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Company Information for

COVERPAX LIMITED

11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ,

Company Registration Number

06367805

Private Limited Company

Active

Company Overview

About Coverpax Ltd

COVERPAX LIMITED was founded on 2007-09-11 and has its registered office in Loughborough. The organisation's status is listed as "Active". Coverpax Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COVERPAX LIMITED

11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ Other companies in HP27

Filing Information

Company Number		06367805
Company ID Number		06367805
Date formed		2007-09-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB919776371

Last Datalog update:	2025-01-05 12:00:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERPAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROCKHURST DAVIES LIMITED NUTBROWN CONSULTANTS LIMITED

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Company Officers of COVERPAX LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW RICHARD LEWIS	Director	2017-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE CSUMRIK	Company Secretary	2007-09-11	2017-05-03
DAVID CSUMRIK	Director	2007-09-11	2017-05-03
JACQUELINE CSUMRIK	Director	2007-09-11	2007-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW RICHARD LEWIS	LYNX POLYTHENE LIMITED	Director	2016-09-27	CURRENT	2008-09-15	Active
ANDREW RICHARD LEWIS	FLEXOPACK (STAFFORD) LIMITED	Director	2006-10-31	CURRENT	2006-09-21	Dissolved 2015-05-05
ANDREW RICHARD LEWIS	FLEXOPACK LIMITED	Director	1997-02-20	CURRENT	1987-04-01	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.

Date	Document Type	Document Description
2024-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-14		REGISTRATION OF A CHARGE / CHARGE CODE 063678050003
2024-10-22		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2022-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-09	AA01	Previous accounting period extended from 30/09/19 TO 31/03/20
2020-09-09	AA01	Previous accounting period extended from 30/09/19 TO 31/03/20
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/18 FROM 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/18 FROM 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-10-05	PSC02	Notification of Flexopack Limited as a person with significant control on 2017-05-03
2017-10-05	PSC07	CESSATION OF DAVID CSUMRIK AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05	TM02	Termination of appointment of Jacqueline Csumrik on 2017-05-03
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CSUMRIK
2017-10-05	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD LEWIS
2017-02-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	11/09/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	11/09/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-02-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-09-23	CH01	Director's details changed for Mr David Csumrik on 2010-12-31
2010-11-15	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AR01	11/09/10 FULL LIST
2009-12-16	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 11/09/09; NO CHANGE OF MEMBERS
2008-12-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-30	363s	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-05-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-31	288b	DIRECTOR RESIGNED
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1119259	Active			Licenced property: WESTCOTT VENTURE PARK BUILDING 416 WESTCOTT AYLESBURY WESTCOTT GB HP18 0XB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 COVERPAX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-22	Outstanding	BNP PARIBAS SECURITIES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED
ALL ASSETS DEBENTURE	2007-10-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 COVERPAX LIMITED

Intangible Assets

Patents

We have not found any records of COVERPAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COVERPAX LIMITED

Trademarks

We have not found any records of COVERPAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVERPAX 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 (22290 - Manufacture of other plastic products) as COVERPAX LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for COVERPAX LIMITED for 6 properties.

Authority	Premises Address	Business Rates/Tax Amount	Location Since
	Building 416 Rooms 1-3 & 20-22, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	8,400	01/Sep/2007
Aylesbury Vale District Council	Building 416 Rooms 1-3 & 20-22, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	8,400	01/Sep/2007
	Building 416 Room 16, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	570	01/Mar/2009
Aylesbury Vale District Council	Building 416 Room 16, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	570	01/Mar/2009
	Bldg 85a, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	1,975	01/Jun/2011
Aylesbury Vale District Council	Bldg 85a, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	1,975	01/Jun/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by COVERPAX LIMITED

Date	Import Code	Imported Goods classification description
2013-05-01	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2012-09-01	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2012-05-01	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2011-07-01	84772000	Extruders for working rubber or plastics
2010-01-01	84772000	Extruders for working rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVERPAX 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 COVERPAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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