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Company Information for

COVCAD DESIGN LIMITED

11 GOLF DRIVE, NUNEATON, WARWICKSHIRE, CV11 6LY,
Company Registration Number
03015990
Private Limited Company
Active

Company Overview

About Covcad Design Ltd
COVCAD DESIGN LIMITED was founded on 1995-01-30 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Covcad Design 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
Company Name
COVCAD DESIGN LIMITED
 
Legal Registered Office
11 GOLF DRIVE
NUNEATON
WARWICKSHIRE
CV11 6LY
Other companies in CV11
 
Filing Information
Company Number 03015990
Company ID Number 03015990
Date formed 1995-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 12:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVCAD DESIGN LIMITED
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Company Officers of COVCAD DESIGN LIMITED

Current Directors
Officer Role Date Appointed
GARETH JOHN PARKER
Company Secretary 1995-01-30
DENNIS HERBERT PARKER
Director 1995-01-30
GARETH JOHN PARKER
Director 1995-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1995-01-30 1995-01-30
KEVIN BREWER
Nominated Director 1995-01-30 1995-01-30

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-05-16AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-01AA05/04/16 TOTAL EXEMPTION SMALL
2016-06-01AA05/04/16 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-08-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-01AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-16AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0130/01/12 ANNUAL RETURN FULL LIST
2011-07-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-30AR0130/01/11 ANNUAL RETURN FULL LIST
2010-08-18AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN PARKER / 31/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HERBERT PARKER / 31/01/2010
2010-01-29AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aReturn made up to 30/01/09; full list of members
2008-05-29AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-01363aReturn made up to 30/01/08; full list of members
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-02363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-23363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-01363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-03363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-09363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-29363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-05-15225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01
2001-01-24363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-07363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-04363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-25363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-05363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-17363sRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-05-01287REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP
1995-02-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-24287REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 8 WILLOW CLOSE BEDWORTH WARWICKSHIRE CV12 8BE
1995-02-24288NEW DIRECTOR APPOINTED
1995-02-2488(2)RAD 14/02/95--------- £ SI 10@1=10 £ IC 1/11
1995-02-06288DIRECTOR RESIGNED
1995-02-06287REGISTERED OFFICE CHANGED ON 06/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1995-02-06288SECRETARY RESIGNED
1995-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 COVCAD DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of COVCAD DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVCAD DESIGN LIMITED
Trademarks
We have not found any records of COVCAD DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVCAD DESIGN 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 (62090 - Other information technology service activities) as COVCAD DESIGN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COVCAD DESIGN 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 COVCAD DESIGN 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 COVCAD DESIGN 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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