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Company Information for

COVEFERN LIMITED

12 RAMSDEN CLOSE, 12RAMSDEN CLOSE,, GLOSSOP, DERBYSHIRE, SK13 7BB,
Company Registration Number
03883023
Private Limited Company
Active

Company Overview

About Covefern Ltd
COVEFERN LIMITED was founded on 1999-11-25 and has its registered office in Glossop. The organisation's status is listed as "Active". Covefern Limited is a Private Limited Company registered in UNITED KINGDOM 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
COVEFERN LIMITED
 
Legal Registered Office
12 RAMSDEN CLOSE
12RAMSDEN CLOSE,
GLOSSOP
DERBYSHIRE
SK13 7BB
Other companies in SK15
 
Filing Information
Company Number 03883023
Company ID Number 03883023
Date formed 1999-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 01:26:04
Primary Source:Companies House
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Company Officers of COVEFERN LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN ANN JACKSON
Company Secretary 2004-05-07
JILLIAN ANN JACKSON
Director 1999-12-08
JOHN HADFIELD MALTBY
Director 1999-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JACKSON
Company Secretary 1999-12-08 2004-04-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-11-25 1999-12-08
LONDON LAW SERVICES LIMITED
Nominated Director 1999-11-25 1999-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN ANN JACKSON GLOWCOURT LIMITED Company Secretary 2004-05-27 CURRENT 1998-06-25 Active
JILLIAN ANN JACKSON GLOWCOURT LIMITED Director 2005-07-01 CURRENT 1998-06-25 Active
JOHN HADFIELD MALTBY ASHBRIDGE INVESTMENTS LIMITED Director 2015-01-20 CURRENT 1963-02-01 Liquidation
JOHN HADFIELD MALTBY ROTHWELLS GALLERIES LIMITED Director 2015-01-15 CURRENT 1972-09-25 Liquidation
JOHN HADFIELD MALTBY THOMPSON & COOKE LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
JOHN HADFIELD MALTBY STALYBRIDGE RECRUITMENT SERVICES LIMITED Director 2009-07-09 CURRENT 2009-06-26 Active
JOHN HADFIELD MALTBY WILLOW WOOD HOSPICE PROMOTIONS LIMITED Director 1994-03-28 CURRENT 1994-03-28 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
2024-01-03CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-09-18Termination of appointment of Jillian Ann Jackson on 2023-09-12
2023-09-18APPOINTMENT TERMINATED, DIRECTOR JILLIAN ANN JACKSON
2023-09-18DIRECTOR APPOINTED MR ANDREW DAVID JACKSON
2023-04-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM 12 Stamford Street Stalybridge Cheshire SK15 1LA
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM 12 Stamford Street Stalybridge Cheshire SK15 1LA
2023-01-07CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-06-2030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-07-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-07-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-03AR0125/11/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-30AR0125/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0125/11/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0125/11/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0125/11/10 ANNUAL RETURN FULL LIST
2010-06-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HADFIELD MALTBY / 15/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANN JACKSON / 15/11/2009
2009-09-09AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-02363aReturn made up to 25/11/08; full list of members
2008-07-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-27363(288)SECRETARY RESIGNED
2006-01-27363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-15288aNEW SECRETARY APPOINTED
2003-12-04363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-18363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-26363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-12-20288bDIRECTOR RESIGNED
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20288aNEW SECRETARY APPOINTED
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COVEFERN 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 COVEFERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-08-16 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-08-16 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 COVEFERN LIMITED

Intangible Assets
Patents
We have not found any records of COVEFERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVEFERN LIMITED
Trademarks
We have not found any records of COVEFERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVEFERN 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 (68100 - Buying and selling of own real estate) as COVEFERN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COVEFERN 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 COVEFERN 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 COVEFERN 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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