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Home > England & Wales Companies > COVAL AQUASOLVE LIMITED
Company Information for

COVAL AQUASOLVE LIMITED

320 GARRATT LANE, LONDON, SW18 4EJ,
Company Registration Number
05082306
Private Limited Company
Active

Company Overview

About Coval Aquasolve Ltd
COVAL AQUASOLVE LIMITED was founded on 2004-03-24 and has its registered office in . The organisation's status is listed as "Active". Coval Aquasolve 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
COVAL AQUASOLVE LIMITED
 
Legal Registered Office
320 GARRATT LANE
LONDON
SW18 4EJ
Other companies in SW18
 
Filing Information
Company Number 05082306
Company ID Number 05082306
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB984759841  
Last Datalog update: 2024-04-06 19:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVAL AQUASOLVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FCA UK LIMITED   NORTH2 LIMITED
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Company Officers of COVAL AQUASOLVE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES FRANKLIN
 Company Secretary 2004-03-24
RAYMOND SAMUEL BEARMAN
 Director 2016-10-14
TERRI DAY
 Director 2010-02-02
IAN NEIL FILMER
 Director 2006-09-07
ANDREW JAMES FRANKLIN
 Director 2004-03-24
DARREN LLOYD
 Director 2012-09-06
PETER C N G STREET
 Director 2004-03-24
ALBERT REGINALD DAVID THORLEY
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JON CGN RYDER
 Director 2010-02-02 2013-05-07
GEOFFREY ROLAND WILLETT
 Director 2012-09-06 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FRANKLIN COVAL TECHNOLOGIES LIMITED Company Secretary 1996-03-08 CURRENT 1996-03-08 Active
RAYMOND SAMUEL BEARMAN ALABASTER HOUSE MANAGEMENT COMPANY LIMITED Director 2015-06-01 CURRENT 2014-07-01 Active
IAN NEIL FILMER COVAL TECHNOLOGIES LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active
ANDREW JAMES FRANKLIN TEAM PB LIMITED Director 2014-10-09 CURRENT 2013-02-04 Active - Proposal to Strike off
ANDREW JAMES FRANKLIN MANSE DEVELOPMENTS LTD Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-07-22
ANDREW JAMES FRANKLIN DEWRACE LIMITED Director 2012-03-19 CURRENT 1997-05-09 Liquidation
ANDREW JAMES FRANKLIN DONESIAN CONSULTING LTD Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
ANDREW JAMES FRANKLIN FCA UK LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
ANDREW JAMES FRANKLIN PROJECT SLOANE LIMITED Director 2005-05-24 CURRENT 1999-08-05 Dissolved 2017-02-03
ANDREW JAMES FRANKLIN JOSEPH LIMITED Director 2005-05-24 CURRENT 1972-08-29 Active
ANDREW JAMES FRANKLIN COVAL TECHNOLOGIES LIMITED Director 1996-10-31 CURRENT 1996-03-08 Active
ANDREW JAMES FRANKLIN COVAL PRODUCTS LIMITED Director 1996-03-04 CURRENT 1993-09-07 Active
DARREN LLOYD THE SALE NETWORK LTD Director 2016-09-02 CURRENT 2014-10-03 Active
DARREN LLOYD THE PRINTRUNNER LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
DARREN LLOYD SELECT MARKETING (UK) LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
DARREN LLOYD MONKEYFISH MARKETING LIMITED Director 2010-08-16 CURRENT 2008-04-16 Active
DARREN LLOYD PEARLTECH LTD Director 2009-08-29 CURRENT 2009-08-29 Dissolved 2015-01-13
PETER C N G STREET COVAL TECHNOLOGIES LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active
PETER C N G STREET COVAL PRODUCTS LIMITED Director 1995-08-01 CURRENT 1993-09-07 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
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-06-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LLOYD
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LLOYD
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 573.35
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-19AP01DIRECTOR APPOINTED MR RAYMOND SAMUEL BEARMAN
2016-10-19AP01DIRECTOR APPOINTED MR ALBERT REGINALD DAVID THORLEY
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 573.35
2016-04-25AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 573.35
2015-04-29AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 573.35
2014-05-01AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JON RYDER
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLETT
2013-04-09AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-08SH0104/10/12 STATEMENT OF CAPITAL GBP 516
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AP01DIRECTOR APPOINTED MR GEOFFREY ROLAND WILLETT
2012-09-12AP01DIRECTOR APPOINTED MR DARREN LLOYD
2012-03-28AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0124/03/11 FULL LIST
2011-01-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AP01DIRECTOR APPOINTED JON RYDER
2010-05-24AP01DIRECTOR APPOINTED TERRI DAY
2010-05-12AR0124/03/10 FULL LIST
2010-04-15SH0126/03/10 STATEMENT OF CAPITAL GBP 45500.00
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-06-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-15RES13SUBDIVISION OF SHARES 06/09/06
2006-09-1588(2)RAD 07/09/06--------- £ SI 2300@.05=115 £ IC 385/500
2006-09-1588(2)RAD 07/09/06--------- £ SI 7680@.05=384 £ IC 1/385
2006-05-19363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,573
Creditors Due Within One Year 2012-03-31 £ 1,570

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
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COVAL AQUASOLVE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 5,739
Current Assets 2012-03-31 £ 39,507
Debtors 2012-03-31 £ 39,499
Fixed Assets 2013-03-31 £ 45,120
Shareholder Funds 2013-03-31 £ 37,286
Shareholder Funds 2012-03-31 £ 37,937
Stocks Inventory 2013-03-31 £ 5,045
Tangible Fixed Assets 2013-03-31 £ 5,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVAL AQUASOLVE LIMITED registering or being granted any patents
Domain Names

COVAL AQUASOLVE LIMITED owns 1 domain names.

covalaquasolve.co.uk  

Trademarks
We have not found any records of COVAL AQUASOLVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVAL AQUASOLVE 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 (47910 - Retail sale via mail order houses or via Internet) as COVAL AQUASOLVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COVAL AQUASOLVE 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 COVAL AQUASOLVE 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 COVAL AQUASOLVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW18 4EJ