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COVERTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covertone Limited. The company was founded 25 years ago and was given the registration number 03581176. The firm's registered office is in SUTTON. You can find them at Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COVERTONE LIMITED
Company Number:03581176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1998
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owl Lodge, The Drive, Cheam, SM2 7DP

Secretary06 July 2004Active
57 Downs Wood, Epsom Downs, Epsom, KT18 5UJ

Director14 July 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary15 June 1998Active
The Britannia Suite, St James Buildings, 79 Oxford Street, M1 6FQ

Secretary30 July 2001Active
The Britannia Suite, St James Buildings, 79 Oxford Street, M1 6FQ

Secretary14 July 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director15 June 1998Active

People with Significant Control

Mr Alan William Payne
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:57, Downs Wood, Epsom, England, KT18 5UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-07Dissolution

Dissolution application strike off company.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type dormant.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-16Accounts

Accounts with accounts type dormant.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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