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Home > England & Wales Companies > COVENTRY TURNED PARTS LIMITED
Company Information for

COVENTRY TURNED PARTS LIMITED

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ,
Company Registration Number
00982178
Private Limited Company
Active

Company Overview

About Coventry Turned Parts Ltd
COVENTRY TURNED PARTS LIMITED was founded on 1970-06-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Coventry Turned Parts Limited is a Private Limited Company registered in ENGLAND 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
COVENTRY TURNED PARTS LIMITED
 
Legal Registered Office
3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
COVENTRY
CV3 4FJ
Other companies in CV34
 
Filing Information
Company Number 00982178
Company ID Number 00982178
Date formed 1970-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB418500866  
Last Datalog update: 2024-03-07 01:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY TURNED PARTS LIMITED
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Company Officers of COVENTRY TURNED PARTS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN JONES
 Company Secretary 1991-10-25
IVOR EDWARD JONES
 Director 1991-10-25
MAUREEN JONES
 Director 1991-10-25
MARK ANDREW PATTEN
 Director 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN JONES CHEVRONCIRCLE LIMITED Company Secretary 2000-03-31 CURRENT 1982-08-17 Dissolved 2015-10-20
IVOR EDWARD JONES IEJ INDUSTRIAL LTD Director 2005-05-16 CURRENT 1989-05-26 Active
IVOR EDWARD JONES LEAVOR TAVERNS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2015-11-24
IVOR EDWARD JONES IEJ DISTRIBUTION LTD Director 2004-08-10 CURRENT 1980-01-18 Active
IVOR EDWARD JONES IEJ YARMOUTH LTD Director 2004-08-10 CURRENT 1932-06-22 Active
IVOR EDWARD JONES IEJ HOLDINGS LTD Director 1992-04-07 CURRENT 1947-04-01 Active
IVOR EDWARD JONES LAXSOUND LIMITED Director 1991-12-30 CURRENT 1988-11-17 Active
IVOR EDWARD JONES CHEVRONCIRCLE LIMITED Director 1991-06-30 CURRENT 1982-08-17 Dissolved 2015-10-20
MAUREEN JONES CHEVRONCIRCLE LIMITED Director 1991-06-30 CURRENT 1982-08-17 Dissolved 2015-10-20
MARK ANDREW PATTEN IEJ HOLDINGS LTD Director 2004-08-10 CURRENT 1947-04-01 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
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-23CH01Director's details changed for Mr Ivor Edward Jones on 2021-06-12
2021-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN JONES on 2021-06-12
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 500000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN JONES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR EDWARD JONES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-20AR0113/06/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780032
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780029
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780028
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780030
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780031
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780034
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780033
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780037
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780038
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780036
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009821780035
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PATTEN / 07/06/2013
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR EDWARD JONES / 07/06/2013
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-18AR0107/06/14 FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PATTEN / 07/06/2013
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JONES / 07/06/2013
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-07AR0107/06/13 NO CHANGES
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JONES / 07/06/2013
2013-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JONES / 07/06/2013
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-12AR0112/06/12 FULL LIST
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0121/06/11 FULL LIST
2010-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-06AR0103/06/10 FULL LIST
2009-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 3 WELTON ROAD WEDONOCK INDUSTRIAL ESTATE WARWICK CV34 5PZ
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-15288aDIRECTOR APPOINTED MARK PATTEN
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-28363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-03363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-12395PARTICULARS OF MORTGAGE/CHARGE
2001-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-26395PARTICULARS OF MORTGAGE/CHARGE
2000-09-26395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-12363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-09-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-02363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-07363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-11-07395PARTICULARS OF MORTGAGE/CHARGE
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-15363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-01-17395PARTICULARS OF MORTGAGE/CHARGE
1995-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-22363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23440 - Manufacture of other technical ceramic products




Licences & Regulatory approval
We could not find any licences issued to COVENTRY TURNED PARTS 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 COVENTRY TURNED PARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
2015-05-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
2015-05-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
LEGAL MORTGAGE 2012-05-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-06-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-04-14 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-04-14 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-04-14 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-06-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-03-12 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-09-26 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-09-26 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-11-07 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-01-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-08-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-08-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-03-13 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-07-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-11-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-04-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-04-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-04-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-04-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-04-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-04 Satisfied MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE 1984-11-22 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-04-22 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-04-20 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-08-04 Satisfied MIDLAND BANK PLC
CHARGE 1972-01-12 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 7,160,812
Creditors Due Within One Year 2011-12-31 £ 7,248,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COVENTRY TURNED PARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 500,000
Called Up Share Capital 2011-12-31 £ 500,000
Cash Bank In Hand 2012-12-31 £ 45,570
Cash Bank In Hand 2011-12-31 £ 40,859
Current Assets 2012-12-31 £ 5,891,559
Current Assets 2011-12-31 £ 7,816,267
Debtors 2012-12-31 £ 4,488,046
Debtors 2011-12-31 £ 6,288,049
Fixed Assets 2012-12-31 £ 7,697,617
Fixed Assets 2011-12-31 £ 9,417,788
Secured Debts 2012-12-31 £ 6,400,008
Secured Debts 2011-12-31 £ 6,444,774
Shareholder Funds 2012-12-31 £ 6,428,364
Shareholder Funds 2011-12-31 £ 9,985,305
Stocks Inventory 2012-12-31 £ 562,000
Stocks Inventory 2011-12-31 £ 691,416
Tangible Fixed Assets 2012-12-31 £ 7,697,513
Tangible Fixed Assets 2011-12-31 £ 9,281,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVENTRY TURNED PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTRY TURNED PARTS LIMITED
Trademarks
We have not found any records of COVENTRY TURNED PARTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to COVENTRY TURNED PARTS LIMITED

Income
Government Income

Government spend with COVENTRY TURNED PARTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2012-09-21 GBP £565
Warwickshire County Council 2011-02-28 GBP £8,750 RENTS

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 COVENTRY TURNED PARTS 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 COVENTRY TURNED PARTS 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 COVENTRY TURNED PARTS 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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