| Company Name | Philip Coverdale Limited |
|---|---|
| Director | Philip Leslie William Coverdale |
| Company Status | Active |
| Company Number | 04067347 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Philip Leslie William Coverdale |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Valley Close Ware Hertfordshire SG12 0ED |
| Secretary Name | Mrs Myrtle Ann Coverdale |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Valley Close Ware Hertfordshire SG12 0ED |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | roydonpkg.co.uk |
|---|
Location
| Registered Address | 18 Harolds Road Pinnacles Harlow Essex CM19 5BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.6m at £1 | Philip Leslie William Coverdale & Myrtle Ann Coverdale 80.00% Ordinary |
|---|---|
| 200k at £1 | Daniel Stone 10.00% Ordinary |
| 200k at £1 | Simon Fraser Coverdale 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,207,183 |
| Cash | £26,090 |
| Current Liabilities | £18,907 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Charges
| 14 December 2001 | Delivered on: 17 December 2001 Satisfied on: 9 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 14 harolds road pinnacles harlow. Fully Satisfied |
|---|
Filing History
| 18 April 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 1 November 2022 | Confirmation statement made on 10 October 2022 with updates (5 pages) |
| 7 October 2022 | Change of details for Mr Philip Leslie William Coverdale as a person with significant control on 5 August 2022 (2 pages) |
| 6 October 2022 | Termination of appointment of Myrtle Ann Coverdale as a secretary on 5 August 2022 (1 page) |
| 6 October 2022 | Cessation of Myrtle Ann Coverdale as a person with significant control on 5 August 2022 (1 page) |
| 6 October 2022 | Change of details for Mr Philip Leslie William Coverdale as a person with significant control on 5 August 2022 (2 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 3 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 17 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 18 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 14 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 14 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 18 July 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a small company made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Accounts for a small company made up to 31 October 2009 (5 pages) |
| 18 January 2010 | Statement of company's objects (2 pages) |
| 18 January 2010 | Resolutions
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| 18 January 2010 | Resolutions
|
| 18 January 2010 | Statement of company's objects (2 pages) |
| 22 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 6 July 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 6 July 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 1 May 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 13 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 17 April 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 17 April 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 13 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 30 May 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 30 May 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 14 September 2005 | Location of register of members (1 page) |
| 14 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 14 September 2005 | Location of register of members (1 page) |
| 14 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 22 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 11 May 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 4 November 2003 | Return made up to 07/09/03; change of members (6 pages) |
| 4 November 2003 | Return made up to 07/09/03; change of members (6 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 October 2002 (9 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 October 2002 (9 pages) |
| 9 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 2002 | Return made up to 07/09/02; no change of members (6 pages) |
| 6 November 2002 | Return made up to 07/09/02; no change of members (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 13 July 2001 | Ad 01/11/00--------- £ si 2000000@1=2000000 £ ic 1/2000001 (2 pages) |
| 13 July 2001 | Particulars of contract relating to shares (4 pages) |
| 13 July 2001 | Ad 01/11/00--------- £ si 2000000@1=2000000 £ ic 1/2000001 (2 pages) |
| 13 July 2001 | Particulars of contract relating to shares (4 pages) |
| 6 July 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 6 July 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 18 September 2000 | Director resigned (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | Secretary resigned (2 pages) |
| 18 September 2000 | Secretary resigned (2 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 18 September 2000 | Director resigned (2 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Incorporation (11 pages) |
| 7 September 2000 | Incorporation (11 pages) |