COVAL HEALTH & SAFETY SERVICES LIMITED

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COVAL HEALTH & SAFETY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04308023

Incorporation date

19/10/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XGCopy
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Latest events (Record since 19/10/2001)
dot icon20/02/2025
Final Gazette dissolved following liquidation
dot icon20/11/2024
Return of final meeting in a creditors' voluntary winding up
dot icon13/10/2023
Statement of affairs
dot icon13/10/2023
Registered office address changed from The Steading Holtby Manor Dunnington York YO19 5LL to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2023-10-13
dot icon12/10/2023
Resolutions
dot icon12/10/2023
Appointment of a voluntary liquidator
dot icon24/08/2023
Amended total exemption full accounts made up to 2022-10-31
dot icon16/08/2023
Termination of appointment of Valerie Christine Gears as a director on 2022-10-31
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon18/10/2022
Total exemption full accounts made up to 2021-10-31
dot icon02/09/2022
Confirmation statement made on 2022-08-23 with updates
dot icon26/07/2022
Previous accounting period shortened from 2021-10-31 to 2021-10-30
dot icon25/07/2022
Current accounting period shortened from 2022-10-31 to 2022-10-30
dot icon08/10/2021
Registration of charge 043080230003, created on 2021-10-07
dot icon03/09/2021
Confirmation statement made on 2021-08-23 with updates
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon08/09/2020
Confirmation statement made on 2020-08-23 with updates
dot icon18/02/2020
Total exemption full accounts made up to 2019-10-31
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon18/09/2018
Confirmation statement made on 2018-09-18 with updates
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon10/01/2018
Secretary's details changed for Mr Colin Alexander Gears on 2017-10-23
dot icon09/01/2018
Notification of Colin Alexander Gears as a person with significant control on 2017-10-23
dot icon09/01/2018
Appointment of Mrs Marie Bray as a director on 2017-10-23
dot icon09/01/2018
Director's details changed for Colin Alexander Gears on 2017-10-23
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-10-23
dot icon13/10/2017
Confirmation statement made on 2017-10-13 with updates
dot icon31/07/2017
Micro company accounts made up to 2016-10-31
dot icon27/06/2017
Amended total exemption small company accounts made up to 2015-10-31
dot icon27/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon11/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon19/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon13/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon21/08/2014
Director's details changed for Valerie Christine Gears on 2014-08-21
dot icon01/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon01/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon27/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon13/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon01/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon27/12/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/11/2009
Registered office address changed from 3 Maple House Northminster Business Unit Northfield Lane, Upper Poppleton York YO26 6QU on 2009-11-16
dot icon27/10/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon27/10/2009
Director's details changed for Valerie Christine Gears on 2009-10-27
dot icon14/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/11/2008
Return made up to 19/10/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon22/10/2007
Return made up to 19/10/07; full list of members
dot icon07/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon08/12/2006
Return made up to 19/10/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon20/10/2005
Return made up to 19/10/05; full list of members
dot icon02/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon05/07/2005
Registered office changed on 05/07/05 from: c/o peter mollann co LTD 3 main street fulford york north yorkshire YO10 4HJ
dot icon14/06/2005
Return made up to 19/10/04; full list of members
dot icon11/12/2004
Director's particulars changed
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon14/05/2004
Registered office changed on 14/05/04 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW
dot icon05/04/2004
New director appointed
dot icon20/11/2003
Return made up to 19/10/03; full list of members
dot icon27/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon02/05/2003
Particulars of mortgage/charge
dot icon27/10/2002
Return made up to 19/10/02; full list of members
dot icon06/02/2002
Particulars of mortgage/charge
dot icon12/11/2001
Secretary resigned
dot icon12/11/2001
Director resigned
dot icon12/11/2001
New director appointed
dot icon12/11/2001
New secretary appointed
dot icon12/11/2001
New director appointed
dot icon02/11/2001
Registered office changed on 02/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon02/11/2001
Ad 19/10/01--------- £ si 48@1=48 £ ic 150/198
dot icon02/11/2001
Ad 19/10/01--------- £ si 50@1=50 £ ic 100/150
dot icon02/11/2001
Ad 19/10/01--------- £ si 99@1=99 £ ic 1/100
dot icon19/10/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-20.45 % *

* during past year

Cash in Bank

£47,088.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
23/08/2023
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
245.00
-
0.00
59.19K
-
2022
3
321.00
-
0.00
47.09K
-
2022
3
321.00
-
0.00
47.09K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

321.00 £Ascended31.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.09K £Descended-20.45 % *

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
Gears, Valerie Christine
Director
19/10/2001 - 31/10/2022
-
Bray, Marie
Director
23/10/2017 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COVAL HEALTH & SAFETY SERVICES LIMITED

COVAL HEALTH & SAFETY SERVICES LIMITED is an(a) Dissolved company incorporated on 19/10/2001 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COVAL HEALTH & SAFETY SERVICES LIMITED?

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COVAL HEALTH & SAFETY SERVICES LIMITED is currently Dissolved. It was registered on 19/10/2001 and dissolved on 20/02/2025.

Where is COVAL HEALTH & SAFETY SERVICES LIMITED located?

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COVAL HEALTH & SAFETY SERVICES LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does COVAL HEALTH & SAFETY SERVICES LIMITED do?

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COVAL HEALTH & SAFETY SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does COVAL HEALTH & SAFETY SERVICES LIMITED have?

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COVAL HEALTH & SAFETY SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for COVAL HEALTH & SAFETY SERVICES LIMITED?

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The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.