| Company Name | Coverway Limited |
|---|---|
| Director | John Vincent |
| Company Status | Active |
| Company Number | 04032331 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Vincent |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2000(3 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 120 Godstone Road Caterham Surrey CR3 6RB |
| Secretary Name | Mrs Mandy Dawn Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(3 months after company formation) |
| Appointment Duration | 2 years (resigned 24 October 2002) |
| Role | Secretary |
| Correspondence Address | 69 Bourne Vale Hayes Near Bromley Kent BR2 7NW |
| Secretary Name | Mr Paul John Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chiari Marlpit Hill Edenbridge Kent TN8 6JH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 01883 347776 |
|---|---|
| Telephone region | Caterham |
Location
| Registered Address | Highclere House 180 Main Road Biggin Hill TN16 3BB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Vincent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,766 |
| Cash | £14,362 |
| Current Liabilities | £17,284 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 17 July 2023 | Director's details changed for Mr John Vincent on 17 July 2023 (2 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 23 November 2022 | Registered office address changed from 155 Main Road Biggin Hill Westerham Kent TN16 3JP to Highclere House 180 Main Road Biggin Hill TN16 3BB on 23 November 2022 (1 page) |
| 25 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 14 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 24 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 18 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 19 July 2017 | Notification of John Vincent as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of John Vincent as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2017 | Amended total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 May 2017 | Amended total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 July 2015 | Termination of appointment of Paul John Castle as a secretary on 1 August 2014 (1 page) |
| 24 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Termination of appointment of Paul John Castle as a secretary on 1 August 2014 (1 page) |
| 24 July 2015 | Termination of appointment of Paul John Castle as a secretary on 1 August 2014 (1 page) |
| 24 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Registered office address changed from Crest Partnership Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from Crest Partnership Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 28 June 2011 (1 page) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Amended accounts made up to 31 July 2009 (5 pages) |
| 3 August 2010 | Amended accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 26 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 30 July 2008 | Amended accounts made up to 31 July 2007 (6 pages) |
| 30 July 2008 | Amended accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 October 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 31 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 19 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 31 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 19 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Registered office changed on 19/10/00 from: suite 25638 72 new bond street london W1Y 9DD (1 page) |
| 19 October 2000 | Registered office changed on 19/10/00 from: suite 25638 72 new bond street london W1Y 9DD (1 page) |
| 19 October 2000 | Director resigned (1 page) |
| 12 July 2000 | Incorporation (31 pages) |
| 12 July 2000 | Incorporation (31 pages) |