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ANNETTE COVE ASSOCIATES LTD

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ANNETTE COVE ASSOCIATES LTD

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Key Data

Status

Active

Company No.

06690817

Incorporation date

08/09/2008

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Edward Pearson & White, 8 Jury Street, Warwick, Warwickshire CV34 4EWCopy
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Latest events (Record since 08/09/2008)
dot icon12/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/06/2021
Director's details changed for Mr Ian Robert Haywood on 2021-05-19
View PDF (2 pages)
dot icon09/06/2021
Director's details changed for Mrs Annette Maria Haywood on 2021-05-19
View PDF (2 pages)
dot icon09/06/2021
Change of details for Mrs Annette Maria Haywood as a person with significant control on 2021-05-19
View PDF (2 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon21/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon27/06/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon13/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon14/10/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon18/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2015
Director's details changed for Mrs Annette Maria Haywood on 2014-12-16
View PDF (2 pages)
dot icon17/09/2015
Secretary's details changed for Miss Annette Maria Cove on 2014-12-16
View PDF (1 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon11/03/2015
Director's details changed for Miss Annette Maria Cove on 2014-12-16
View PDF (3 pages)
dot icon03/11/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon09/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon19/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon05/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon30/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2010
Secretary's details changed for Miss Annette Maria Cove on 2010-09-08
View PDF (1 pages)
dot icon30/09/2010
Director's details changed for Miss Annette Maria Cove on 2010-09-08
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Mr Ian Haywood on 2010-09-08
View PDF (2 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon29/10/2009
Annual return made up to 2009-09-08 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2008
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-94.78 % *

* during past year

Cash in Bank

£2,614.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.73K
-
0.00
50.10K
-
2022
2
219.00
-
0.00
2.61K
-
2022
2
219.00
-
0.00
2.61K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

219.00 £Descended-97.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.61K £Descended-94.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haywood, Annette Maria
Director
08/09/2008 - Present
2
Haywood, Ian Robert
Director
08/09/2008 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNETTE COVE ASSOCIATES LTD

ANNETTE COVE ASSOCIATES LTD is an(a) Active company incorporated on 08/09/2008 with the registered office located at C/O Edward Pearson & White, 8 Jury Street, Warwick, Warwickshire CV34 4EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNETTE COVE ASSOCIATES LTD?

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ANNETTE COVE ASSOCIATES LTD is currently Active. It was registered on 08/09/2008 .

Where is ANNETTE COVE ASSOCIATES LTD located?

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ANNETTE COVE ASSOCIATES LTD is registered at C/O Edward Pearson & White, 8 Jury Street, Warwick, Warwickshire CV34 4EW.

What does ANNETTE COVE ASSOCIATES LTD do?

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ANNETTE COVE ASSOCIATES LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ANNETTE COVE ASSOCIATES LTD have?

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ANNETTE COVE ASSOCIATES LTD had 2 employees in 2022.

What is the latest filing for ANNETTE COVE ASSOCIATES LTD?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-08 with no updates.