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Home > England & Wales Companies > 1ST COVERALL COMPANY LIMITED
Company Information for

1ST COVERALL COMPANY LIMITED

19 NORTH STREET, ASHFORD, KENT, TN24 8LF,
Company Registration Number
04146587
Private Limited Company
Active

Company Overview

About 1st Coverall Company Ltd
1ST COVERALL COMPANY LIMITED was founded on 2001-01-24 and has its registered office in Ashford. The organisation's status is listed as "Active". 1st Coverall Company Limited is a Private Limited Company registered in ENGLAND 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
1ST COVERALL COMPANY LIMITED
 
Legal Registered Office
19 NORTH STREET
ASHFORD
KENT
TN24 8LF
Other companies in CM12
 
Filing Information
Company Number 04146587
Company ID Number 04146587
Date formed 2001-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813029070  
Last Datalog update: 2024-08-05 11:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST COVERALL COMPANY LIMITED
The accountancy firm based at this address is CALCUTT MATTHEWS LIMITED
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Company Officers of 1ST COVERALL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SADIE CUNNINGHAM
 Company Secretary 2002-03-31
HARRY JAMES CUNNINGHAM
 Director 2002-03-31
SADIE CUNNINGHAM
 Director 2002-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CALVIN PALMER
 Company Secretary 2001-12-31 2002-03-31
TIMOTHY NORMAN LISTER
 Director 2001-12-31 2002-03-31
JOHN WILSON ROEBUCK
 Company Secretary 2001-01-24 2001-12-31
ANNE ELIZABETH ROEBUCK
 Director 2001-01-24 2001-12-31
DOREEN MAY
 Company Secretary 2001-01-24 2001-01-24
KATHLEEN MARY WHITE
 Director 2001-01-24 2001-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADIE CUNNINGHAM 1ST BIOTECH LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
HARRY JAMES CUNNINGHAM 1ST BIOTECH LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
SADIE CUNNINGHAM 1ST HOODIES LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2016-02-02
SADIE CUNNINGHAM 1ST BIOTECH LIMITED Director 2007-07-11 CURRENT 2007-07-11 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
2024-07-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04DIRECTOR APPOINTED MR MYLES CUNNINGHAM
2023-04-04DIRECTOR APPOINTED MR LUKE CUNNINGHAM
2023-04-04CESSATION OF HARRY JAMES CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HARRY JAMES CUNNINGHAM
2023-01-24CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28RP04CS01
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-11-05CH01Director's details changed for Harry James Cunningham on 2020-11-04
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS SADIE CUNNINGHAM on 2020-11-04
2020-11-04PSC04Change of details for Mr Harry James Cunningham as a person with significant control on 2020-11-04
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-08-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 11125
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 11125
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041465870003
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-01AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-03AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-04AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0124/01/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0124/01/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-31363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-05363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 44 HIGH STREET NEW ROMNEY KENT TN28 8BZ
2005-02-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: ABOYNE HOUSE 46 HIGH STREET NEW ROMNEY KENT TN28 8AT
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/04
2004-03-02363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-25RES12VARYING SHARE RIGHTS AND NAMES
2003-11-2188(2)RAD 01/04/03--------- £ SI 5@1=5 £ IC 100/105
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR
2002-06-14225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02
2002-06-06288bDIRECTOR RESIGNED
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 30 HIGH STREET LENHAM MAIDSTONE KENT ME17 2QD
2002-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-05-24CERTNMCOMPANY NAME CHANGED BLUECREAM LIMITED CERTIFICATE ISSUED ON 24/05/02
2002-03-19288bDIRECTOR RESIGNED
2002-03-19225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 30 HIGH STREET LENHAM MAIDSTONE KENT ME17 2QD
2002-03-19363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-03-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/02
2001-09-26288aNEW SECRETARY APPOINTED
2001-02-08288bSECRETARY RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288bDIRECTOR RESIGNED
2001-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14120 - Manufacture of workwear




Licences & Regulatory approval
We could not find any licences issued to 1ST COVERALL COMPANY 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 1ST COVERALL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-23 Outstanding INNOVATION FINANCE LIMITED
ALL ASSETS DEBENTURE 2004-04-16 Satisfied BIBBY FACTORS SUSSEX LIMITED
DEBENTURE 2003-02-26 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 19,921
Creditors Due After One Year 2012-03-31 £ 6,092
Creditors Due Within One Year 2013-03-31 £ 206,081
Creditors Due Within One Year 2012-03-31 £ 199,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1ST COVERALL COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,116
Current Assets 2013-03-31 £ 213,238
Current Assets 2012-03-31 £ 186,368
Debtors 2013-03-31 £ 191,122
Debtors 2012-03-31 £ 166,017
Secured Debts 2013-03-31 £ 31,626
Secured Debts 2012-03-31 £ 57,848
Shareholder Funds 2013-03-31 £ 2,396
Stocks Inventory 2013-03-31 £ 21,000
Stocks Inventory 2012-03-31 £ 19,500
Tangible Fixed Assets 2013-03-31 £ 15,160
Tangible Fixed Assets 2012-03-31 £ 19,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST COVERALL COMPANY LIMITED registering or being granted any patents
Domain Names

1ST COVERALL COMPANY LIMITED owns 1 domain names.

1STHOODIES.co.uk  

Trademarks
We have not found any records of 1ST COVERALL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST COVERALL COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-02-15 GBP £655
Stockton-On-Tees Borough Council 2016-10-11 GBP £1,929
Stockton-On-Tees Borough Council 2016-08-18 GBP £2,664
Stockton-On-Tees Borough Council 2016-08-17 GBP £1,188
Stockton-On-Tees Borough Council 2016-08-17 GBP £892
Stockton-On-Tees Borough Council 2016-07-28 GBP £573
Stockton-On-Tees Borough Council 2016-05-26 GBP £1,493
Kent County Council 2012-04-18 GBP £910 Uniforms, Protective Clothing, Footwear Laundry, Toiletries, Personal Req Medical, First Aid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST COVERALL COMPANY 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 1ST COVERALL COMPANY 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 1ST COVERALL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TN24 8LF