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COVTEK LIMITED

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

This company is commonly known as Covtek Limited. The company was founded 24 years ago and was given the registration number 03816644. The firm's registered office is in STOURPORT ON SEVERN. You can find them at Suite 14, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:COVTEK LIMITED
Company Number:03816644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Suite 14, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Castlewood Avenue, Coleraine, BT52 1JR

Secretary01 March 2004Active
10 Castlewood Avenue, Coleraine, BT52 1JR

Director01 March 2004Active
10 Castlewood Avenue, Coleraine, BT52 1JR

Director13 April 2000Active
3 Cloonavin Park, Coleraine, BT52 1RU

Secretary13 April 2000Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Nominee Secretary29 July 1999Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Nominee Director29 July 1999Active

People with Significant Control

Mr Craig Lewis Mccorkell
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Northern Ireland
Address:10, Castlewood Avenue, Coleraine, Northern Ireland, BT52 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ainsley Suzanne Mccorkell
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Northern Ireland
Address:10, Castlewood Avenue, Coleraine, Northern Ireland, BT52 1JR
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Confirmation statement

Confirmation statement.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-20Gazette

Gazette filings brought up to date.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-03-05Accounts

Change account reference date company current shortened.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Resolution

Resolution.

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2019-09-10Change of name

Change of name notice.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-06Gazette

Gazette filings brought up to date.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Gazette

Gazette notice compulsory.

Download
2018-04-27Accounts

Change account reference date company previous shortened.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-29Capital

Capital allotment shares.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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