Company Information for COVERTRIUMPH LIMITED
83 HIGH STREET, MALDON, ESSEX, CM9 5EP,
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Company Registration Number
02197802
Private Limited Company
Active |
Company Name | |
---|---|
COVERTRIUMPH LIMITED | |
Legal Registered Office | |
83 HIGH STREET MALDON ESSEX CM9 5EP Other companies in CM9 | |
Company Number | 02197802 | |
---|---|---|
Company ID Number | 02197802 | |
Date formed | 1987-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:18:14 |
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Officer | Role | Date Appointed |
---|---|---|
GARY PIPE |
||
ROY PIPE |
||
STELLA SHIRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERLE PIPE |
Company Secretary | ||
ROY PIPE |
Company Secretary | ||
MERLE PIPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALDON HOCKEY CLUB LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr. Roy Pipe as a person with significant control on 2024-01-24 | ||
Change of details for Mrs. Merle Pipe as a person with significant control on 2024-01-24 | ||
Change of details for Mr. Roy Pipe as a person with significant control on 2024-01-24 | ||
Director's details changed for Mr. Roy Pipe on 2024-01-24 | ||
Change of details for Mrs. Merle Pipe as a person with significant control on 2024-01-24 | ||
DIRECTOR APPOINTED MR PAUL MARK SHIRES | ||
Director's details changed for Stella Shires on 2023-09-06 | ||
Director's details changed for Mr Gary Pipe on 2023-09-06 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-19 GBP 51,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stella Shires on 2014-03-17 | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-29 GBP 71,000 | |
SH03 | Purchase of own shares | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-06-07 GBP 76,000 | |
SH03 | Purchase of own shares | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MERLE PIPE | |
AR01 | 10/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS. MERLE PIPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY PIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLE PIPE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 101000/151000 19/02/2008 | |
88(2) | AD 19/02/08 GBP SI 50000@1=50000 GBP IC 51000/101000 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/101000 14/12 | |
123 | NC INC ALREADY ADJUSTED 14/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 14/12/05--------- £ SI 50000@1=50000 £ IC 1000/51000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/98 | |
363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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 COVERTRIUMPH LIMITED
Called Up Share Capital | 2012-12-31 | £ 76,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 101,000 |
Cash Bank In Hand | 2012-12-31 | £ 102,589 |
Cash Bank In Hand | 2011-12-31 | £ 116,821 |
Current Assets | 2012-12-31 | £ 142,484 |
Current Assets | 2011-12-31 | £ 151,474 |
Debtors | 2012-12-31 | £ 39,895 |
Debtors | 2011-12-31 | £ 34,653 |
Fixed Assets | 2012-12-31 | £ 31,887 |
Fixed Assets | 2011-12-31 | £ 60,215 |
Shareholder Funds | 2012-12-31 | £ 128,559 |
Shareholder Funds | 2011-12-31 | £ 143,416 |
Tangible Fixed Assets | 2012-12-31 | £ 6,887 |
Tangible Fixed Assets | 2011-12-31 | £ 10,215 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as COVERTRIUMPH LIMITED are:
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. |