Active - Proposal to Strike off
Company Information for CO-VALENT TECHNOLOGIES LIMITED
ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY,
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Company Registration Number
02969998 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CO-VALENT TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY Other companies in MK40 | |
| Company Number | 02969998 | |
|---|---|---|
| Company ID Number | 02969998 | |
| Date formed | 1994-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-04-07 15:21:12 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH STAMMERS |
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BRIAN MICHAEL STAMMERS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Brian Michael Stammers on 2009-10-31 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/09/08; full list of members | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 63 HARPUR STREET BEDFORD MK40 2SR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 01/09/95 | |
| ELRES | S252 DISP LAYING ACC 01/09/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 03/10/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DELVSTAR LIMITED CERTIFICATE ISSUED ON 12/10/94 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due Within One Year | 2012-09-30 | £ 6,340 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 20,415 |
Creditors and other liabilities
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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 CO-VALENT TECHNOLOGIES LIMITED
| Cash Bank In Hand | 2012-09-30 | £ 1,123 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 16,214 |
| Current Assets | 2012-09-30 | £ 5,560 |
| Current Assets | 2011-09-30 | £ 17,869 |
| Debtors | 2012-09-30 | £ 4,437 |
| Debtors | 2011-09-30 | £ 1,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CO-VALENT TECHNOLOGIES LIMITED are:
| 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. |