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Company Information for

COVERSTAFF LIMITED

1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
Company Registration Number
01624676
Private Limited Company
Liquidation

Company Overview

About Coverstaff Ltd
COVERSTAFF LIMITED was founded on 1982-03-25 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". Coverstaff 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
COVERSTAFF LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3NA
Other companies in BR8
 
Filing Information
Company Number 01624676
Company ID Number 01624676
Date formed 1982-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340947060  
Last Datalog update: 2024-10-05 17:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERSTAFF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Companies with same name COVERSTAFF LIMITED
The following companies were found which have the same name as COVERSTAFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVERSTAFF RECRUITMENT LIMITED THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA Active - Proposal to Strike off Company formed on the 2013-11-21
COVERSTAFFF SOLUTIONS LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2021-10-01
COVERSTAFF CARE SOLUTIONS LTD 206 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2021-11-09
COVERSTAFF EMPLOYMENT SOLUTIONS LTD 206 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2021-11-16
COVERSTAFF HR SOLUTIONS LTD 206 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2021-11-16
COVERSTAFF PERSONNEL SOLUTIONS LTD 206 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2021-11-16
COVERSTAFF RECRUITMENT SOLUTIONS LTD 206 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2021-11-09

Company Officers of COVERSTAFF LIMITED

Current Directors
Officer Role Date Appointed
JOHN MANN
 Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA SLEVIN
 Company Secretary 2003-04-04 2011-01-22
PATRICIA SLEVIN
 Director 2003-04-04 2011-01-22
RICHARD VERSPAY
 Director 2003-04-04 2008-12-05
GREG WEST
 Director 2003-04-04 2008-12-05
MARY BRIDGET FLYNN
 Company Secretary 1996-02-07 2003-04-04
MICHAEL FLYNN
 Director 1991-09-28 2003-04-04
JAMES KIERAN FLYNN
 Company Secretary 1991-09-28 1996-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MANN GPJR LIMITED Director 2003-03-26 CURRENT 2003-02-04 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
2024-09-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-21Appointment of a voluntary liquidator
2024-09-21Voluntary liquidation Statement of affairs
2024-09-21REGISTERED OFFICE CHANGED ON 21/09/24 FROM C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-01-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-11-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-11-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07AA01Previous accounting period extended from 05/04/20 TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-27AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-09AR0128/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-10AR0128/09/14 ANNUAL RETURN FULL LIST
2014-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 016246760003
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-22AR0128/09/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SLEVIN
2012-11-06AR0128/09/12 ANNUAL RETURN FULL LIST
2012-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA SLEVIN
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0128/09/11 ANNUAL RETURN FULL LIST
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/11 FROM 267 High Street Acton London W3 9BY
2010-11-15AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SLEVIN / 01/10/2009
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANN / 01/10/2009
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SLEVIN / 01/10/2009
2010-06-07AA31/03/10 TOTAL EXEMPTION FULL
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM HIGHVIEW HOUSE 165-167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU
2009-10-21AR0128/09/09 FULL LIST
2009-08-04AA31/03/09 TOTAL EXEMPTION FULL
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD VERSPAY
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR GREG WEST
2008-12-17363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-26AA31/03/08 TOTAL EXEMPTION FULL
2007-10-27363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-06363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-24288cDIRECTOR'S PARTICULARS CHANGED
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/04
2004-03-10363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-10-24AUDAUDITOR'S RESIGNATION
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288bSECRETARY RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16RES13LOAN AGREEMENT 04/04/03
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-10-25363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-10-19363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-11-01363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-05-18169£ IC 800/400 25/04/00 £ SR 400@1=400
2000-05-12WRES01ALTER ARTICLES 25/04/00
2000-05-12WRES09A L BELL £400 25/04/00
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to COVERSTAFF 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 COVERSTAFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2004-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-11 Satisfied MICHAEL KIERAN FLYNN OR OTHER REGISTERED HOLDER OR HOLDERS THEREOF
Creditors
Creditors Due Within One Year 2013-03-31 £ 179,331
Creditors Due Within One Year 2012-03-31 £ 248,116
Provisions For Liabilities Charges 2013-03-31 £ 1,787
Provisions For Liabilities Charges 2012-03-31 £ 1,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COVERSTAFF LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 38,462
Cash Bank In Hand 2012-03-31 £ 105,966
Current Assets 2013-03-31 £ 301,812
Current Assets 2012-03-31 £ 391,638
Debtors 2013-03-31 £ 263,350
Debtors 2012-03-31 £ 285,672
Shareholder Funds 2013-03-31 £ 131,897
Shareholder Funds 2012-03-31 £ 151,641
Tangible Fixed Assets 2013-03-31 £ 11,203
Tangible Fixed Assets 2012-03-31 £ 9,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVERSTAFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERSTAFF LIMITED
Trademarks
We have not found any records of COVERSTAFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERSTAFF 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 (78200 - Temporary employment agency activities) as COVERSTAFF LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where COVERSTAFF 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 COVERSTAFF 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 COVERSTAFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS9 3NA