CO - VERTEC LIMITED

Key Data

Status

Active

Company No.

02745763

Incorporation date

08/09/1992

Size

Micro Entity

Classification

Manufacture of printed labels (18.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1992)

19/08/2025

Secretary's details changed for Mrs Loraine Shuttleworth on 2025-08-10

View PDF (1 pages)

19/08/2025

Director's details changed for Mr Robert David Shuttleworth on 2025-08-10

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

05/04/2025

Registered office address changed from 30 st St. Anns Road Southsea Hampshire PO4 9AT England to 5 Duncton Road Clanfield Waterlooville Hampshire PO8 0YR on 2025-04-05

View PDF (1 pages)

20/12/2024

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-09-30

View PDF (9 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

14/11/2022

Change of details for Mr Robert David Shuttleworth as a person with significant control on 2022-11-10

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

09/08/2022

Notification of Robert David Shuttleworth as a person with significant control on 2022-08-05

View PDF (2 pages)

09/08/2022

Cessation of Richard James Shuttleworth as a person with significant control on 2022-08-05

View PDF (1 pages)

09/08/2022

Director's details changed for Mr Robert David Shuttleworth on 2022-08-05

View PDF (2 pages)

09/08/2022

Termination of appointment of Richard James Shuttleworth as a director on 2022-08-05

View PDF (1 pages)

07/06/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

05/06/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

08/12/2020

Registered office address changed from 5 Yoells Lane Lovedean Horndean Hants PO8 9SG to 30 st St. Anns Road Southsea Hampshire PO4 9AT on 2020-12-08

View PDF (1 pages)

09/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

02/05/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

01/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

16/08/2018

Appointment of Mr Robert David Shuttleworth as a director on 2018-08-07

View PDF (2 pages)

16/08/2018

Termination of appointment of Robert David Shuttleworth as a secretary on 2018-08-07

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

16/08/2018

Appointment of Mrs Loraine Shuttleworth as a secretary on 2018-08-07

View PDF (2 pages)

15/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

27/11/2017

Satisfaction of charge 027457630001 in full

View PDF (1 pages)

01/11/2017

Notification of Richard James Shuttleworth as a person with significant control on 2017-11-01

View PDF (2 pages)

01/11/2017

Termination of appointment of Robert David Shuttleworth as a director on 2017-11-01

View PDF (1 pages)

01/11/2017

Appointment of Mr Robert David Shuttleworth as a secretary on 2017-11-01

View PDF (2 pages)

01/11/2017

Cessation of Robert David Shuttleworth as a person with significant control on 2017-11-01

View PDF (1 pages)

01/11/2017

Appointment of Mr Richard James Shuttleworth as a director on 2017-11-01

View PDF (2 pages)

28/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

18/08/2017

Appointment of Mr Robert David Shuttleworth as a director on 2017-08-06

View PDF (2 pages)

18/08/2017

Termination of appointment of Jessica Louise Shuttleworth as a director on 2017-08-06

View PDF (1 pages)

18/08/2017

Termination of appointment of Robert David Shuttleworth as a secretary on 2017-08-06

View PDF (1 pages)

16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (7 pages)

30/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

13/06/2016

Appointment of Mr Robert David Shuttleworth as a secretary on 2016-05-16

View PDF (2 pages)

13/06/2016

Termination of appointment of Robert David Shuttleworth as a director on 2016-05-16

View PDF (1 pages)

13/06/2016

Appointment of Miss Jessica Louise Shuttleworth as a director on 2016-05-16

View PDF (2 pages)

08/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

15/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

11/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

06/06/2015

Registration of charge 027457630001, created on 2015-06-04

View PDF (27 pages)

18/05/2015

Termination of appointment of Richard James Shuttleworth as a secretary on 2015-05-18

View PDF (1 pages)

10/04/2015

Secretary's details changed for Mr Richard James Shuttleworth on 2015-04-01

View PDF (1 pages)

10/04/2015

Secretary's details changed for Mr Rchard James Shuttleworth on 2015-04-01

View PDF (1 pages)

03/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

03/04/2015

Appointment of Mr Robert David Shuttleworth as a director on 2014-06-30

View PDF (2 pages)

03/04/2015

Termination of appointment of Richard James Shuttleworth as a director on 2014-06-30

View PDF (1 pages)

03/04/2015

Termination of appointment of Robert David Shuttleworth as a secretary on 2014-06-30

View PDF (1 pages)

03/04/2015

Appointment of Mr Rchard James Shuttleworth as a secretary on 2014-06-30

View PDF (2 pages)

13/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (12 pages)

31/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

27/01/2014

Certificate of change of name

View PDF (2 pages)

27/01/2014

Change of name notice

View PDF (2 pages)

13/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

04/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

12/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

04/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

09/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

18/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

20/10/2010

Appointment of Mr Robert David Shuttleworth as a secretary

View PDF (1 pages)

20/10/2010

Appointment of Mr Richard James Shuttleworth as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Robert Shuttleworth as a director

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

03/10/2010

Director's details changed for Robert David Shuttleworth on 2010-09-08

View PDF (2 pages)

10/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

06/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

05/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (21 pages)

02/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

01/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

27/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

05/10/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

30/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

29/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

12/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

30/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

20/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

03/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

11/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

01/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

29/06/2001

Accounts made up to 2000-09-30

View PDF (11 pages)

04/10/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

02/06/2000

Accounts made up to 1999-09-30

View PDF (11 pages)

06/10/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

09/06/1999

Accounts made up to 1998-09-30

View PDF (12 pages)

12/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

20/04/1998

Accounts made up to 1997-09-30

View PDF (11 pages)

16/09/1997

Return made up to 08/09/97; change of members

View PDF (0 pages)

13/01/1997

Accounts made up to 1996-09-30

View PDF (11 pages)

06/10/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

29/05/1996

Accounts made up to 1995-09-30

View PDF (11 pages)

14/11/1995

Amended full accounts made up to 1994-09-30

View PDF (20 pages)

15/09/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

17/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (1 pages)

03/10/1994

Return made up to 08/09/94; no change of members

View PDF (0 pages)

13/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

23/06/1994

New secretary appointed;director resigned

View PDF (0 pages)

23/06/1994

Secretary resigned

View PDF (0 pages)

28/09/1993

Return made up to 08/09/93; full list of members

View PDF (0 pages)

27/04/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

22/09/1992

Secretary resigned

View PDF (0 pages)

08/09/1992

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.97K
-
0.00
-
-

2022
2
15.81K
-
0.00
-
-

2023
0
10.84K
-
69.68K
-
-

2023
0
10.84K
-
69.68K
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

10.84K £-31.41 % *

Total Assets(GBP)

Turnover(GBP)

69.68K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shuttleworth, Robert David	Director	07/08/2018 - Present	2
Shuttleworth, Loraine	Secretary	07/08/2018 - Present	-

Persons with Significant Control

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

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Description

About CO - VERTEC LIMITED

CO - VERTEC LIMITED is an(a) Active company incorporated on 08/09/1992 with the registered office located at 5 Duncton Road, Clanfield, Waterlooville, Hampshire PO8 0YR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CO - VERTEC LIMITED?

CO - VERTEC LIMITED is currently Active. It was registered on 08/09/1992 .

Where is CO - VERTEC LIMITED located?

CO - VERTEC LIMITED is registered at 5 Duncton Road, Clanfield, Waterlooville, Hampshire PO8 0YR.

What does CO - VERTEC LIMITED do?

CO - VERTEC LIMITED operates in the Manufacture of printed labels (18.12/1 - SIC 2007) sector.

What is the latest filing for CO - VERTEC LIMITED?

The latest filing was on 19/08/2025: Secretary's details changed for Mrs Loraine Shuttleworth on 2025-08-10.