Floor Parkgates Bury New Road M25 0TL Prestwich Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for OVERHAUL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 25, 2025
Next Accounts Due On	Jul 25, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for OVERHAUL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for OVERHAUL LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 24, 2025	Previous accounting period shortened from Oct 26, 2024 to Oct 25, 2024	1 pages	AA01

Jul 25, 2025	Previous accounting period shortened from Oct 27, 2024 to Oct 26, 2024	1 pages	AA01

Jun 16, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 27, 2024	Current accounting period shortened from Oct 28, 2023 to Oct 27, 2023	1 pages	AA01

Jul 28, 2024	Previous accounting period shortened from Oct 29, 2023 to Oct 28, 2023	1 pages	AA01

Jul 22, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jul 29, 2022	Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021	1 pages	AA01

Jun 24, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jul 27, 2021	Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020	1 pages	AA01

Jun 28, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

May 15, 2019	Satisfaction of charge 047989840003 in full	1 pages	MR04

May 15, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Jan 14, 2019	Registration of charge 047989840004, created on Jan 11, 2019	37 pages	MR01

Jul 23, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OVERHAUL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALOMON, Corrine 66 Cavendish Road M7 4WA Salford Lancashire	Jul 11, 2003		Secretary	66 Cavendish Road M7 4WA Salford Lancashire		British		104792770001
SALOMON, Jacob 66 Cavendish Road M7 4WA Salford	Jul 11, 2003		Director	66 Cavendish Road M7 4WA Salford	United Kingdom	British	1969-6	37974060001
WORCH, Simon Parkgates Bury New Road M25 0TL Prestwich 2nd Floor Manchester	Oct 26, 2017		Director	Parkgates Bury New Road M25 0TL Prestwich 2nd Floor Manchester	England	British	1959-4	26135860003
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 13, 2003	Jun 30, 2003	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 13, 2003	Jun 30, 2003	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVERHAUL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Worch Parkgates Bury New Road M25 0TL Prestwich 2nd Floor Manchester	Apr 06, 2016	Parkgates Bury New Road M25 0TL Prestwich 2nd Floor Manchester	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jacob Salomon Parkgates Bury New Road M25 0TL Prestwich 2nd Floor Manchester	Apr 06, 2016	Parkgates Bury New Road M25 0TL Prestwich 2nd Floor Manchester	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0