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Home > England & Wales Companies > COVAL PRODUCTS LIMITED
Company Information for

COVAL PRODUCTS LIMITED

320 GARRATT LANE, LONDON, SW18 4EJ,
Company Registration Number
02851083
Private Limited Company
Active

Company Overview

About Coval Products Ltd
COVAL PRODUCTS LIMITED was founded on 1993-09-07 and has its registered office in . The organisation's status is listed as "Active". Coval Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COVAL PRODUCTS LIMITED
 
Legal Registered Office
320 GARRATT LANE
LONDON
SW18 4EJ
Other companies in SW18
 
Filing Information
Company Number 02851083
Company ID Number 02851083
Date formed 1993-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB683670993  
Last Datalog update: 2025-01-05 12:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVAL PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FCA UK LIMITED   NORTH2 LIMITED
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Company Officers of COVAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAVID COLLIER
 Director 1993-09-07
ANDREW JAMES FRANKLIN
 Director 1996-03-04
PETER C N G STREET
 Director 1995-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN NEIL FILMER
 Company Secretary 1996-09-02 2006-11-15
IAN NEIL FILMER
 Director 1994-09-29 2006-11-15
ROBERT LESLIE PLUMB
 Director 1996-03-01 2004-05-31
COLIN IAN PAYNE
 Company Secretary 1993-09-10 1996-09-02
TUNCH KASHIF
 Director 1994-09-29 1995-08-01
CHAFIK DOUEIK
 Director 1993-09-07 1994-09-29
ALBANY BUSINESS CENTRE LIMITED
 Company Secretary 1993-09-07 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DAVID COLLIER COVAL TECHNOLOGIES LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active
ANDREW JAMES FRANKLIN TEAM PB LIMITED Director 2014-10-09 CURRENT 2013-02-04 Active - Proposal to Strike off
ANDREW JAMES FRANKLIN MANSE DEVELOPMENTS LTD Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-07-22
ANDREW JAMES FRANKLIN DEWRACE LIMITED Director 2012-03-19 CURRENT 1997-05-09 Liquidation
ANDREW JAMES FRANKLIN DONESIAN CONSULTING LTD Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
ANDREW JAMES FRANKLIN FCA UK LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
ANDREW JAMES FRANKLIN PROJECT SLOANE LIMITED Director 2005-05-24 CURRENT 1999-08-05 Dissolved 2017-02-03
ANDREW JAMES FRANKLIN JOSEPH LIMITED Director 2005-05-24 CURRENT 1972-08-29 Active
ANDREW JAMES FRANKLIN COVAL AQUASOLVE LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
ANDREW JAMES FRANKLIN COVAL TECHNOLOGIES LIMITED Director 1996-10-31 CURRENT 1996-03-08 Active
PETER C N G STREET COVAL AQUASOLVE LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PETER C N G STREET COVAL TECHNOLOGIES LIMITED Director 1996-03-08 CURRENT 1996-03-08 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
2025-01-07FIRST GAZETTE notice for voluntary strike-off
2024-12-30Application to strike the company off the register
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-09CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-11-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 651.6
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 651.6
2015-09-18AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 651.6
2014-09-15AR0103/09/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0103/09/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0103/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0103/09/11 ANNUAL RETURN FULL LIST
2010-10-14AR0103/09/10 ANNUAL RETURN FULL LIST
2010-06-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0103/09/09 ANNUAL RETURN FULL LIST
2008-09-08363aReturn made up to 03/09/08; full list of members
2008-06-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-18363sReturn made up to 03/09/07; no change of members
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bSECRETARY RESIGNED
2006-10-04363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 03/09/05; NO CHANGE OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-09-09363sRETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-09288bDIRECTOR RESIGNED
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-01363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-02363sRETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-01363sRETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-04-1288(2)RAD 02/10/00--------- £ SI 250@.1=25 £ IC 626/651
2000-09-27363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-15363sRETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 41 POUND ROAD EAST PECKHAM TONBRIDGE KENT TN12 5AY
1999-04-2788(2)RAD 24/03/99--------- £ SI 2@.1 £ IC 625/625
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-21363sRETURN MADE UP TO 07/09/98; CHANGE OF MEMBERS
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-27363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-10-2788(2)RAD 27/05/97--------- £ SI 50@.1=5 £ IC 19/24
1997-10-2788(2)RAD 02/06/95--------- £ SI 6000@.1
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-16288NEW SECRETARY APPOINTED
1996-09-16363sRETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS
1996-09-16288SECRETARY RESIGNED
1996-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-27288NEW DIRECTOR APPOINTED
1996-03-11288NEW DIRECTOR APPOINTED
1995-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-09-25363sRETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS
1995-09-25SRES03EXEMPTION FROM APPOINTING AUDITORS 18/09/95
1995-08-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17287REGISTERED OFFICE CHANGED ON 17/07/95 FROM: OLD SCHOOL FARM EAST ST HUNTON KENT ME15 ORA
1994-10-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-10288NEW DIRECTOR APPOINTED
1994-09-29363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-06-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-05-17SRES03EXEMPTION FROM APPOINTING AUDITORS 28/04/94
1993-09-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVAL PRODUCTS 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 COVAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVAL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 123,034
Creditors Due Within One Year 2012-05-31 £ 123,034
Creditors Due Within One Year 2012-05-31 £ 123,034
Creditors Due Within One Year 2011-05-31 £ 123,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 COVAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 53,438
Current Assets 2012-05-31 £ 53,438
Current Assets 2012-05-31 £ 53,438
Current Assets 2011-05-31 £ 53,438
Debtors 2013-05-31 £ 18,436
Debtors 2012-05-31 £ 18,436
Debtors 2012-05-31 £ 18,436
Debtors 2011-05-31 £ 18,436
Fixed Assets 2013-05-31 £ 35,845
Fixed Assets 2012-05-31 £ 35,845
Fixed Assets 2012-05-31 £ 35,845
Fixed Assets 2011-05-31 £ 35,845
Stocks Inventory 2013-05-31 £ 35,000
Stocks Inventory 2012-05-31 £ 35,000
Stocks Inventory 2012-05-31 £ 35,000
Stocks Inventory 2011-05-31 £ 35,000
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVAL PRODUCTS LIMITED
Trademarks
We have not found any records of COVAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVAL PRODUCTS 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 (20590 - Manufacture of other chemical products n.e.c.) as COVAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVAL PRODUCTS 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 COVAL PRODUCTS 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 COVAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW18 4EJ