COVELLA LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Covella Ltd

COVELLA LIMITED was founded on 2010-01-21 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Covella Limited is a Private Limited Company registered in 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
COVELLA LIMITED

46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR Other companies in CH41

Filing Information

Company Number		07131904
Company ID Number		07131904
Date formed		2010-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB102665442

Last Datalog update:	2024-02-06 22:18:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVELLA LIMITED
The accountancy firm based at this address is MCLINTOCKS LIMITED

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Companies with same name COVELLA LIMITED

The following companies were found which have the same name as COVELLA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COVELLA CONSULTANTS, INC.	8200 SW 62 AVE MIAMI FL 33143	Inactive	Company formed on the 2013-09-06
COVELLA DESIGN CORPORATION	California	Unknown
COVELLA FARMS INC	Delaware	Unknown
COVELLA HOMES LLC	Michigan	UNKNOWN
COVELLA PHARMACEUTICALS INC	Delaware	Unknown
COVELLA PHARMACEUTICALS INCORPORATED	California	Unknown
COVELLA PTY LTD	WA 6100	Active	Company formed on the 1996-06-27

Company Officers of COVELLA LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN HOWARD SHERLOCK	Company Secretary	2010-02-04
DAVID BARRY SHERLOCK	Director	2014-01-22
MARTIN HOWARD SHERLOCK	Director	2010-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Company Secretary	2010-01-21	2010-02-04
DUNSTANA ADESHOLA DAVIES	Director	2010-01-21	2010-02-04

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
2024-01-29		SECRETARY'S DETAILS CHNAGED FOR MARTIN HOWARD SHERLOCK on 2024-01-21
2024-01-29		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2024-01-29		Change of details for Mr Martin Howard Sherlock as a person with significant control on 2024-01-21
2023-01-23		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-11-01	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-21	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-12-31	RES13	Resolutions passed: Creates new class of shares 06/04/2019 Resolution of allotment of securities Resolution of varying share rights or name ADOPT ARTICLES
2019-12-30	SH08	Change of share class name or designation
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	ANNOTATION	Other
2016-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071319040001
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-09-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11	AR01	22/01/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	AP01	DIRECTOR APPOINTED MR DAVID BARRY SHERLOCK
2014-02-11	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-02-11	CH01	Director's details changed for Martin Howard Sherlock on 2014-01-21
2014-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MARTIN HOWARD SHERLOCK on 2014-01-21
2014-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/14 FROM Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-07	AR01	21/01/11 ANNUAL RETURN FULL LIST
2011-04-07	SH01	04/01/11 STATEMENT OF CAPITAL GBP 100
2011-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O R A WILKINSON AND CO 5 MORTIMER STREET HAMILTON SQUARE BIRKENHEAD CH41 5EU
2010-02-16	AP03	SECRETARY APPOINTED MARTIN HOWARD SHERLOCK
2010-02-16	AP01	DIRECTOR APPOINTED MARTIN HOWARD SHERLOCK
2010-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2010-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to COVELLA 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 COVELLA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of COVELLA LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-01-31	£ 69,706
Creditors Due After One Year	2012-01-31	£ 83,279
Creditors Due Within One Year	2013-01-31	£ 166,216
Creditors Due Within One Year	2012-01-31	£ 88,033

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 COVELLA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 32,202
Cash Bank In Hand	2012-01-31	£ 11,228
Current Assets	2013-01-31	£ 147,774
Current Assets	2012-01-31	£ 32,128
Debtors	2013-01-31	£ 3,300
Secured Debts	2013-01-31	£ 83,295
Secured Debts	2012-01-31	£ 96,303
Shareholder Funds	2013-01-31	£ 57,981
Shareholder Funds	2012-01-31	£ 7,595
Stocks Inventory	2013-01-31	£ 112,272
Stocks Inventory	2012-01-31	£ 20,900
Tangible Fixed Assets	2013-01-31	£ 146,715
Tangible Fixed Assets	2012-01-31	£ 146,779

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COVELLA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COVELLA LIMITED

Trademarks

We have not found any records of COVELLA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVELLA 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 (45112 - Sale of used cars and light motor vehicles) as COVELLA 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 COVELLA 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 COVELLA 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 COVELLA LIMITED 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.
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.

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