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Home > England & Wales Companies > COVERITE (ASPHALTERS) LIMITED
Company Information for

COVERITE (ASPHALTERS) LIMITED

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX,
Company Registration Number
02588401
Private Limited Company
Active

Company Overview

About Coverite (asphalters) Ltd
COVERITE (ASPHALTERS) LIMITED was founded on 1991-03-05 and has its registered office in London. The organisation's status is listed as "Active". Coverite (asphalters) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COVERITE (ASPHALTERS) LIMITED
 
Legal Registered Office
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
Other companies in N3
 
Filing Information
Company Number 02588401
Company ID Number 02588401
Date formed 1991-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts DORMANT
Last Datalog update: 2024-03-28 11:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERITE (ASPHALTERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Company Officers of COVERITE (ASPHALTERS) LIMITED

Current Directors
Officer Role Date Appointed
GASKELL EDWARD JACOBS
Company Secretary 2007-05-15
ANTHONY LUIGI SPERONI
Director 1993-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN ADKINS
Company Secretary 2004-06-01 2007-05-15
FRANCIS GERARD CALNAN
Company Secretary 1997-01-24 2004-05-31
PETER GUIDO SPERONI
Company Secretary 1993-03-05 1997-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LUIGI SPERONI RADMAT HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-10-18 Active
ANTHONY LUIGI SPERONI JETGRIP LIMITED Director 2009-03-01 CURRENT 1996-02-06 Active
ANTHONY LUIGI SPERONI COVERITE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
ANTHONY LUIGI SPERONI GLANMOR MANAGEMENT COMPANY LIMITED Director 2006-06-01 CURRENT 2002-04-17 Active
ANTHONY LUIGI SPERONI CLARE HALL MANAGEMENT COMPANY LIMITED Director 2005-07-08 CURRENT 2002-02-18 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
2024-03-28CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2024-03-27Change of details for Mr Anthony Luigi Speroni as a person with significant control on 2024-03-27
2024-03-27SECRETARY'S DETAILS CHNAGED FOR MR RAY SPERONI on 2024-03-27
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-05AP03Appointment of Mr Ray Speroni as company secretary on 2020-03-04
2020-03-05TM02Termination of appointment of Gaskell Edward Jacobs on 2020-03-04
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GASKELL EDWARD JACOBS on 2018-03-01
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-21AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-04AR0105/03/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-16AR0105/03/11 ANNUAL RETURN FULL LIST
2010-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-18AR0105/03/10 ANNUAL RETURN FULL LIST
2009-04-08363aReturn made up to 05/03/09; no change of members
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-18363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-07363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2007-06-07363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-06-07288bSECRETARY RESIGNED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: PALACE GATES BRIDGE ROAD WOOD GREEN LONDON N22 4SP
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-10363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-28363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-12363aRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-14363aRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-14363aRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-31363aRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-03-20363aRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-14363aRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-02-17288aNEW SECRETARY APPOINTED
1997-02-17288bSECRETARY RESIGNED
1997-02-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-03-19363aRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-09363xRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1995-02-20AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-03-3188(2)RAD 14/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-21AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-17363xRETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-03-18363xRETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1993-03-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-08-04CERTNMCOMPANY NAME CHANGED COVERITE LIMITED CERTIFICATE ISSUED ON 04/08/92
1992-03-10363xRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1991-06-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-06-1188(2)RAD 11/03/91--------- £ SI 2@1=2 £ IC 2/4
1991-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COVERITE (ASPHALTERS) 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 COVERITE (ASPHALTERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVERITE (ASPHALTERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COVERITE (ASPHALTERS) LIMITED

Intangible Assets
Patents
We have not found any records of COVERITE (ASPHALTERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERITE (ASPHALTERS) LIMITED
Trademarks
We have not found any records of COVERITE (ASPHALTERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERITE (ASPHALTERS) 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 (99999 - Dormant Company) as COVERITE (ASPHALTERS) 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
Outgoings
Business Rates/Property Tax
No properties were found where COVERITE (ASPHALTERS) 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 COVERITE (ASPHALTERS) 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 COVERITE (ASPHALTERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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