OL

OVERCROFT LIMITED

Active

Company number 02765862

Surrey · Incorporated 19 November 1992

11 Meadowlands, Cobham, Surrey, KT11 1AZ

Last updated on 19 September 2026

Landscape service activities · SIC 81300

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Overdue

Company overview

OVERCROFT LIMITED is a private limited company registered in England and Wales since its incorporation on 19 November 1992 and remains active on the register. Its registered office is at 11 Meadowlands, Cobham, Surrey, KT11 1AZ. Its principal activity is landscape service activities (SIC 81300).

Mr Paul Russell James Wackett is a person with significant control who holds 75-100% of the shares. The sole director is WACKETT, Paul Russell James (appointed 2 March 1993). WACKETT, Sarah Katherine serves as company secretary (appointed 10 December 2003). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 January 2018, on 25 February 2019. The next accounts are due by 31 October 2019 and are currently overdue. Its most recent confirmation statement was made up to 11 December 2018, and is currently overdue. The next is due by 25 December 2019. 79 filings are recorded against the company at Companies House, most recently a dissolution filing on 31 January 2020.

Compliance

Annual accounts Overdue
Last filed
31 January 2018
Next due
31 October 2019
Overdue by 84 months
Confirmation statement Overdue
Last filed
11 December 2018
Next due
25 December 2019
Overdue by 83 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

WS
WACKETT, Sarah Katherine
Secretary
10 December 2003
WP
WACKETT, Paul Russell James
Secretary · Resigned
11 November 2002
WR
WACKETT, Raymond Charles
Director · Resigned
2 March 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 November 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 November 1992

Persons with significant control

PS
Mr Paul Russell James Wackett
Born July 1966
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
31 January 2020 View
Gazette Notice Compulsory
Gazette
31 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2019 View
Gazette Filings Brought Up To Date
Gazette
9 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Gazette Filings Brought Up To Date
Gazette
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Gazette Notice Compulsary
Gazette
19 January 2010 View
Gazette Filings Brought Up To Date
Gazette
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Gazette Notice Compulsary
Gazette
23 December 2008 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
28 July 2006 View
Gazette Notice Compulsary
Gazette
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Annual Return
18 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Address
14 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Small
Accounts
8 December 2000 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Small
Accounts
3 December 1998 View
Legacy
Annual Return
22 December 1997 View
Legacy
Officers
9 December 1997 View
Accounts With Accounts Type Small
Accounts
2 December 1997 View
Legacy
Address
18 November 1997 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Legacy
Annual Return
30 November 1995 View
Legacy
Annual Return
30 January 1995 View
Accounts With Accounts Type Small
Accounts
18 October 1994 View
Legacy
Annual Return
1 December 1993 View
Legacy
Address
4 November 1993 View
Legacy
Accounts
19 March 1993 View
Memorandum Articles
Incorporation
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Address
8 March 1993 View
Incorporation Company
Incorporation
19 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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