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Home > England & Wales Companies > COVE CONSULTANCY LIMITED
Company Information for

COVE CONSULTANCY LIMITED

C/O BEEVER AND STRUTHERS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, GREATER MANCHESTER, M4 5DL,
Company Registration Number
07668323
Private Limited Company
Active

Company Overview

About Cove Consultancy Ltd
COVE CONSULTANCY LIMITED was founded on 2011-06-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Cove Consultancy Limited is a Private Limited Company registered in ENGLAND 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 CONSULTANCY LIMITED
 
Legal Registered Office
C/O BEEVER AND STRUTHERS ONE EXPRESS
1 GEORGE LEIGH STREET
MANCHESTER
GREATER MANCHESTER
M4 5DL
Other companies in M15
 
Filing Information
Company Number 07668323
Company ID Number 07668323
Date formed 2011-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVE CONSULTANCY LIMITED
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Company Officers of COVE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ANNA DENHAM
 Company Secretary 2011-06-14
DARREN JAMES BUTTERWORTH
 Director 2011-06-14

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
2023-09-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
2022-11-08Director's details changed for Mr Darren James Butterworth on 2022-11-07
2022-11-08Change of details for Mr Darren James Butterworth as a person with significant control on 2022-11-07
2022-11-08Change of details for Ms Claire Anna Denham as a person with significant control on 2022-11-07
2022-11-08PSC04Change of details for Mr Darren James Butterworth as a person with significant control on 2022-11-07
2022-11-08CH01Director's details changed for Mr Darren James Butterworth on 2022-11-07
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
2022-09-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-11-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-01-05TM02Termination of appointment of Claire Anna Denham on 2021-01-05
2020-12-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-10-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-08-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE ANNA DENHAM on 2016-06-01
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BUTTERWORTH / 01/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BUTTERWORTH / 01/06/2016
2015-08-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0114/06/13 ANNUAL RETURN FULL LIST
2012-08-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0114/06/12 ANNUAL RETURN FULL LIST
2011-09-13RES13SHARES DIVIDED 16/08/2011
2011-09-13RES12Resolution of varying share rights or name
2011-09-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 3 the Cove Hale Altrincham Cheshire WA15 8RZ England
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to COVE CONSULTANCY 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 COVE CONSULTANCY 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 CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 17,294
Creditors Due Within One Year 2012-06-30 £ 17,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 21,418
Cash Bank In Hand 2012-06-30 £ 25,912
Current Assets 2013-06-30 £ 36,808
Current Assets 2012-06-30 £ 27,722
Debtors 2013-06-30 £ 15,390
Debtors 2012-06-30 £ 1,810
Shareholder Funds 2013-06-30 £ 19,514
Shareholder Funds 2012-06-30 £ 10,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVE CONSULTANCY LIMITED
Trademarks
We have not found any records of COVE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COVE CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-11-21 GBP £1,699 External Training
Kent County Council 2011-11-21 GBP £1,704 External Training
Kent County Council 2011-11-11 GBP £662 Specialists Fees
Kent County Council 2011-04-11 GBP £1,645 External Training
Kent County Council 2011-04-11 GBP £1,698 External Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COVE CONSULTANCY 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 COVE CONSULTANCY 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 CONSULTANCY 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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