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Home > England & Wales Companies > COVERDALE BARCLAY LIMITED
Company Information for

COVERDALE BARCLAY LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
04156140
Private Limited Company
Active

Company Overview

About Coverdale Barclay Ltd
COVERDALE BARCLAY LIMITED was founded on 2001-02-08 and has its registered office in London. The organisation's status is listed as "Active". Coverdale Barclay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COVERDALE BARCLAY LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in W1B
 
Previous Names
COVERDALE DAVIS COMMUNICATIONS LIMITED02/04/2013
COVERDALE DAVIS LIMITED14/06/2001
COLBREAK LIMITED22/05/2001
Filing Information
Company Number 04156140
Company ID Number 04156140
Date formed 2001-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-13 03:35:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERDALE BARCLAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of COVERDALE BARCLAY LIMITED

Current Directors
Officer Role Date Appointed
ANNA FRANCES MARY COVERDALE
Director 2001-03-28
ROSALYN CRYER
Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MATURA
Company Secretary 2002-03-01 2015-02-17
ROLAND PETER KLEPZIG
Company Secretary 2001-03-28 2002-03-01
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-02-08 2001-03-28
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-02-08 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN CRYER ROS BARCLAY CONSULTING LIMITED Director 2010-11-08 CURRENT 2010-11-08 Dissolved 2014-10-07

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
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ UNITED KINGDOM
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-23SH0112/05/16 STATEMENT OF CAPITAL GBP 102.00
2016-05-19MEM/ARTSARTICLES OF ASSOCIATION
2016-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-19RES01ALTER ARTICLES 05/05/2016
2016-05-19MEM/ARTSARTICLES OF ASSOCIATION
2016-05-19RES01ALTER ARTICLES 05/05/2016
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0108/02/16 FULL LIST
2015-09-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN CRYER / 17/02/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA FRANCES MARY COVERDALE / 17/02/2015
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 19 KINGLY STREET LONDON W1B 5PY
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA FRANCES MARY COVERDALE / 17/02/2015
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN CRYER / 17/02/2015
2015-02-17TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MATURA
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0108/02/15 FULL LIST
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0108/02/14 FULL LIST
2013-06-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02RES15CHANGE OF NAME 02/04/2013
2013-04-02CERTNMCOMPANY NAME CHANGED COVERDALE DAVIS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 02/04/13
2013-03-26AR0108/02/13 FULL LIST
2013-03-22RES12VARYING SHARE RIGHTS AND NAMES
2013-03-22RES01ADOPT ARTICLES 04/03/2013
2013-03-22AP01DIRECTOR APPOINTED MRS ROSALYN CRYER
2013-03-22SH0104/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-27AR0108/02/12 FULL LIST
2011-06-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AR0108/02/11 FULL LIST
2010-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0108/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA FRANCES MARY COVERDALE / 01/10/2009
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-06-02363sRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-05-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: THE OLD DAIRY PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 42 COPPERFIELD STREET LONDON SE1 0DY
2002-03-08288aNEW SECRETARY APPOINTED
2002-03-08288bSECRETARY RESIGNED
2001-06-14CERTNMCOMPANY NAME CHANGED COVERDALE DAVIS LIMITED CERTIFICATE ISSUED ON 14/06/01
2001-06-05225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-22CERTNMCOMPANY NAME CHANGED COLBREAK LIMITED CERTIFICATE ISSUED ON 22/05/01
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 42 COPPERFIELD STREET LONDON SE1 0DY
2001-05-22288aNEW DIRECTOR APPOINTED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2001-04-02288bSECRETARY RESIGNED
2001-04-02288bDIRECTOR RESIGNED
2001-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to COVERDALE BARCLAY 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 COVERDALE BARCLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31

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 COVERDALE BARCLAY LIMITED

Intangible Assets
Patents
We have not found any records of COVERDALE BARCLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERDALE BARCLAY LIMITED
Trademarks
We have not found any records of COVERDALE BARCLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERDALE BARCLAY 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 (70210 - Public relations and communications activities) as COVERDALE BARCLAY LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where COVERDALE BARCLAY 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 COVERDALE BARCLAY 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 COVERDALE BARCLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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