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Home > England & Wales Companies > COVERSTRUCTURES COMMERCIAL LIMITED
Company Information for

COVERSTRUCTURES COMMERCIAL LIMITED

RICHARD J SMITH & CO 53, FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
05865213
Private Limited Company
Liquidation

Company Overview

About Coverstructures Commercial Ltd
COVERSTRUCTURES COMMERCIAL LIMITED was founded on 2006-07-03 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Coverstructures Commercial Limited is a Private Limited Company registered in 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
COVERSTRUCTURES COMMERCIAL LIMITED
 
Legal Registered Office
RICHARD J SMITH & CO 53
FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in EX14
 
Previous Names
COVERSTRUCTURES SOUTH WEST LIMITED10/01/2017
Filing Information
Company Number 05865213
Company ID Number 05865213
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 19:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERSTRUCTURES COMMERCIAL LIMITED
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Company Officers of COVERSTRUCTURES COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
REBECCA PHILLIPS
 Company Secretary 2007-01-12
THOMAS JAROLD BEXTER
 Director 2015-07-27
REBECCA PHILLIPS
 Director 2007-01-12
STUART PHILLIPS
 Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARY BASSETT
 Director 2015-07-27 2016-07-29
VICTORIA MILBOROUGH JONES
 Company Secretary 2006-07-03 2007-01-12
VICTORIA MILBOROUGH JONES
 Director 2006-07-03 2007-01-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-07-03 2006-07-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-07-03 2006-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAROLD BEXTER COVERSTRUCTURES SOUTH WEST LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
REBECCA PHILLIPS COVERSTRUCTURES INDUSTRIAL LIMITED Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2018-06-12
REBECCA PHILLIPS COVERSTRUCTURES GROUP LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
REBECCA PHILLIPS COVERSTRUCTURES PROPERTY LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
REBECCA PHILLIPS TICKETY-BOO RETAIL LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
REBECCA PHILLIPS RMC BUILD LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
STUART PHILLIPS COVERSTRUCTURES INDUSTRIAL LIMITED Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2018-06-12
STUART PHILLIPS COVERSTRUCTURES GROUP LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
STUART PHILLIPS COVERSTRUCTURES PROPERTY LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
STUART PHILLIPS TICKETY-BOO RETAIL LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
STUART PHILLIPS RMC BUILD LIMITED Director 2014-08-15 CURRENT 2014-08-15 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
2023-09-18Voluntary liquidation Statement of receipts and payments to 2023-07-12
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058652130001
2022-08-03LIQ02Voluntary liquidation Statement of affairs
2022-08-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM Coverstructures House Finnimore Industrial Estate Ottery St Mary Devon EX11 1NR United Kingdom
2022-07-26600Appointment of a voluntary liquidator
2022-07-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-13
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVE WAKELEY
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA PHILLIPS
2021-05-24AP03Appointment of Mr Thomas Jarold Bexter as company secretary on 2021-05-20
2021-05-24TM02Termination of appointment of Rebecca Phillips on 2021-05-20
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JACKSON
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-05AP01DIRECTOR APPOINTED MR ROSS JACKSON
2019-02-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AA01Previous accounting period extended from 31/07/18 TO 30/09/18
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058652130002
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 2.86
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PHILLIPS
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA PHILLIPS
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAROLD BEXTER
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2.86
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-04-29SH0113/03/17 STATEMENT OF CAPITAL GBP 2.86
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30SH02Sub-division of shares on 2017-02-24
2017-03-23CH01Director's details changed for Mr Thomas Jarold Bexter on 2017-03-23
2017-03-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-03-10RES01ADOPT ARTICLES 24/02/2017
2017-01-27RES15CHANGE OF COMPANY NAME 05/07/21
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Coverstructures Building Reme Drive Heathpark Industrial Estate Honiton Devon EX14 1SE
2017-01-10RES15CHANGE OF COMPANY NAME 10/01/17
2017-01-10CERTNMCOMPANY NAME CHANGED COVERSTRUCTURES SOUTH WEST LIMITED CERTIFICATE ISSUED ON 10/01/17
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BASSETT
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BASSETT
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AP01DIRECTOR APPOINTED MR THOMAS JAROLD BEXTER
2015-07-27AP01DIRECTOR APPOINTED MRS JUDITH MARY BASSETT
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0103/07/15 ANNUAL RETURN FULL LIST
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058652130001
2014-10-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0103/07/14 FULL LIST
2013-12-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-05AR0103/07/13 FULL LIST
2012-12-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-12AR0103/07/12 FULL LIST
2011-12-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-11AR0103/07/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILLIPS / 01/04/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PHILLIPS / 01/04/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA PHILLIPS / 01/04/2011
2010-12-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-24AR0103/07/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILLIPS / 01/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PHILLIPS / 01/07/2010
2009-11-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM MARKET LANE FINNIMORE INDUSTRIAL ESTATE OTTERY ST. MARY DEVON EX11 1AH
2008-11-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-03-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ST SAVIOURS YARD, EXETER ROAD OTTERY ST MARY DEVON EX11 1NR
2007-09-06363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288bSECRETARY RESIGNED
2007-01-1188(2)RAD 02/01/07--------- £ SI 1@1=1 £ IC 2/3
2007-01-1188(2)RAD 02/01/07--------- £ SI 1@1=1 £ IC 1/2
2006-07-27288bSECRETARY RESIGNED
2006-07-27288bDIRECTOR RESIGNED
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288bSECRETARY RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVERSTRUCTURES COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-25
Notices to2022-07-25
Appointmen2022-07-25
Meetings o2022-07-05
Fines / Sanctions
No fines or sanctions have been issued against COVERSTRUCTURES COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COVERSTRUCTURES COMMERCIAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 32,264
Creditors Due Within One Year 2013-07-31 £ 304,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 COVERSTRUCTURES COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 31,989
Current Assets 2013-07-31 £ 508,653
Debtors 2013-07-31 £ 474,164
Stocks Inventory 2013-07-31 £ 2,500
Tangible Fixed Assets 2013-07-31 £ 109,361
Tangible Fixed Assets 2012-08-01 £ 70,788

Debtors and other cash assets

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

COVERSTRUCTURES COMMERCIAL LIMITED owns 1 domain names.

coverstructures.co.uk  

Trademarks
We have not found any records of COVERSTRUCTURES COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COVERSTRUCTURES COMMERCIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-01-26 GBP £2,495 Minor Improvements
Devon County Council 2015-01-26 GBP £1,012 Minor Improvements

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 COVERSTRUCTURES COMMERCIAL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCOVERSTRUCTURES COMMERCIAL LIMITEDEvent Date2022-07-25
 
Initiating party Event TypeNotices to
Defending partyCOVERSTRUCTURES COMMERCIAL LIMITEDEvent Date2022-07-25
 
Initiating party Event TypeAppointmen
Defending partyCOVERSTRUCTURES COMMERCIAL LIMITEDEvent Date2022-07-25
Company Number: 05865213 Name of Company: COVERSTRUCTURES COMMERCIAL LIMITED Trading Name: Coverstructures South West Nature of Business: Other service activities not elsewhere classified Registered o…
 
Initiating party Event TypeMeetings o
Defending partyCOVERSTRUCTURES COMMERCIAL LIMITEDEvent Date2022-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVERSTRUCTURES COMMERCIAL 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 COVERSTRUCTURES COMMERCIAL 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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    Other companies at postcode PL21 9AE