Active
Company Information for COVERTRADE LIMITED
100 St James Road, Hemingford Grey, Northampton, CAMBRIDGESHIRE, NN5 5LF,
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Company Registration Number
03690097
Private Limited Company
Active |
Company Name | |
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COVERTRADE LIMITED | |
Legal Registered Office | |
100 St James Road Hemingford Grey Northampton CAMBRIDGESHIRE NN5 5LF Other companies in IP14 | |
Company Number | 03690097 | |
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Company ID Number | 03690097 | |
Date formed | 1998-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2023-10-10 | |
Return next due | 2024-10-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-26 09:40:34 |
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Registered address | Last known status | Formation date | ||
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COVERTRADE RISK MANAGEMENT LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active | Company formed on the 2022-02-23 |
Officer | Role | Date Appointed |
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AUDREY EILEEN FRANCES THOMAS |
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AUDREY EILEEN FRANCES THOMAS |
||
DAVID KEVIN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN THOMAS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/06/24 FROM 4 Church Lane Hemingford Grey Huntingdon Cambridgeshire PE28 9DE England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID KEVIN THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEVIN THOMAS | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY EILEEN FRANCES THOMAS | |
TM02 | Termination of appointment of Audrey Eileen Frances Thomas on 2020-08-21 | |
PSC07 | CESSATION OF AUDREY EILEEN FRANCES THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 1 the Bumbles Fenstanton Huntingdon Cambs PE28 9HR | |
CH01 | Director's details changed for Mr David Kevin Thomas on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Pear Tree Farm Westhorpe Stowmarket Suffolk IP14 4SZ | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 3667.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 3667.4 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 3667.4 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 3667.4 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 3667.4 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THOMAS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY EILEEN FRANCES THOMAS / 16/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | |
88(2)R | AD 11/03/99--------- £ SI 3332@1=3332 £ IC 2/3334 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 19/01/99 | |
288b | SECRETARY RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 19/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | £ NC 100/10000 19/01/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-06-21 |
Resolutions for Winding-up | 2024-06-21 |
Notices to Creditors | 2024-06-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Outstanding | DAVID JOHN THOMAS, AUDREY EILEEN FRANCES THOMAS AND ANTHONY HOWARD EKINS (PLEASE REFER TO THECHARGE DOCUMENT FOR FURTHER DETAILS OF CHARGEES) |
Creditors Due Within One Year | 2012-02-01 | £ 72,623 |
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Creditors and other liabilities
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 COVERTRADE LIMITED
Called Up Share Capital | 2012-02-01 | £ 3,667 |
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Cash Bank In Hand | 2012-02-01 | £ 54,997 |
Current Assets | 2012-02-01 | £ 54,997 |
Fixed Assets | 2012-02-01 | £ 204,525 |
Shareholder Funds | 2012-02-01 | £ 186,899 |
Tangible Fixed Assets | 2012-02-01 | £ 204,525 |
Debtors and other cash assets
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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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |