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Home > England & Wales Companies > COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED
Company Information for

COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED

STUDIO 1, 305A GOLDHAWK RD, LONDON, W12 8EU,
Company Registration Number
07409069
Private Limited Company
Active

Company Overview

About Covent Garden Supply (imports & Direct Sales) Ltd
COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED was founded on 2010-10-15 and has its registered office in London. The organisation's status is listed as "Active". Covent Garden Supply (imports & Direct Sales) Limited is a Private Limited Company registered in UNITED KINGDOM 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
COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED
 
Legal Registered Office
STUDIO 1
305A GOLDHAWK RD
LONDON
W12 8EU
Other companies in TN4
 
Filing Information
Company Number 07409069
Company ID Number 07409069
Date formed 2010-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 15:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NASH HARVEY CONSULTANCY LIMITED   NASH HARVEY PAYROLL SERVICES LIMITED
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Company Officers of COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED

Current Directors
Officer Role Date Appointed
ALFRED EDWARD JOHNSON
 Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM WHYMAN
 Director 2010-10-15 2017-12-31
ANDREW SIMON DAVIS
 Director 2010-10-15 2010-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED EDWARD JOHNSON ALFIE JOHNSON LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off

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
2024-11-06CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-06-19Director's details changed for Mr Alfred Edward Johnson on 2024-06-19
2024-03-1931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
2023-04-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-05-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-03-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-01-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-04-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN THOMAS DENYER
2019-04-04PSC07CESSATION OF PAUL WILLIAM WHYMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 3 Boyne Park Tunbridge Wells Kent TN4 8EN
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-24AP01DIRECTOR APPOINTED JUSTIN THOMAS DENYER
2018-08-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM WHYMAN
2017-10-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Britannia House Roberts Mews Orpington Kent BR6 0JP
2014-01-07AR0115/10/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0115/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-06-29AP01DIRECTOR APPOINTED MR PAUL WILLIAM WHYMAN
2011-06-28AP01DIRECTOR APPOINTED MR ALFRED EDWARD JOHNSON
2010-10-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) 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 COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 615,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 725,947
Debtors 2011-11-01 £ 639,763
Fixed Assets 2011-11-01 £ 1,068
Shareholder Funds 2011-11-01 £ 111,604
Stocks Inventory 2011-11-01 £ 86,184
Tangible Fixed Assets 2011-11-01 £ 1,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED
Trademarks
We have not found any records of COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) 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 (82990 - Other business support service activities n.e.c.) as COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) 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 COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) 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 COVENT GARDEN SUPPLY (IMPORTS & DIRECT SALES) 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 W12 8EU