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

COVAL TECHNOLOGIES LIMITED

320 GARRATT LANE, LONDON, SW18 4EJ,
Company Registration Number
03169494
Private Limited Company
Active

Company Overview

About Coval Technologies Ltd
COVAL TECHNOLOGIES LIMITED was founded on 1996-03-08 and has its registered office in . The organisation's status is listed as "Active". Coval Technologies 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 TECHNOLOGIES LIMITED
 
Legal Registered Office
320 GARRATT LANE
LONDON
SW18 4EJ
Other companies in SW18
 
Filing Information
Company Number 03169494
Company ID Number 03169494
Date formed 1996-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
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 TECHNOLOGIES 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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Companies with same name COVAL TECHNOLOGIES LIMITED
The following companies were found which have the same name as COVAL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVAL TECHNOLOGIES LTD. CO 12811 ROYAL DR STE 110 STAFFORD TX 77477 Active Company formed on the 2020-08-21

Company Officers of COVAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES FRANKLIN
 Company Secretary 1996-03-08
CHARLES DAVID COLLIER
 Director 1996-03-08
IAN NEIL FILMER
 Director 1996-03-08
ANDREW JAMES FRANKLIN
 Director 1996-10-31
PETER C N G STREET
 Director 1996-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LESLIE PLUMB
 Director 1996-11-07 2006-03-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-03-08 1996-03-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-03-08 1996-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FRANKLIN COVAL AQUASOLVE LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
CHARLES DAVID COLLIER COVAL PRODUCTS LIMITED Director 1993-09-07 CURRENT 1993-09-07 Active
IAN NEIL FILMER COVAL AQUASOLVE LIMITED Director 2006-09-07 CURRENT 2004-03-24 Active - Proposal to Strike off
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 PRODUCTS LIMITED Director 1996-03-04 CURRENT 1993-09-07 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 PRODUCTS LIMITED Director 1995-08-01 CURRENT 1993-09-07 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
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-06-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0108/03/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0108/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0108/03/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0108/03/11 ANNUAL RETURN FULL LIST
2010-06-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL FILMER / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID COLLIER / 19/03/2010
2009-07-06AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 08/03/09; full list of members
2008-06-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-21363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-31288bDIRECTOR RESIGNED
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-01363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-04-05363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-04-05363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 41 POUND ROAD EAST PECKHAM TONBRIDGE KENT TN12 5AY
1999-04-03363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-19363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-24363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-14288aNEW DIRECTOR APPOINTED
1996-10-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-03-12288NEW DIRECTOR APPOINTED
1996-03-12288NEW DIRECTOR APPOINTED
1996-03-12288SECRETARY RESIGNED
1996-03-12288DIRECTOR RESIGNED
1996-03-12288NEW DIRECTOR APPOINTED
1996-03-12288NEW SECRETARY APPOINTED
1996-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COVAL TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 67,784
Creditors Due Within One Year 2012-05-31 £ 67,784
Creditors Due Within One Year 2012-05-31 £ 67,784
Creditors Due Within One Year 2011-05-31 £ 67,784

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 TECHNOLOGIES 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

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by COVAL TECHNOLOGIES LIMITED

COVAL TECHNOLOGIES LIMITED has registered 2 patents

GB2336119 , GB2336120 ,

Domain Names
We do not have the domain name information for COVAL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of COVAL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVAL TECHNOLOGIES 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 (70229 - Management consultancy activities other than financial management) as COVAL TECHNOLOGIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COVAL TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 4EJ