Company Information for COVEC LIMITED
UNIT 3 FLANDERS INDUSTRIAL PARK FLANDERS ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FZ,
|
Company Registration Number
07804110
Private Limited Company
Active |
Company Name | |
---|---|
COVEC LIMITED | |
Legal Registered Office | |
UNIT 3 FLANDERS INDUSTRIAL PARK FLANDERS ROAD HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2FZ Other companies in SO31 | |
Company Number | 07804110 | |
---|---|---|
Company ID Number | 07804110 | |
Date formed | 2011-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB123661140 |
Last Datalog update: | 2024-03-07 01:46:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COVEC (HONG KONG) LIMITED | Dissolved | Company formed on the 1999-12-01 | ||
COVEC (SINGAPORE) PTE LTD | GENTING LANE Singapore 349565 | Dissolved | Company formed on the 2008-09-10 | |
COVECA EXPORT-IMPORT CORP. | 11420 S.W. 109 ROAD MIAMI FL 33176 | Inactive | Company formed on the 1993-07-29 | |
Coveca Inc | Maryland | Unknown | ||
COVECA, LLC | 6301 NW 5TH WAY SUITE 2000 FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2016-03-22 | |
COVECALL LIMITED | C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748 - 754 WILMSLOW ROAD MANCHESTER M20 2DW | Active | Company formed on the 1944-03-18 | |
COVECAP CONSULTING INC | British Columbia | Dissolved | ||
Covecap Partners Inc | 1185 W GEORGIA ST Vancouver British Columbia BC V6E 4E6 | Active | ||
COVECAP PARTNERS USA INC. | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Default | Company formed on the 2013-01-18 | |
COVECAP PARTNERS INC | British Columbia | Dissolved | ||
COVECARGO MIAMI LLC | 820 ALTAVISTA TERRACE DAVIE FL 33325 | Inactive | Company formed on the 2013-09-12 | |
COVECARGO LLC | 7233 NW 54 STREET MIAMI FL 33166 | Inactive | Company formed on the 2011-07-18 | |
Covecastle Equities LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-07-26 | |
COVECASTLE EQUITIES LLC | 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 | Revoked | Company formed on the 2005-09-12 | |
COVECCIO UNLIMITED, LLC | 3800 US HIGHWAY 1 GRANT FL 32949 | Inactive | Company formed on the 2010-07-12 | |
COVECENCA, LLC | 203 Ridge dr sanford FL 32773 | Active | Company formed on the 2016-03-16 | |
COVECHY INDUSTRIES LLC | 801 SOUTH MIAMI AVENUE MIAMI FL 33130 | Active | Company formed on the 2019-01-15 | |
COVECO LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-08-10 | |
COVECO TRADING AND CONSULTING LLC | 8714 SUNSET POND DR TOMBALL Texas 77375 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-08-12 | |
COVECO VEHICLES PVT LTD | 59/1/3 BAWDHAN KD P O N O LPASHAN PUNE Maharashtra 411008 | STRIKE OFF | Company formed on the 1981-04-27 |
Officer | Role | Date Appointed |
---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
BRIAN RICHARD NORTON |
||
KEITH LESLIE BLOXSOME |
||
BRIAN JOSEPH MCCARTHY |
||
PAUL MUNN |
||
BRIAN RICHARD NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART-STORAGE LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2004-06-08 | Active | |
IDLE PROJECTS LTD | Company Secretary | 2018-06-01 | CURRENT | 2013-04-11 | In Administration/Administrative Receiver | |
AMARO SIGNALLING LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2011-01-31 | Active | |
ANDROMEDA ENGINEERING LTD | Company Secretary | 2018-04-28 | CURRENT | 2012-02-03 | Active | |
BROUGHTON REMOVALS LIMITED | Company Secretary | 2018-04-25 | CURRENT | 1997-12-24 | Active | |
COMMERCIAL ELECTRIC HEAT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
JUKEBOX LABS LTD | Company Secretary | 2018-04-11 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
ECO METALS RECOVERY LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLARE BRIGHT LTD | Company Secretary | 2018-04-01 | CURRENT | 2015-11-19 | Active | |
VENN-CC://TECH LTD | Company Secretary | 2018-03-28 | CURRENT | 2017-11-28 | Active | |
NOVOSOUND LTD | Company Secretary | 2018-03-27 | CURRENT | 2016-10-19 | Active | |
ALCELI LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2016-05-10 | Active | |
EVOTIX LIMITED | Company Secretary | 2018-02-15 | CURRENT | 1996-03-19 | Active | |
EVOTIX HOLDINGS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2011-09-23 | Active | |
RS MCADAM TECHNOLOGY LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
ARK - GENOMICS LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2001-03-13 | Active | |
SAKARTA LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
INVIZIUS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
DAXTRA TECHNOLOGIES LTD. | Company Secretary | 2018-01-01 | CURRENT | 2002-08-21 | Active | |
IMV FARM HOLDINGS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1998-03-24 | Active | |
IMV IMAGING (UK) LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1983-12-15 | Active | |
ZUMO FINANCIAL SERVICES LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
CROISCRAG LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
DEVAL EVENTS LTD | Company Secretary | 2017-12-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
NIGHTINGALE (UK) OPERATIONS LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2014-10-29 | Active | |
PUNCHBOWL DAM LTD. | Company Secretary | 2017-09-18 | CURRENT | 2002-10-24 | Active | |
EOSURGICAL LTD. | Company Secretary | 2017-08-01 | CURRENT | 2012-01-23 | Active | |
CHARRAN LTD | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
EKOGOOSE LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
ALLGOOSE LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
TRAVELNEST LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2014-07-22 | Active | |
HOT-EL-APARTMENTS LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
NONBINARY LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
JWEB LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2015-04-09 | Active | |
AGATHOS ONE (GP) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2014-09-17 | Active | |
ENSWARM LTD | Company Secretary | 2017-05-01 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
G LITTLEJOHN LTD | Company Secretary | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
AGON HOLDINGS FOUR LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
AGON HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2014-11-14 | Active | |
ALETHEIA HOLDINGS TWO LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS THREE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
VACGEN HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
ALETHEIA HOLDINGS ONE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
AFFINITY RAIL HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
PLANSEA SOLUTIONS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
AGON HOLDINGS TWO LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active | |
AGON HOLDINGS ONE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGON HOLDINGS THREE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGENCY CORE LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-04-17 | Active | |
ONGEN LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2014-10-22 | Active | |
TRENDZER LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2014-12-01 | Liquidation | |
MICROMKT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-06-29 | Active | |
TALKING MEDICINES LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2013-04-10 | Active | |
NANO-LIT TECHNOLOGIES LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2013-07-31 | Active | |
BORDERS INNOVATION GROUP LTD | Company Secretary | 2016-09-27 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
SCONE PROJECT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
POGO STUDIO LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
DOSO LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
DIALOGUE SCOTLAND LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
SALVESEN & BAKHAIT LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
SBERNAL LIFESPHERE GROUP, LTD. | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
MALLZEE LTD. | Company Secretary | 2016-07-05 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
COINVESTOR LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2010-04-23 | Active | |
ENVIRONCOM LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2003-01-21 | Active | |
ELENYTICS GROUP, LTD. | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
ROBBINS GROUP, LTD. | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
OSPREY PIR LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2007-07-20 | Active | |
MARYNSOL LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
PHOCEENNE (UK) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1975-05-28 | Active - Proposal to Strike off | |
GENOYER (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1994-01-24 | Active | |
FITHANDEL (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1978-07-24 | Liquidation | |
BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1999-01-15 | Active | |
HOPETOUN PROPERTIES LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2015-11-03 | Active | |
TACO UK LTD | Company Secretary | 2016-04-13 | CURRENT | 2013-09-10 | Liquidation | |
FIFTH DIMENSION EUROPE LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
K WEARABLES LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ROSLIN TECHNOLOGIES INVESTMENT LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-25 | |
THEWOODPICKER LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
CODEPLAY TECHNOLOGY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
ROSLIN TECHNOLOGIES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
DRUMSHEUGH BATHS CLUB. LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1902-03-12 | Active | |
CODEPLAY SOFTWARE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-10-21 | Active | |
CLEAR RETURNS LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2012-04-26 | Liquidation | |
TURNBULL & SCOTT (ENGINEERS) LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2007-11-29 | Active | |
HARLEY STREET CONCIERGE LTD | Company Secretary | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
PRECIDAR DIAGNOSTICS LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
REMINOVA LTD | Company Secretary | 2015-10-29 | CURRENT | 2014-02-05 | Liquidation | |
MASTER STORMONT TRADING COMPANY LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SHAREIN SIGNATORY SERVICES LTD | Company Secretary | 2015-10-01 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ARCHANGEL INFORMAL INVESTMENT LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2014-12-18 | Active | |
BIOGELX LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2012-08-17 | Liquidation | |
SPA WARRANTOR LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
ASTEROPE LTD | Company Secretary | 2015-08-10 | CURRENT | 2014-07-03 | Active | |
AGENOR TECHNOLOGY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2006-10-31 | Active | |
CURRENT HEALTH LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2014-07-07 | Active | |
FUSION WHISKY LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ENEUS ENERGY HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2013-12-30 | Active | |
MOBELTEST QUALITY SERVICES LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1990-11-21 | Dissolved 2016-02-09 | |
QUALITY ASSESSORS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-04-12 | Dissolved 2016-02-02 | |
L.R.Q.S LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
CONSTRUCTION QUALITY ASSURANCE LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-12-13 | Dissolved 2016-02-02 | |
CQA LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
BM TRADA ME LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2013-08-08 | Dissolved 2016-04-19 | |
EXOVA HOLDINGS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-08-13 | Dissolved 2016-02-02 | |
EXOVA TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-10-10 | Dissolved 2016-07-05 | |
PIPELINE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
LAWLABS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
LAW LABORATORIES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
J.W. WORSLEY (COVENTRY) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
ORIGIN PRIMARY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-24 | Active | |
KANE ENGINEERING (EDINBURGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1994-05-11 | Dissolved 2018-03-12 | |
NORDIC LABS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
VERT ROTORS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2013-01-25 | Liquidation | |
MURRAY ASSET MANAGEMENT UK LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PARTICLE ANALYTICS LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
MERCAUX LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
MEDICINEAFRICA TRUST | Company Secretary | 2015-01-16 | CURRENT | 2013-11-25 | Dissolved 2016-04-26 | |
MBM NEWCO (6) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-10-16 | |
HORIZON PROTEINS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
VIAGOOSE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
ANIME LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2011-08-24 | Active | |
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION | Company Secretary | 2014-09-01 | CURRENT | 2014-07-15 | Active | |
PYTHAN CAPITAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-08-23 | |
PYTHAN LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-08-23 | |
WATERMARK FINE WINE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-03-28 | Liquidation | |
HOT-EL-APARTMENTS (SCOTLAND) LTD | Company Secretary | 2014-08-06 | CURRENT | 2012-06-06 | Liquidation | |
QED NAVAL LTD | Company Secretary | 2014-08-04 | CURRENT | 2008-03-19 | Active | |
SYMPHONIC SOFTWARE LTD | Company Secretary | 2014-06-26 | CURRENT | 2012-05-14 | Active | |
EOLA SYSTEMS LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-10-20 | |
SPACERIGHT EUROPE LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2008-06-12 | Active | |
BORDER PRECISION ENGINEERING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2013-04-17 | Liquidation | |
CORE INNOVATIONS LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HLXC REALISATIONS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-08 | Liquidation | |
INTELLIGENT HAIR GROWTH LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2013-06-05 | Dissolved 2016-01-12 | |
ICEROBOTICS HOLDINGS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-08-22 | Active | |
ICEROBOTICS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-09-25 | Active | |
KELVIN CAPITAL LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-01-29 | Active | |
7N ARCHITECTS (SCOTLAND) LTD | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
PRINT MY CUP LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2012-09-18 | Dissolved 2016-10-18 | |
VERMILION - THE SMILE EXPERTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2010-11-04 | Active | |
TISSUEPLEX LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-03-15 | |
FINTRY BREWING COMPANY LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
WORLD BUSINESS ANGELS ASSOCIATION | Company Secretary | 2013-10-01 | CURRENT | 2012-11-12 | Dissolved 2017-09-19 | |
SCOTHOLD LTD | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-29 | |
SHARE IN LTD | Company Secretary | 2013-05-25 | CURRENT | 2011-10-05 | Active | |
ARIA NETWORKS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-10-27 | Active | |
RESTITUTION LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2012-03-15 | Active | |
SKYLARK LASERS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
OYSTER ECO BUILD LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2007-11-14 | Dissolved 2018-01-09 | |
LANDMARK RETAIL LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-11-14 | |
GLOBAL SURFACE INTELLIGENCE LTD | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
DIGITAL LOG BOOK LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
RATHLIN MEDICAL LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2016-04-19 | |
ESEP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
EXTRAORDINARY MANAGED SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2001-01-04 | Active | |
UWI TECHNOLOGY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2009-08-18 | Active | |
WTEC OEM LTD. | Company Secretary | 2012-07-19 | CURRENT | 2011-04-28 | Dissolved 2016-06-21 | |
SUSTAINABLE HEAT AND POWER LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-17 | |
SENSEWHERE SOLUTIONS LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
I2EYE DIAGNOSTICS LTD | Company Secretary | 2012-05-16 | CURRENT | 2010-10-20 | Liquidation | |
QUBE GB LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-01-09 | Active | |
HYDROSENSE LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2000-03-10 | Active | |
QIKSERVE LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2011-08-19 | Active | |
THE FINTRY INN COLLECTIVE LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
SOFANT TECHNOLOGIES LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
SESMOS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-03-22 | Dissolved 2015-07-24 | |
ETIVE TECHNOLOGIES LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
CELTIC RENEWABLES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-03-02 | Active | |
RSW RESOURCING LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2018-03-18 | |
HAVMETER LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
BLOOM VC LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
QUBE ENGINEERING LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
QUBE INNOVATION LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
QGB HOLDINGS LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
OUTDOOR INDUSTRIES ASSOCIATION CIC | Company Secretary | 2011-02-16 | CURRENT | 2009-09-29 | Active | |
LAROSCO LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
AVIPERO LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2009-01-23 | Active | |
ST ANDREW SQUARE CAPITAL LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-08-31 | Dissolved 2015-12-22 | |
SIRAKOSS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
VUEKLAR CARDIOVASCULAR LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-18 | |
COLLECTIVWORKS LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
SPIRAL INNOVATION LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
OPTOSCRIBE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
HI-PR ZINGER LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2017-06-13 | |
COMMERCIAL INDUSTRIAL HEAT LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1993-07-22 | Active | |
EDINBURGH ORTHODONTICS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
JCCA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
GOLDENACRE DENTAL PRACTICE LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
COHORT STUDIOS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-02-16 | Active | |
HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
GLOBAL ONLINE DISTRIBUTION LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
THE ABLE LABEL LIMITED | Director | 2015-04-08 | CURRENT | 2013-10-16 | Active | |
TEXENG SOFTWARE LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
TECHNITEX FARADAY LIMITED | Director | 2004-09-30 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
ELIXIR FOODS LIMITED | Director | 2016-09-15 | CURRENT | 2013-06-20 | Active | |
PAR PROPERTY III GP LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-10 | Active | |
PAR FUND MANAGEMENT LIMITED | Director | 2013-03-25 | CURRENT | 2008-02-29 | Active | |
PAR PROPERTY GP LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
BRANDS IN MEDIA INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 2008-09-04 | Dissolved 2013-12-05 | |
QSPINE LIMITED | Director | 2011-08-18 | CURRENT | 2010-08-17 | Liquidation | |
PAR ADVISERS LIMITED | Director | 2011-04-01 | CURRENT | 2008-02-27 | Active | |
PAR EQUITY HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 2008-02-09 | Active | |
PAR NOMINEES LIMITED | Director | 2010-03-08 | CURRENT | 2010-01-25 | Active | |
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Director | 2009-03-26 | CURRENT | 2008-11-19 | Active | |
FOXOAK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-12-19 | |
CLEANSLATE (HURSTBOURNE PRIORS) LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
QUEENSMEAD WEYBRIDGE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
WEST BYFLEET REGENERATION PARTNERSHIP LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-12-19 | |
CLEANSLATE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
CLEANSLATE LAND LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active | |
CLEANSLATE (WESTON) LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ODYSSEUS CLEANSLATE LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-07 | Active | |
CLEANSLATE CONTRACTING LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CLEANSLATE (SHACKLEFORD) LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
BLUENIO LTD | Director | 2012-04-06 | CURRENT | 2012-01-13 | Dissolved 2016-05-10 | |
CLEANSLATE LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
NORTON DEVELOPMENTS LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2015-03-24 | |
AVID PROJECTS LTD | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Keith Leslie Bloxsome as a person with significant control on 2021-10-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Keith Leslie Bloxsome as a person with significant control on 2021-10-12 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078041100005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Leslie Bloxsome on 2021-10-12 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH MCCARTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Unit 7 Eastlands Boatyard Coal Park Lane Swanwick Hampshire SO31 7GW | |
CH01 | Director's details changed for Mr Keith Leslie Bloxsome on 2020-11-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100004 | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2019-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078041100003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 218.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078041100002 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 218.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100003 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 218.46 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 218.46 | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 218.46 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2015-01-05 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 210.90 | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 202.71 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
ANNOTATION | Replacement | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
ANNOTATION | Replaced | |
SH06 | Cancellation of shares. Statement of capital on 2013-11-12 GBP 188.25 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/10/14 | |
SH03 | Purchase of own shares | |
SH01 | 24/12/13 STATEMENT OF CAPITAL GBP 192.08 | |
SH01 | 10/08/13 STATEMENT OF CAPITAL GBP 245.75 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH02 | SUB-DIVISION 01/02/12 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078041100001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, CHOBHAM FARM SANDPITHALL ROAD, CHOBHAM, WOKING, SURREY, GU24 8HA, ENGLAND | |
AR01 | 17/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBINSON | |
AR01 | 17/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AR01 | 09/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR PAUL MUNN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/06/2012 | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 238.50 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 204.08 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 204.08 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOSEPH MCCARTHY | |
SH02 | SUB-DIVISION 01/02/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 01/02/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Satisfied | PAR INNOVATION FUND I LP |
Creditors Due Within One Year | 2012-12-31 | £ 23,406 |
---|
Creditors and other liabilities
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 COVEC LIMITED
Cash Bank In Hand | 2012-12-31 | £ 161,426 |
---|---|---|
Current Assets | 2012-12-31 | £ 214,807 |
Debtors | 2012-12-31 | £ 30,799 |
Shareholder Funds | 2012-12-31 | £ 218,401 |
Stocks Inventory | 2012-12-31 | £ 22,582 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COVEC LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) | |||
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) | |||
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) | |||
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62043990 | Women's or girls' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, wind-jackets and similar articles) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) | |||
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
62034231 | Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | |||
62046231 | Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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