Electric Overland Ltd in Peterborough, PE6 8FD

Description

Data updated on: 01-11-2023

Started with Reg No. 06857245 15 years ago, Electric Overland Ltd was set up as a Private Limited Company. The firm's actual registration address is Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping Peterborough. The Electric Overland Ltd business functioned under four different company names before. This company was founded under the name of The Restoration Shed and was changed to Intiss (UK) on Sat, 9th Mar 2019. Its third business name was current name until 2017. The firm's SIC and NACE codes are 45200 and has the NACE code: Maintenance and repair of motor vehicles. The firm's most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Friday 24th March 2023.

The information we have detailing this particular enterprise's management shows us there are two directors: Christopher S. and Neil W. who became a part of the team on Thu, 7th Mar 2019 and Tue, 24th Mar 2009. To help the directors in their tasks, the abovementioned limited company has been using the skills of Clive S. as a secretary for the last 15 years.

Previous company's names
Electric Overland Ltd 2019-03-09
The Restoration Shed Ltd 2019-01-25
Intiss (UK) Limited 2017-03-02
Oxfords Coffee Shops Limited 2013-05-07
Comscan Limited 2009-03-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 200	1 200	1 200	1 200	1 200	1 200

Balance Sheet
Cash Bank On Hand						1 200	1 200
Current Assets						1 200	1 200		1 200	18 365	28 112	19 096	26 406
Net Assets Liabilities						1 200	1 200	1 200	1 200	-187	-4 546	-46 783	-60 877
Cash Bank In Hand	1 200	1 200	1 200	1 200	1 200	1 200
Net Assets Liabilities Including Pension Asset Liability	1 200	1 200	1 200	1 200	1 200	1 200

Capital & Reserves
Shareholder Funds	1 200	1 200	1 200	1 200	1 200	1 200

Other Financial Data
Version Production Software											2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal										436	120		2 160
Average Number Employees During Period										1	1	2	2
Creditors										18 116	33 780	738	95 238
Fixed Assets												4 113	10 115
Net Current Assets Liabilities						1 200	1 200		1 200	249	-4 426	18 643	26 406
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											1 242	285
Total Assets Less Current Liabilities						1 200	1 200		1 200	249	-4 426	22 756	36 521
Called Up Share Capital Not Paid Not Expressed As Current Asset							1 200	1 200	1 200
Number Shares Allotted		1 200	1 200	1 200	1 200	1 200		1 200	1 200
Par Value Share		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1 200	1 200	1 200	1 200	1 200	1 200

Company staff

Christopher S.

Role: Director

Appointed: 07 March 2019

Latest update: 28 March 2024

Clive S.

Role: Secretary

Appointed: 24 March 2009

Latest update: 28 March 2024

Neil W.

Role: Director

Appointed: 24 March 2009

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Neil W. owns 1/2 or less of company shares. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Christopher S.

Notified on 7 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Clive S.

Notified on 6 April 2016

Ceased on 7 March 2019

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 29 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	29 December 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	13 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 March 2020

Electric Overland Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher S.

Clive S.

Neil W.

Clive S.

People with significant control

Neil W.

Christopher S.

Clive S.

Accounts Documents

Company filings

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