Covertop Limited

Company Name	Covertop Limited
Director	Hugh John Ehrman
Company Status	Active
Company Number	03927934
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Hugh John Ehrman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	91 Palewell Park London SW14 8JJ

Secretary Name	Edwina Margaret Howard Ehrman
Nationality	British
Status	Current
Appointed	15 June 2000(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	91 Palewell Park London SW14 8JJ

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Director Name	Mr Richard Albert Ehrman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7-8 Bletchingdon Park Stables Church End Blechingdon Oxfordshire OX5 3DN

Secretary Name	Mr Richard Albert Ehrman
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7-8 Bletchingdon Park Stables Church End Blechingdon Oxfordshire OX5 3DN

Secretary Name	A & H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	58/60 Berners Street London W1P 4JS

Contact

Website	ehrmantapestry.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Ehrman Kits LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,485
Cash	£7,291
Current Liabilities	£105,305

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

20 August 2004	Delivered on: 7 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 August 2004

Delivered on: 7 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 30 June 2022 (3 pages)
14 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
4 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
26 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
15 March 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
14 February 2018	Change of details for Ehrman Kits Limited as a person with significant control on 18 December 2017 (2 pages)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
31 March 2009	Return made up to 17/02/09; full list of members (3 pages)
31 March 2009	Return made up to 17/02/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from 58-60 berners street london W1T 3JS (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 58-60 berners street london W1T 3JS (1 page)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 17/02/07; full list of members (2 pages)
1 March 2007	Return made up to 17/02/07; full list of members (2 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Secretary's particulars changed (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 March 2006	Return made up to 17/02/06; full list of members (2 pages)
1 March 2006	Return made up to 17/02/06; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 March 2005	Return made up to 17/02/05; full list of members (2 pages)
31 March 2005	Return made up to 17/02/05; full list of members (2 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Return made up to 17/02/04; full list of members (5 pages)
16 March 2004	Return made up to 17/02/04; full list of members (5 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 March 2003	Return made up to 17/02/03; full list of members (5 pages)
4 March 2003	Return made up to 17/02/03; full list of members (5 pages)
26 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
12 March 2002	Return made up to 17/02/02; full list of members (5 pages)
12 March 2002	Registered office changed on 12/03/02 from: 58/60 berners street london W1P 4JS (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 58/60 berners street london W1P 4JS (1 page)
12 March 2002	Return made up to 17/02/02; full list of members (5 pages)
20 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
1 October 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
1 October 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
5 April 2001	Return made up to 17/02/01; full list of members (6 pages)
5 April 2001	Return made up to 17/02/01; full list of members (6 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	Incorporation (18 pages)
17 February 2000	Incorporation (18 pages)