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Company Information for

COVERTONE LIMITED

Turpin Baker Armstrong, 1 Westmead Road, Sutton, SURREY, SM1 4LA,
Company Registration Number
03581176
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Covertone Ltd
COVERTONE LIMITED was founded on 1998-06-15 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Covertone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COVERTONE LIMITED
 
Legal Registered Office
Turpin Baker Armstrong
1 Westmead Road
Sutton
SURREY
SM1 4LA
Other companies in SM1
 
Filing Information
Company Number 03581176
Company ID Number 03581176
Date formed 1998-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERTONE LIMITED
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Companies with same name COVERTONE LIMITED
The following companies were found which have the same name as COVERTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVERTONE PTY. LIMITED QLD 4740 Active Company formed on the 1999-10-01

Company Officers of COVERTONE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHARLES ARMSTRONG
 Company Secretary 2004-07-06
ALAN WILLIAM PAYNE
 Director 1998-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
GLOBAL SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-07-30 2004-06-07
GLOBAL SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-07-14 2001-07-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-06-15 1998-07-14
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-06-15 1998-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES ARMSTRONG OPTIMA FINANCIAL LIMITED Company Secretary 2004-01-02 CURRENT 2000-05-12 Active
ALAN WILLIAM PAYNE CBS REACTIVE LIMITED Director 2012-01-16 CURRENT 2004-01-12 Dissolved 2013-09-17
ALAN WILLIAM PAYNE WHITEOAK DEVELOPMENTS LIMITED Director 2010-02-08 CURRENT 1993-04-13 Active
ALAN WILLIAM PAYNE CHOICEFORCE LIMITED Director 1997-10-27 CURRENT 1997-09-16 Active
ALAN WILLIAM PAYNE TBA COMPANY SECRETARIAL LIMITED Director 1994-09-09 CURRENT 1993-09-27 Active
ALAN WILLIAM PAYNE LONDON ACCOUNTING SERVICES LIMITED Director 1991-06-29 CURRENT 1979-11-16 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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM PAYNE
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0115/06/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0115/06/15 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0115/06/13 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0115/06/11 ANNUAL RETURN FULL LIST
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-06AR0115/06/10 ANNUAL RETURN FULL LIST
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-18363aReturn made up to 15/06/09; full list of members
2009-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-08-13363aReturn made up to 15/06/08; full list of members
2008-08-13288cSecretary's change of particulars / martin armstrong / 01/04/2007
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-26363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS; AMEND
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-30363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THR BRITANNIA SUITE ST JAMESS BUILDING 79 OXFORD STREET MANCHESTER M1 6FR
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-18288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-07-07363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-17363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-03363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-13288aNEW SECRETARY APPOINTED
2001-08-03288bSECRETARY RESIGNED
2001-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/01
2001-07-19363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-04-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-12363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: BRITANNIA SUITE ST JAMES BUILDIN 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-08-17AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-16363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-16363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: REGENCY CHAMBERS 70-74 CITY ROAD LONDON EC1
1998-07-20288aNEW SECRETARY APPOINTED
1998-07-20288bSECRETARY RESIGNED
1998-07-20288bDIRECTOR RESIGNED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 - 86 DEANSGATE MANCHESTER M3 2ER
1998-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COVERTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Called Up Share Capital 2012-06-30 £ 1
Current Assets 2013-06-30 £ 1
Current Assets 2012-06-30 £ 1
Debtors 2013-06-30 £ 1
Debtors 2012-06-30 £ 1
Shareholder Funds 2013-06-30 £ 1
Shareholder Funds 2012-06-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVERTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERTONE LIMITED
Trademarks
We have not found any records of COVERTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERTONE 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 (74990 - Non-trading company) as COVERTONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COVERTONE 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 COVERTONE 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 COVERTONE 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 SM1 4LA