COVER SOLUTIONS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cover Solutions Ltd

COVER SOLUTIONS LIMITED was founded on 2006-04-26 and has its registered office in Romford. The organisation's status is listed as "Active". Cover Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COVER SOLUTIONS LIMITED

8 QUARLES PARK ROAD ROMFORD ESSEX RM6 4DE Other companies in RM6

Filing Information

Company Number		05796180
Company ID Number		05796180
Date formed		2006-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 00:46:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVER SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA SPECIALISTS LIMITED ENYA CONSULTANCY LIMITED GLOBAL TAX SERVICES LIMITED Q7 TAX & ACCOUNTANCY LIMITED SOUTH VENTURES LIMITED

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Companies with same name COVER SOLUTIONS LIMITED

The following companies were found which have the same name as COVER SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COVER SOLUTIONS (WEST WALES) LIMITED	THE OLD SCHOOL THE QUAY CARMARTHEN CARMARTHENSHIRE SA31 3LN	Active	Company formed on the 2023-10-30

Company Officers of COVER SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGIOS ROUSOPOULOS	Director	2006-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DMS SECRETARIES LIMITED	Nominated Secretary	2006-04-26	2008-04-25
DMS DIRECTORS LIMITED	Nominated Director	2006-04-26	2006-04-28

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.

Date	Document Type	Document Description
2023-04-27		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-15	CH01	Director's details changed for Georgios Rousopoulos on 2021-02-15
2021-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	CH01	Director's details changed for Georgios Rousopoulos on 2013-01-08
2012-05-22	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-11-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	Director's details changed for Georgios Rousopoulos on 2010-01-01
2010-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/10 FROM 3Rd Floor North 74-80 Camden Street London NW1 0EG United Kingdom
2010-01-22	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16	363a	Return made up to 26/04/09; full list of members
2009-06-16	288c	Director's change of particulars / georgios rousopoulos / 16/06/2009
2009-02-28	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH
2008-05-30	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-30	288b	APPOINTMENT TERMINATED SECRETARY DMS SECRETARIES LIMITED
2008-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-30	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF
2006-05-09	288b	DIRECTOR RESIGNED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to COVER SOLUTIONS 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 COVER SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COVER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Taxation Social Security Due Within One Year	2012-04-30	£ 8,359
Trade Creditors Within One Year	2012-04-30	£ 222

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 COVER SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 2
Cash Bank In Hand	2012-04-30	£ 162
Current Assets	2012-04-30	£ 6,156
Debtors	2012-04-30	£ 5,994
Fixed Assets	2012-04-30	£ 202
Other Debtors	2012-04-30	£ 5,992
Shareholder Funds	2012-04-30	£ -2,223
Tangible Fixed Assets	2012-04-30	£ 202

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COVER SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COVER SOLUTIONS LIMITED

Trademarks

We have not found any records of COVER SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COVER SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2015-04-29	GBP £1,190
Solihull Metropolitan Borough Council	2015-03-16	GBP £2,285
Solihull Metropolitan Borough Council	2015-03-02	GBP £1,900
Solihull Metropolitan Borough Council	2015-02-02	GBP £1,800
Solihull Metropolitan Borough Council	2014-12-17	GBP £1,300
Solihull Metropolitan Borough Council	2014-12-01	GBP £500
Solihull Metropolitan Borough Council	2014-12-01	GBP £2,000
Solihull Metropolitan Borough Council	2014-10-21	GBP £1,900	Agency Staff: Teachers
Solihull Metropolitan Borough Council	2014-09-23	GBP £1,700	Agency Staff: Teachers

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 COVER SOLUTIONS 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 COVER SOLUTIONS 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 COVER SOLUTIONS 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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