COVELEC LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Covelec Ltd

COVELEC LTD was founded on 1982-07-26 and has its registered office in Cheddar. The organisation's status is listed as "Active". Covelec Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
COVELEC LTD

UNIT 4 LABOURHAM FARM DRAYCOTT ROAD CHEDDAR SOMERSET BS27 3RP Other companies in LE67

Filing Information

Company Number		01653837
Company ID Number		01653837
Date formed		1982-07-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB372112094

Last Datalog update:	2024-06-07 12:19:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVELEC LTD

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Company Officers of COVELEC LTD

Current Directors

Officer	Role	Date Appointed
PETER DAVID WILSON	Company Secretary	1991-12-29
JANINE WILSON	Director	1991-12-29
PETER DAVID WILSON	Director	1991-12-29

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.

Date	Document Type	Document Description
2024-01-09		REGISTRATION OF A CHARGE / CHARGE CODE 016538370005
2024-01-04		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-02-27		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/22 FROM Unit 4 Labourham Farm Draycott Road Cheddar Somerset BS37 3RP England
2022-02-25	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-10-18	AA01	Current accounting period shortened from 31/03/22 TO 31/10/21
2021-07-29	SH08	Change of share class name or designation
2021-07-29	RES12	Resolution of varying share rights or name
2021-07-29	RES13	Resolutions passed: Auth cap amended 01/06/2021 ALTER ARTICLES
2021-07-23	PSC02	Notification of Rotamec Holdings Limited as a person with significant control on 2021-07-20
2021-07-23	PSC07	CESSATION OF PETER DAVID WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/21 FROM 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB
2021-07-23	TM02	Termination of appointment of Peter David Wilson on 2021-07-20
2021-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE WILSON
2021-07-23	AP01	DIRECTOR APPOINTED MR SIMON JAMES BROOKS
2021-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016538370004
2021-07-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	PSC04	Change of details for Mrs Janine Wilson as a person with significant control on 2021-06-10
2021-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-12-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-07-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-10-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 1010
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR PETER DAVID WILSON / 30/08/2017
2017-08-30	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JANINE WILSON / 30/08/2017
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 1010
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 1010
2016-01-28	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1010
2015-01-15	AR01	29/12/14 ANNUAL RETURN FULL LIST
2015-01-15	CH01	Director's details changed for Janine Wilson on 2013-12-30
2014-10-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 1010
2014-01-10	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/11 FROM 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ
2011-01-10	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	29/12/09 ANNUAL RETURN FULL LIST
2009-01-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-30	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-04	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-31	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-02	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-05-20	CERTNM	COMPANY NAME CHANGED COVENTRY ELECTRICAL REPAIRS (LEI CESTER) LIMITED CERTIFICATE ISSUED ON 20/05/02
2002-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BROOKLYN HOUSE 44 BROOK STREET SHEPSHED LOUGHBOROUGH LEICS LE12 9RG
2001-12-20	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-25	88(2)R	AD 01/05/01--------- £ SI 910@1=910 £ IC 100/1010
2001-05-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-17	123	£ NC 100/1100 23/04/01
2001-05-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-17	RES04	NC INC ALREADY ADJUSTED 23/04/01
2000-12-22	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-24	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-30	363s	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-02	363(287)	REGISTERED OFFICE CHANGED ON 02/01/96
1996-01-02	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-19	363s	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-06	363s	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-02-04	363b	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
1990-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-23	363	RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1990-04-06	363	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1007527	Active			Licenced property: THURMASTON 150 CHURCH HILL ROAD LEICESTER GB LE4 8DE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 COVELEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1994-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-04-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1984-07-06	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 192,982
Creditors Due Within One Year	2012-03-31	£ 221,433

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2021-10-31

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 COVELEC LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,010
Called Up Share Capital	2012-03-31	£ 1,010
Cash Bank In Hand	2013-03-31	£ 245,578
Cash Bank In Hand	2012-03-31	£ 235,483
Current Assets	2013-03-31	£ 659,814
Current Assets	2012-03-31	£ 694,269
Debtors	2013-03-31	£ 291,804
Debtors	2012-03-31	£ 332,580
Shareholder Funds	2013-03-31	£ 577,595
Shareholder Funds	2012-03-31	£ 587,118
Stocks Inventory	2013-03-31	£ 122,432
Stocks Inventory	2012-03-31	£ 124,960
Tangible Fixed Assets	2013-03-31	£ 110,763
Tangible Fixed Assets	2012-03-31	£ 114,282

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COVELEC LTD registering or being granted any patents

Domain Names

COVELEC LTD owns 1 domain names.

covelec.co.uk

Trademarks

We have not found any records of COVELEC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVELEC LTD. 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 (96090 - Other service activities n.e.c.) as COVELEC LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

Business rates information was found for COVELEC LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	FACTORY AND PREMISES	150 CHURCH HILL ROAD THURMASTON LEICESTER LE4 8DE	47,250	12/12/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVELEC LTD 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 COVELEC LTD 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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