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Company Information for

1COVER LIMITED

79 HIGH STREET, SAFFRON WALDEN, SAFFRON WALDEN, ESSEX, CB10 1DZ,
Company Registration Number
05066332
Private Limited Company
Active

Company Overview

About 1cover Ltd
1COVER LIMITED was founded on 2004-03-08 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". 1cover Limited is a Private Limited Company registered in 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
1COVER LIMITED
 
Legal Registered Office
79 HIGH STREET
SAFFRON WALDEN
SAFFRON WALDEN
ESSEX
CB10 1DZ
Other companies in CB10
 
Filing Information
Company Number 05066332
Company ID Number 05066332
Date formed 2004-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:39:24
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 1COVER LIMITED

Company Officers of 1COVER LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN CHARLES GOWER
Director 2004-03-08
PETER STUART DESMOND STOREY
Director 2004-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN CHARLES GOWER
Company Secretary 2004-03-08 2016-03-01
WATERLOW NOMINEES LIMITED
Nominated Director 2004-03-08 2004-03-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-03-08 2004-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STUART DESMOND STOREY PROFESSIONAL REVIEWS LTD Director 2015-04-14 CURRENT 2013-10-18 Active
PETER STUART DESMOND STOREY ORPHEUS SOFTWARE VENTURES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
PETER STUART DESMOND STOREY LAW NETWORK LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
PETER STUART DESMOND STOREY 1COVER PAYMENTS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-09-06
PETER STUART DESMOND STOREY KISS ENTERPRISE SOFTWARE LTD. Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2016-04-05
PETER STUART DESMOND STOREY NAMEWARDEN LTD. Director 2007-03-07 CURRENT 2007-03-07 Active
PETER STUART DESMOND STOREY KISS TECHNOLOGY LIMITED Director 2004-01-01 CURRENT 1999-07-13 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
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-05-30GAZ1FIRST GAZETTE
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-11DISS40DISS40 (DISS40(SOAD))
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-10AR0108/03/16 FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART DESMOND STOREY / 01/09/2015
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES GOWER / 01/05/2016
2016-06-10TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOWER
2016-06-07GAZ1FIRST GAZETTE
2015-09-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-10AR0108/03/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STOREY / 01/08/2014
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-27AR0108/03/14 FULL LIST
2014-01-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0108/03/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0108/03/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07AR0108/03/11 FULL LIST
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0108/03/10 FULL LIST
2010-05-25AD02SAIL ADDRESS CREATED
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STOREY / 01/04/2008
2009-05-22363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 79 HIGH STREET SAFFRON WALDEN ESSEX CB10 1DZ
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 131-133 HIGH HOLBORN LONDON WC1V 6PU
2006-04-27363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-0188(2)RAD 31/03/05--------- £ SI 10000@1=10000 £ IC 10000/20000
2005-05-0688(2)RAD 23/03/04--------- £ SI 9999@1
2005-04-21363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: BEECH HOUSE, 4A NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DT
2004-05-1888(2)RAD 23/03/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-13288bSECRETARY RESIGNED
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to 1COVER 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 1COVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1COVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

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
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 1COVER LIMITED

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

1COVER LIMITED owns 1 domain names.

1COVER.co.uk  

Trademarks
We have not found any records of 1COVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1COVER 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 (65120 - Non-life insurance) as 1COVER LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where 1COVER 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 1COVER 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 1COVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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