COVER-RULE LIMITED

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COVER-RULE LIMITED

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Key Data

Status

Active

Company No.

02395085

Incorporation date

14/06/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 The Quad Atherleigh Business Park, Atherton, Manchester, Lancashire M46 0SYCopy
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Latest events (Record since 14/06/1989)
dot icon13/04/2026
Registration of charge 023950850007, created on 2026-03-25
dot icon08/04/2026
Termination of appointment of Paul Robert Kay as a director on 2026-03-25
dot icon08/04/2026
Termination of appointment of Florence Kay as a director on 2026-03-25
dot icon08/04/2026
Termination of appointment of Florence Kay as a secretary on 2026-03-25
dot icon08/04/2026
Notification of 16474912 as a person with significant control on 2026-03-25
dot icon08/04/2026
Cessation of Paul Robert Kay as a person with significant control on 2026-03-25
dot icon08/04/2026
Cessation of Florence Kay as a person with significant control on 2026-03-25
dot icon08/04/2026
Change of details for 16474912 as a person with significant control on 2026-03-25
dot icon27/03/2026
Registration of charge 023950850006, created on 2026-03-25
dot icon24/03/2026
All of the property or undertaking has been released from charge 2
dot icon17/03/2026
Satisfaction of charge 023950850005 in full
dot icon17/03/2026
Satisfaction of charge 023950850004 in full
dot icon21/12/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/07/2023
Registered office address changed from C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD to 15 the Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY on 2023-07-02
dot icon05/12/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/05/2022
Director's details changed for Mr Christopher Paul Kay on 2022-05-14
dot icon01/12/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon27/10/2021
Director's details changed for Mr Christopher Paul Kay on 2021-10-27
dot icon27/10/2021
Change of details for Mr Paul Robert Kay as a person with significant control on 2021-10-27
dot icon27/10/2021
Director's details changed for Paul Robert Kay on 2021-10-27
dot icon27/10/2021
Change of details for Mrs Florence Kay as a person with significant control on 2021-10-27
dot icon27/10/2021
Director's details changed for Mrs Florence Kay on 2021-10-27
dot icon27/10/2021
Secretary's details changed for Mrs Florence Kay on 2021-10-27
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/07/2021
Registration of charge 023950850005, created on 2021-07-05
dot icon22/06/2021
Registration of charge 023950850004, created on 2021-06-16
dot icon20/01/2021
Confirmation statement made on 2020-11-24 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/12/2019
Satisfaction of charge 1 in full
dot icon04/12/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/05/2018
Director's details changed for Mr Christopher Paul Kay on 2018-05-08
dot icon23/05/2018
Director's details changed for Mr Christopher Paul Haroldkenneth Kay on 2018-05-08
dot icon23/05/2018
Appointment of Mr Christopher Paul Haroldkenneth Kay as a director on 2018-05-08
dot icon14/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/08/2015
Satisfaction of charge 3 in full
dot icon01/12/2014
Annual return made up to 2014-11-24
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-11-24
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-11-24
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-11-24
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon28/11/2009
Director's details changed for Mrs Florence Kay on 2009-11-20
dot icon27/11/2009
Director's details changed for Paul Robert Kay on 2009-11-20
dot icon27/11/2009
Secretary's details changed for Mrs Florence Kay on 2009-11-20
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/12/2008
Return made up to 24/11/08; no change of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 24/11/07; no change of members
dot icon30/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/12/2006
Return made up to 24/11/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/12/2005
Return made up to 24/11/05; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/04/2005
Total exemption small company accounts made up to 2003-12-31
dot icon04/01/2005
Return made up to 24/11/04; full list of members
dot icon05/05/2004
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon01/12/2003
Return made up to 24/11/03; full list of members
dot icon18/10/2003
Registered office changed on 18/10/03 from: c/o percy westhead & co 61 mosley street manchester M2 4AD
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon29/11/2002
Return made up to 24/11/02; full list of members
dot icon02/11/2002
Total exemption small company accounts made up to 2001-06-30
dot icon12/09/2002
Total exemption small company accounts made up to 2000-06-30
dot icon29/11/2001
Return made up to 24/11/01; full list of members
dot icon18/12/2000
Return made up to 24/11/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon20/01/2000
Return made up to 21/11/99; full list of members
dot icon10/08/1999
Secretary's particulars changed;director's particulars changed
dot icon10/08/1999
Director's particulars changed
dot icon04/05/1999
Accounts for a small company made up to 1998-06-30
dot icon22/12/1998
Return made up to 24/11/98; no change of members
dot icon06/05/1998
Accounts for a small company made up to 1997-06-30
dot icon27/11/1997
Return made up to 24/11/97; full list of members
dot icon19/12/1996
Accounts for a small company made up to 1996-06-30
dot icon16/12/1996
Return made up to 24/11/96; no change of members
dot icon18/03/1996
Accounts for a small company made up to 1995-06-30
dot icon28/11/1995
Return made up to 24/11/95; no change of members
dot icon15/03/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon30/11/1994
Return made up to 24/11/94; full list of members
dot icon20/02/1994
Accounts for a small company made up to 1993-06-30
dot icon16/12/1993
Return made up to 08/12/93; no change of members
dot icon05/05/1993
Accounts for a small company made up to 1992-06-30
dot icon14/12/1992
Return made up to 08/12/92; no change of members
dot icon21/02/1992
Accounts for a small company made up to 1991-06-30
dot icon10/12/1991
Return made up to 05/12/91; full list of members
dot icon10/12/1991
Registered office changed on 10/12/91
dot icon29/01/1991
Accounts for a small company made up to 1990-06-30
dot icon29/01/1991
Return made up to 26/12/90; full list of members
dot icon16/08/1989
Wd 15/08/89 ad 23/06/89--------- £ si 998@1=998 £ ic 2/1000
dot icon15/08/1989
Accounting reference date notified as 30/06
dot icon20/07/1989
Particulars of mortgage/charge
dot icon20/07/1989
Particulars of mortgage/charge
dot icon20/07/1989
Particulars of mortgage/charge
dot icon04/07/1989
Memorandum and Articles of Association
dot icon29/06/1989
Nc inc already adjusted
dot icon29/06/1989
Resolutions
dot icon29/06/1989
Resolutions
dot icon29/06/1989
Registered office changed on 29/06/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
dot icon29/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/06/1989
Resolutions
dot icon14/06/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

16
2022
change arrow icon-14.16 % *

* during past year

Cash in Bank

£1,321,342.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
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
14
848.89K
-
0.00
1.54M
-
2022
16
918.32K
-
0.00
1.32M
-
2022
16
918.32K
-
0.00
1.32M
-

Employees

2022

Employees

16 Ascended14 % *

Net Assets(GBP)

918.32K £Ascended8.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.32M £Descended-14.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kay, Christopher Paul
Director
08/05/2018 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COVER-RULE LIMITED

COVER-RULE LIMITED is an(a) Active company incorporated on 14/06/1989 with the registered office located at 15 The Quad Atherleigh Business Park, Atherton, Manchester, Lancashire M46 0SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of COVER-RULE LIMITED?

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COVER-RULE LIMITED is currently Active. It was registered on 14/06/1989 .

Where is COVER-RULE LIMITED located?

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COVER-RULE LIMITED is registered at 15 The Quad Atherleigh Business Park, Atherton, Manchester, Lancashire M46 0SY.

What does COVER-RULE LIMITED do?

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COVER-RULE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does COVER-RULE LIMITED have?

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COVER-RULE LIMITED had 16 employees in 2022.

What is the latest filing for COVER-RULE LIMITED?

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The latest filing was on 13/04/2026: Registration of charge 023950850007, created on 2026-03-25.