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Company Information for

COVERMOUNT LIMITED

7 SELBOURNE ROAD, GUILDFORD, SURREY, GU4 7JP,
Company Registration Number
01530651
Private Limited Company
Active

Company Overview

About Covermount Ltd
COVERMOUNT LIMITED was founded on 1980-11-27 and has its registered office in Surrey. The organisation's status is listed as "Active". Covermount Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COVERMOUNT LIMITED
 
Legal Registered Office
7 SELBOURNE ROAD
GUILDFORD
SURREY
GU4 7JP
Other companies in GU4
 
Filing Information
Company Number 01530651
Company ID Number 01530651
Date formed 1980-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 10:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERMOUNT LIMITED
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Companies with same name COVERMOUNT LIMITED
The following companies were found which have the same name as COVERMOUNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVERMOUNT CONCEPTS LIMITED 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX Dissolved Company formed on the 2008-10-13
COVERMOUNT SOLUTIONS LIMITED 2A FOREST DRIVE, THEYDON BOIS EPPING ESSEX CM16 7EY Active Company formed on the 2006-11-14
COVERMOUNT UNLIMITED COMPANY CAHERNARD CASTLEISLAND, KERRY, IRELAND Dissolved Company formed on the 2003-05-20
Covermount Concepts, LLC Delaware Unknown

Company Officers of COVERMOUNT LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS GRANT
Company Secretary 2001-12-18
JOHN FRANCIS GRANT
Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ST JOHN MURPHY
Director 2001-12-18 2001-12-20
CATHERINE FRANCIS GRANT
Company Secretary 1991-12-19 2001-07-18
RAYMOND ST JOHN MURPHY
Director 1991-12-19 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS GRANT CONSTRUCTION IT COMPANY LTD Director 2010-06-29 CURRENT 2010-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015306510003
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0119/12/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-18MG01Duplicate mortgage certificatecharge no:2
2012-10-12MG01Particulars of a mortgage or charge / charge no: 2
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0119/12/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-30AR0119/12/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-23AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-23CH01Director's details changed for John Francis Grant on 2009-12-19
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURPHY
2009-10-31AA30/09/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-18363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-22363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-02-21363aRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-22363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2001-07-24288bSECRETARY RESIGNED
2001-07-24288bDIRECTOR RESIGNED
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-08363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-07363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-14363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-07-30287REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 15 GATLEY DRIVE BURPHAM GUILDFORD SURREY GU4 7JJ
1997-07-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/97
1997-01-17363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-23363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-19363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-07-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-18363sRETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-07-26AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-27363sRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-06-08AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-14363sRETURN MADE UP TO 19/12/91; CHANGE OF MEMBERS
1991-09-26AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-02-19363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-05AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-02-15363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-27AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COVERMOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVERMOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-12 Outstanding CATHERINE GRANT
LEGAL CHARGE 1981-11-18 Outstanding WILLIAMS & GLYN'S BANK LTD
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVERMOUNT LIMITED

Intangible Assets
Patents
We have not found any records of COVERMOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERMOUNT LIMITED
Trademarks
We have not found any records of COVERMOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERMOUNT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COVERMOUNT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COVERMOUNT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVERMOUNT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVERMOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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