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Home > England & Wales Companies > COVE CONSTRUCTION (SW) LIMITED
Company Information for

COVE CONSTRUCTION (SW) LIMITED

PURNELLS 5A, KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP,
Company Registration Number
05612276
Private Limited Company
Liquidation

Company Overview

About Cove Construction (sw) Ltd
COVE CONSTRUCTION (SW) LIMITED was founded on 2005-11-03 and has its registered office in Penryn. The organisation's status is listed as "Liquidation". Cove Construction (sw) 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
COVE CONSTRUCTION (SW) LIMITED
 
Legal Registered Office
PURNELLS 5A
KERNICK INDUSTRIAL ESTATE
PENRYN
CORNWALL
TR10 9EP
Other companies in TR26
 
Filing Information
Company Number 05612276
Company ID Number 05612276
Date formed 2005-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140255254  
Last Datalog update: 2021-01-06 04:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVE CONSTRUCTION (SW) LIMITED
The accountancy firm based at this address is WINTERBOURNE ASSOCIATES LIMITED
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Companies with same name COVE CONSTRUCTION (SW) LIMITED
The following companies were found which have the same name as COVE CONSTRUCTION (SW) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVE CONSTRUCTION (SW) LIMITED Unknown

Company Officers of COVE CONSTRUCTION (SW) LIMITED

Current Directors
Officer Role Date Appointed
KELVIN DONALD PRICE
 Company Secretary 2005-11-03
JUNE MARILYN PRICE
 Director 2005-11-03
KELVIN DONALD PRICE
 Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-03 2005-11-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-03 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE MARILYN PRICE COVE CONSTRUCTION (CORNWALL) LTD Director 2013-10-31 CURRENT 2013-10-31 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
2024-10-09Voluntary liquidation Statement of receipts and payments to 2024-08-06
2023-10-16Voluntary liquidation Statement of receipts and payments to 2023-08-06
2022-10-12Voluntary liquidation Statement of receipts and payments to 2022-08-06
2021-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-06
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM C/O Greenwood & Wilson the Old School the Stennack, St Ives Cornwall TR26 1QU
2020-09-02600Appointment of a voluntary liquidator
2020-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-07
2020-09-02LIQ02Voluntary liquidation Statement of affairs
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-08-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE MARILYN PRICE
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-23AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-28AAMDAmended account small company full exemption
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-06AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-12AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0103/11/10 ANNUAL RETURN FULL LIST
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0103/11/09 ANNUAL RETURN FULL LIST
2009-07-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 03/11/08; full list of members
2008-06-13AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-08-06RES04£ NC 100/101 25/07/07
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-06123NC INC ALREADY ADJUSTED 25/07/07
2007-08-0688(2)RAD 25/07/07--------- £ SI 1@1=1 £ IC 100/101
2006-11-17363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-2288(2)RAD 28/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04288bSECRETARY RESIGNED
2005-11-04288bDIRECTOR RESIGNED
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVE CONSTRUCTION (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-08-11
Resolutions for Winding Up2020-08-11
Petitions 2020-06-30
Fines / Sanctions
No fines or sanctions have been issued against COVE CONSTRUCTION (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVE CONSTRUCTION (SW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Bank Borrowings Overdrafts 2012-11-30 £ 9,760
Bank Borrowings Overdrafts 2011-11-30 £ 9,775
Corporation Tax Due Within One Year 2012-11-30 £ 4,419
Creditors Due Within One Year 2012-11-30 £ 20,090
Creditors Due Within One Year 2011-11-30 £ 12,447
Trade Creditors Within One Year 2012-11-30 £ 2,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 COVE CONSTRUCTION (SW) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-11-30 £ 18,484
Debtors 2011-11-30 £ 7,540
Debtors Due Within One Year 2012-11-30 £ 18,484
Debtors Due Within One Year 2011-11-30 £ 7,540
Fixed Assets 2012-11-30 £ 4,236
Fixed Assets 2011-11-30 £ 5,273
Shareholder Funds 2012-11-30 £ 2,630
Tangible Fixed Assets 2012-11-30 £ 1,686
Tangible Fixed Assets 2011-11-30 £ 1,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVE CONSTRUCTION (SW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVE CONSTRUCTION (SW) LIMITED
Trademarks
We have not found any records of COVE CONSTRUCTION (SW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVE CONSTRUCTION (SW) 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 (42990 - Construction of other civil engineering projects n.e.c.) as COVE CONSTRUCTION (SW) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where COVE CONSTRUCTION (SW) 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 TypeAppointment of Liquidators
Defending partyCOVE CONSTRUCTION (SW) LIMITEDEvent Date2020-08-07
 
Initiating party Event TypeResolutions for Winding Up
Defending partyCOVE CONSTRUCTION (SW) LIMITEDEvent Date2020-08-07
 
Initiating party Event TypePetitions
Defending partyCOVE CONSTRUCTION (SW) LIMITEDEvent Date2020-06-30
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURT IN BIRMINGHAM INSOLVENCY AND COMPANIES (CHD) Court Number: CR-2020-BHM-000291 In the Matter of COVE CONSTRUCTION (SW) LIMITED (Company Number 0…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVE CONSTRUCTION (SW) 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 COVE CONSTRUCTION (SW) 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.
    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 TR10 9EP