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Company Information for

COVERMOUNT SOLUTIONS LIMITED

2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY,
Company Registration Number
05998353
Private Limited Company
Active

Company Overview

About Covermount Solutions Ltd
COVERMOUNT SOLUTIONS LIMITED was founded on 2006-11-14 and has its registered office in Essex. The organisation's status is listed as "Active". Covermount Solutions 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
COVERMOUNT SOLUTIONS LIMITED
 
Legal Registered Office
2a Forest Drive, Theydon Bois
Epping
Essex
CM16 7EY
Other companies in CM16
 
Filing Information
Company Number 05998353
Company ID Number 05998353
Date formed 2006-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-11-14
Return next due 2025-11-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894044603  
Last Datalog update: 2024-11-21 12:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERMOUNT SOLUTIONS LIMITED
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Company Officers of COVERMOUNT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES MEAD
 Company Secretary 2006-11-14
ANDREW CHARLES MEAD
 Director 2006-11-14
STUART PETER SELLS
 Director 2006-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-11-14 2006-11-14
THEYDON NOMINEES LIMITED
 Nominated Director 2006-11-14 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES MEAD FL KITCHEN & VENTILATION SERVICES LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
ANDREW CHARLES MEAD FL FACILITY SERVICES LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
ANDREW CHARLES MEAD K&A RESOURCES LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2018-05-29
ANDREW CHARLES MEAD FINISHING LINE LIMITED(THE) Director 1992-10-15 CURRENT 1987-04-07 Active
STUART PETER SELLS KEY PACKAGING UK LIMITED Director 2010-02-02 CURRENT 2004-05-05 Active
STUART PETER SELLS KEY PROMOTIONS (UK) LIMITED Director 2002-11-29 CURRENT 2002-08-30 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
2024-11-21CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-08-05Amended account full exemption
2024-06-1931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-07-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-06-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059983530002
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059983530001
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059983530001
2017-05-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER SELLS / 24/11/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MEAD / 24/11/2016
2016-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHARLES MEAD on 2016-11-24
2016-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-24AR0114/11/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-24AR0114/11/13 ANNUAL RETURN FULL LIST
2013-03-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0114/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0114/11/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0114/11/10 ANNUAL RETURN FULL LIST
2010-05-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0114/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER SELLS / 01/10/2009
2009-09-24AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-09225PREVEXT FROM 30/11/2007 TO 31/01/2008
2007-12-06363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-12-0688(2)RAD 14/11/06--------- £ SI 2@1=2 £ IC 2/4
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-14288bSECRETARY RESIGNED
2006-11-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to COVERMOUNT SOLUTIONS 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 COVERMOUNT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COVERMOUNT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2014-01-31 £ 80,581
Creditors Due Within One Year 2013-02-01 £ 92,587
Creditors Due Within One Year 2012-02-01 £ 92,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 COVERMOUNT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2014-01-31 £ 6,719
Cash Bank In Hand 2013-02-01 £ 6,795
Cash Bank In Hand 2012-02-01 £ 6,795
Current Assets 2014-01-31 £ 80,585
Current Assets 2013-02-01 £ 92,591
Current Assets 2012-02-01 £ 92,591
Debtors 2014-01-31 £ 73,866
Debtors 2013-02-01 £ 85,796
Debtors 2012-02-01 £ 85,796
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVERMOUNT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERMOUNT SOLUTIONS LIMITED
Trademarks
We have not found any records of COVERMOUNT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERMOUNT SOLUTIONS 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 (58190 - Other publishing activities) as COVERMOUNT SOLUTIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where COVERMOUNT SOLUTIONS 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 COVERMOUNT SOLUTIONS 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 COVERMOUNT SOLUTIONS 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 CM16 7EY