Active
Company Information for COVERCRAFT LTD
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, PO7 7SQ,
|
Company Registration Number
04143718
Private Limited Company
Active |
Company Name | |
---|---|
COVERCRAFT LTD | |
Legal Registered Office | |
24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE PO7 7SQ Other companies in SO15 | |
Company Number | 04143718 | |
---|---|---|
Company ID Number | 04143718 | |
Date formed | 2001-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:46:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COVERCRAFT INVESTMENTS LLP | 21 CARLTON CRESCENT SOUTHAMPTON UNITED KINGDOM SO15 2ET | Dissolved | Company formed on the 2005-12-19 | |
COVERCRAFT UPHOLSTERY LIMITED | LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ | Active | Company formed on the 2002-11-22 | |
COVERCRAFT LIMITED | 52 ORPEN GREEN BLACKROCK CO. DUBLIN | Dissolved | Company formed on the 2007-05-29 | |
COVERCRAFT INDUSTRIES PACIFIC, PTY LTD. | NSW 2147 | Dissolved | Company formed on the 2010-02-11 | |
COVERCRAFTDIGITAL PTY LTD | VIC 3192 | External administration (in receivership/liquidation | Company formed on the 2009-06-25 | |
COVERCRAFT OF MASSACHUSETTS INC | Delaware | Unknown | ||
COVERCRAFT INDUSTRIES, LLC | 100 ENTERPRISE PAULS VALLEY OK 73075 | Active | Company formed on the 2000-04-04 | |
COVERCRAFT INTERMEDIATE HOLDINGS LLC | Delaware | Unknown | ||
COVERCRAFT HOLDINGS INC | Delaware | Unknown | ||
COVERCRAFT DIRECT LLC | Delaware | Unknown | ||
COVERCRAFT EMPLOYEES FUND INC | California | Unknown | ||
COVERCRAFT INDUSTRIES LLC | California | Unknown | ||
COVERCRAFT INDUSTRIES INCORPORATED | California | Unknown | ||
Covercraft Industries LLC | Indiana | Unknown | ||
COVERCRAFT INDUSTRIES LLC | Georgia | Unknown | ||
COVERCRAFT INDUSTRIES LLC | Arkansas | Unknown | ||
COVERCRAFT GT LTD | 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | Active | Company formed on the 2021-02-10 |
Officer | Role | Date Appointed |
---|---|---|
DENISE MAVIS BEVAN |
||
MARK STEPHEN BEVAN |
||
RAYMOND BEVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WYNDHAM PHIPPARD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2640005 LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1991-08-22 | Dissolved 2015-08-04 | |
BERNARD STREET LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
SWL NDT LTD | Director | 2016-09-15 | CURRENT | 2010-05-26 | Active | |
HAMBLE ROPES & RIGGING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
LLOYDS SHIPS SAFETY SERVICES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
HOISTQUIP LIFTING (UK) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
LLOYDS BEAL SITE SERVICES LIMITED | Director | 2013-01-10 | CURRENT | 2005-10-18 | Active | |
LLOYDS LIFTING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
LLOYDS TESTING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
LLOYDS BEAL MANAGEMENT LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
CERTEX DEFENCE LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2013-08-20 | |
LLOYDS BEAL TESTING LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
SWL NDT LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
SWL CHILD'S PLAY LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2013-12-03 | |
SWL ROPE LIFTING AND TESTING LIMITED | Director | 2008-01-07 | CURRENT | 2007-11-26 | Active | |
2640005 LIMITED | Director | 1991-10-24 | CURRENT | 1991-08-22 | Dissolved 2015-08-04 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sewing Machinist | Southampton | For industrial sewing machinist, who are experienced in the manufacture of marine covers and upholstery. The machinist will be expected manufacture to bespoke |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
PSC05 | Change of details for Swl Rope Lifting & Testing Limited as a person with significant control on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Swl Rope Lifting & Testing Limited as a person with significant control on 2022-02-18 | |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BEVAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BEVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM 11 Portland Street Southampton SO14 7EB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA CZARNECKA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EVA CZARNECKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Stephen Bevan on 2016-06-27 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2014-02-17 GBP 85 | |
SH03 | Purchase of own shares | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHIPPARD | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/12 FROM C/O Tim Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYNDHAM PHIPPARD / 18/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
RES13 | AUTH TO DIRECTORS RLATING TO DESIGNATION OF SHARES 20/02/2008 | |
RES01 | ADOPT ARTICLES 20/02/2008 | |
RES04 | NC INC ALREADY ADJUSTED 20/02/2008 | |
123 | GBP NC 100/1000 20/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 4 LEYLANDS PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 75 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3AP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 | |
88(2)R | AD 28/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-31 | £ 41,496 |
---|---|---|
Creditors Due After One Year | 2011-08-31 | £ 115,297 |
Creditors Due Within One Year | 2012-08-31 | £ 143,621 |
Creditors Due Within One Year | 2011-08-31 | £ 99,691 |
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 COVERCRAFT LTD
Cash Bank In Hand | 2012-08-31 | £ 28,263 |
---|---|---|
Cash Bank In Hand | 2011-08-31 | £ 5,499 |
Current Assets | 2012-08-31 | £ 71,388 |
Current Assets | 2011-08-31 | £ 57,822 |
Debtors | 2012-08-31 | £ 35,625 |
Debtors | 2011-08-31 | £ 44,823 |
Fixed Assets | 2012-08-31 | £ 113,133 |
Fixed Assets | 2011-08-31 | £ 127,118 |
Stocks Inventory | 2012-08-31 | £ 7,500 |
Stocks Inventory | 2011-08-31 | £ 7,500 |
Tangible Fixed Assets | 2012-08-31 | £ 113,133 |
Tangible Fixed Assets | 2011-08-31 | £ 127,118 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COVERCRAFT LTD are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |