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Company Information for

COVTEK LIMITED

SUITE 14, OLD ANGLO HOUSE MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9AQ,
Company Registration Number
03816644
Private Limited Company
Active

Company Overview

About Covtek Ltd
COVTEK LIMITED was founded on 1999-07-29 and has its registered office in Stourport On Severn. The organisation's status is listed as "Active". Covtek 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
COVTEK LIMITED
 
Legal Registered Office
SUITE 14
OLD ANGLO HOUSE MITTON STREET
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9AQ
Other companies in DY13
 
Previous Names
COVETEK LIMITED10/09/2019
COV-TEK SECURITY SYSTEMS LTD10/09/2019
Filing Information
Company Number 03816644
Company ID Number 03816644
Date formed 1999-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749325508  
Last Datalog update: 2024-03-07 01:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVTEK LIMITED
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Companies with same name COVTEK LIMITED
The following companies were found which have the same name as COVTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVTEK RENTALS LTD 8 HILLMANS COURT COLERAINE BT52 2DF Active Company formed on the 2012-07-19
COVTEK RESTAURANTS LTD 8 SHELL HILL COURT COLERAINE BT52 2RF Active Company formed on the 2017-02-28
COVTEK SERVICES INC North Carolina Unknown

Company Officers of COVTEK LIMITED

Current Directors
Officer Role Date Appointed
AINSLEY SUZANNE MCCORKELL
 Company Secretary 2004-03-01
AINSLEY SUZANNE MCCORKELL
 Director 2004-03-01
CRAIG LEWIS MCCORKELL
 Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA GODFREY
 Company Secretary 2000-04-13 2004-03-01
MIDLANDS COMPANY SERVICES LIMITED
 Nominated Secretary 1999-07-29 1999-07-29
JANE ADEY
 Nominated Director 1999-07-29 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AINSLEY SUZANNE MCCORKELL COVTEK RESTAURANTS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
CRAIG LEWIS MCCORKELL COVTEK RESTAURANTS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
CRAIG LEWIS MCCORKELL COVTEK RENTALS LTD Director 2012-07-19 CURRENT 2012-07-19 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
2024-01-0928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-12-02AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20DISS40Compulsory strike-off action has been discontinued
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-14AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AA01Current accounting period shortened from 29/07/20 TO 29/02/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-04-30AA29/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA29/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10RES15CHANGE OF COMPANY NAME 10/01/23
2019-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-05-02AA29/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AA29/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27AA01Previous accounting period shortened from 31/07/17 TO 29/07/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 37
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-29SH0129/08/16 STATEMENT OF CAPITAL GBP 2
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038166440003
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038166440004
2015-09-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA29/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0129/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA29/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA29/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA29/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0129/07/10 ANNUAL RETURN FULL LIST
2010-04-28AA29/07/09 TOTAL EXEMPTION SMALL
2009-12-01GAZ1FIRST GAZETTE
2009-11-28DISS40DISS40 (DISS40(SOAD))
2009-11-25AR0129/07/09 FULL LIST
2009-05-29AA29/07/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2009-02-12DISS40DISS40 (DISS40(SOAD))
2009-02-11363aRETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS
2008-05-29AA29/07/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/06
2006-11-08363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2006-11-07363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-11-07363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/05
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/04
2004-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-16363(288)SECRETARY RESIGNED
2004-09-16363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/03
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/02
2002-09-25363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/01
2001-10-30363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00
2000-10-17363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-06-15395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19288aNEW SECRETARY APPOINTED
1999-11-16CERTNMCOMPANY NAME CHANGED COV-TEK BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/99
1999-08-09288bDIRECTOR RESIGNED
1999-08-09288bSECRETARY RESIGNED
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to COVTEK 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 Off2009-12-01
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against COVTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-16 Outstanding ULSTER BANK LIMITED
2016-05-16 Outstanding ULSTER BANK LIMITED
DEBENTURE 2007-09-20 Satisfied CLOSE INVOICE FINANCE LIMITED
A MORTGAGE DEBENTURE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 14 JUNE 2000 AND 2000-06-15 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 COVTEK LIMITED

Intangible Assets
Patents
We have not found any records of COVTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVTEK LIMITED
Trademarks
We have not found any records of COVTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVTEK 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 (43210 - Electrical installation) as COVTEK LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where COVTEK 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 partyCOV-TEK SECURITY SYSTEMS LTDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOV-TEK SECURITY SYSTEMS LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVTEK 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 COVTEK 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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    Other companies at postcode DY13 9AQ