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Home > England & Wales Companies > COVER-UP DESIGNS LIMITED
Company Information for

COVER-UP DESIGNS LIMITED

THE BARN HANNINGTON FARM, HANNINGTON, TADLEY, HAMPSHIRE, RG26 5TZ,
Company Registration Number
02155437
Private Limited Company
Active

Company Overview

About Cover-up Designs Ltd
COVER-UP DESIGNS LIMITED was founded on 1987-08-18 and has its registered office in Tadley. The organisation's status is listed as "Active". Cover-up Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COVER-UP DESIGNS LIMITED
 
Legal Registered Office
THE BARN HANNINGTON FARM
HANNINGTON
TADLEY
HAMPSHIRE
RG26 5TZ
Other companies in RG26
 
Filing Information
Company Number 02155437
Company ID Number 02155437
Date formed 1987-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVER-UP DESIGNS LIMITED
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Company Officers of COVER-UP DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES HARRISON HOLT
Company Secretary 2013-11-01
JENNIFER LAWSON STARK-PORTZ
Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LAWSON STARK-PORTZ
Company Secretary 2011-12-21 2013-11-01
MICHAEL VICTOR ANTHONY WESTROPP
Company Secretary 1995-11-22 2011-12-21
JANINE WESTROPP
Director 1991-09-30 2011-12-21
MICHAEL VICTOR ANTHONY WESTROPP
Director 1991-09-30 2011-12-21
PAMELA MAUD COULING
Company Secretary 1991-09-30 1995-11-23
EDWARD BRUCE WILLIAMS
Director 1991-09-30 1991-12-24

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
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 6000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 6000
2015-11-22AR0101/11/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 6000
2014-12-16AR0101/11/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 6000
2013-12-13AR0101/11/13 ANNUAL RETURN FULL LIST
2013-12-13AP03Appointment of Mr Philip James Harrison Holt as company secretary
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER STARK-PORTZ
2013-11-09DISS40Compulsory strike-off action has been discontinued
2013-11-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-12AR0101/11/12 ANNUAL RETURN FULL LIST
2012-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WESTROPP
2012-01-06AP01DIRECTOR APPOINTED MRS JENNIFER LAWSON STARK-PORTZ
2012-01-05AP03Appointment of Mrs Jennifer Lawson Stark-Portz as company secretary
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTROPP
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JANINE WESTROPP
2012-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WESTROPP
2012-01-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-19AR0101/11/11 FULL LIST
2011-12-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR ANTHONY WESTROPP / 03/02/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE WESTROPP / 03/02/2011
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VICTOR ANTHONY WESTROPP / 03/02/2011
2010-12-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-29AR0101/11/10 FULL LIST
2009-12-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-06AR0101/11/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR ANTHONY WESTROPP / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE WESTROPP / 01/11/2009
2009-10-13AR0130/09/09 FULL LIST
2009-01-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-24363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-27363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-16363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-19363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-06363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-11363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/98
1998-10-28363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/97
1997-10-12363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-28363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-11-28288SECRETARY RESIGNED
1995-11-28288NEW SECRETARY APPOINTED
1995-10-23363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-01-07AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-10-06363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-11-22AAFULL ACCOUNTS MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13921 - Manufacture of soft furnishings

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to COVER-UP DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against COVER-UP DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-02-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COVER-UP DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of COVER-UP DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVER-UP DESIGNS LIMITED
Trademarks
We have not found any records of COVER-UP DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVER-UP DESIGNS 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 (13921 - Manufacture of soft furnishings) as COVER-UP DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVER-UP DESIGNS 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 TypeProposal to Strike Off
Defending partyCOVER-UP DESIGNS LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVER-UP DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVER-UP DESIGNS 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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