| Company Name | Covermount Solutions Limited |
|---|---|
| Directors | Andrew Charles Mead and Stuart Peter Sells |
| Company Status | Active |
| Company Number | 05998353 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Andrew Charles Mead |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
| Director Name | Mr Stuart Peter Sells |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Mr Andrew Charles Mead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Charles Mead 50.00% Ordinary |
|---|---|
| 1 at £1 | David Alan Taylor 25.00% Ordinary |
| 1 at £1 | Stuart Peter Sells 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £6,623 |
| Current Liabilities | £62,373 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 2 weeks from now) |
Charges
| 17 May 2018 | Delivered on: 22 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 6 October 2017 | Delivered on: 10 October 2017 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 9 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 22 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 6 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 22 May 2018 | Registration of charge 059983530002, created on 17 May 2018 (22 pages) |
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 10 October 2017 | Registration of charge 059983530001, created on 6 October 2017 (40 pages) |
| 10 October 2017 | Registration of charge 059983530001, created on 6 October 2017 (40 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 2 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 2 December 2016 | Secretary's details changed for Mr Andrew Charles Mead on 24 November 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Stuart Peter Sells on 24 November 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 2 December 2016 | Director's details changed for Mr Andrew Charles Mead on 24 November 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Stuart Peter Sells on 24 November 2016 (2 pages) |
| 2 December 2016 | Secretary's details changed for Mr Andrew Charles Mead on 24 November 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Andrew Charles Mead on 24 November 2016 (2 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 29 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 26 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 4 December 2009 | Director's details changed for Stuart Peter Sells on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Stuart Peter Sells on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Stuart Peter Sells on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 June 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
| 9 June 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
| 6 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 6 December 2006 | Ad 14/11/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 December 2006 | Ad 14/11/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 November 2006 | New director appointed (1 page) |
| 17 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New secretary appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New secretary appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Incorporation (13 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 14 November 2006 | Incorporation (13 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |