COVERINGS LTD

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COVERINGS LTD

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Key Data

Status

Active

Company No.

12254249

Incorporation date

10/10/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lumina, Park Approach, Leeds LS15 8GBCopy
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Latest events (Record since 10/10/2019)
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon31/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon14/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/05/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon11/02/2025
Appointment of Mr Bernard Anthony Clarke as a director on 2025-02-06
dot icon11/02/2025
Termination of appointment of Thomas Grahame Hewitt as a director on 2025-02-10
dot icon11/02/2025
Termination of appointment of Adrian Scott Hinchliffe as a director on 2025-02-10
dot icon21/10/2024
Satisfaction of charge 122542490001 in full
dot icon21/10/2024
Satisfaction of charge 122542490002 in full
dot icon17/10/2024
Satisfaction of charge 122542490003 in full
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/08/2024
Auditor's resignation
dot icon19/06/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
dot icon20/05/2024
Group of companies' accounts made up to 2023-01-31
dot icon09/04/2024
Confirmation statement made on 2024-03-17 with updates
dot icon01/12/2023
Termination of appointment of Daniel James Lowans as a director on 2023-12-01
dot icon10/08/2023
Termination of appointment of Andrew Robin Thirkill as a director on 2023-08-10
dot icon10/08/2023
Appointment of Mr Thomas Grahame Hewitt as a director on 2023-08-10
dot icon18/04/2023
Registration of charge 122542490003, created on 2023-04-13
dot icon17/04/2023
Change of share class name or designation
dot icon17/04/2023
Statement of capital on 2023-03-29
dot icon30/03/2023
Cessation of Andrew Robin Thirkill as a person with significant control on 2022-10-09
dot icon22/03/2023
Previous accounting period extended from 2022-12-28 to 2023-01-31
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon07/03/2023
Auditor's resignation
dot icon12/01/2023
Part of the property or undertaking has been released and no longer forms part of charge 122542490001
dot icon12/01/2023
Part of the property or undertaking has been released and no longer forms part of charge 122542490002
dot icon12/01/2023
Termination of appointment of Michael Ashley as a director on 2023-01-11
dot icon11/01/2023
Group of companies' accounts made up to 2021-12-30
dot icon23/12/2022
Previous accounting period shortened from 2021-12-29 to 2021-12-28
dot icon25/11/2022
Confirmation statement made on 2022-10-09 with updates
dot icon27/09/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon22/06/2022
Full accounts made up to 2020-12-30
dot icon15/06/2022
Appointment of Mr Daniel James Lowans as a director on 2022-04-22
dot icon30/05/2022
Resolutions
dot icon30/05/2022
Resolutions
dot icon26/05/2022
Statement of capital following an allotment of shares on 2022-01-21
dot icon25/05/2022
Statement of capital following an allotment of shares on 2022-01-21
dot icon22/04/2022
Termination of appointment of Daniel James Lowans as a director on 2022-03-24
dot icon19/04/2022
Appointment of Mr Daniel James Lowans as a director on 2022-03-24
dot icon19/01/2022
Registered office address changed from Project House Armley Road Leeds LS12 2DR England to Lumina Park Approach Leeds LS15 8GB on 2022-01-19
dot icon23/12/2021
Registration of charge 122542490002, created on 2021-12-21
dot icon07/11/2021
Confirmation statement made on 2021-10-09 with updates
dot icon06/07/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon01/07/2021
Memorandum and Articles of Association
dot icon01/07/2021
Resolutions
dot icon23/06/2021
Statement of capital following an allotment of shares on 2021-06-16
dot icon13/04/2021
Appointment of Mr Michael Ashley as a director on 2021-04-13
dot icon17/12/2020
Confirmation statement made on 2020-10-09 with updates
dot icon13/10/2020
Resolutions
dot icon13/10/2020
Memorandum and Articles of Association
dot icon13/10/2020
Resolutions
dot icon05/10/2020
Registration of charge 122542490001, created on 2020-09-30
dot icon02/10/2020
Current accounting period extended from 2020-10-31 to 2020-12-31
dot icon02/10/2020
Registered office address changed from 2200 Century Way Thorpe Park Leeds LS15 8ZB England to Project House Armley Road Leeds LS12 2DR on 2020-10-02
dot icon02/10/2020
Appointment of Adrian Scott Hinchliffe as a director on 2020-09-24
dot icon02/10/2020
Notification of Adrian Scott Hinchliffe as a person with significant control on 2020-09-24
dot icon02/10/2020
Change of details for Mr Andrew Robin Thirkill as a person with significant control on 2020-09-24
dot icon02/10/2020
Cessation of Jonathan Alan Andrew Thirkill as a person with significant control on 2020-09-24
dot icon02/10/2020
Statement of capital following an allotment of shares on 2020-09-24
dot icon11/02/2020
Resolutions
dot icon07/02/2020
Notification of Jonathan Alan Andrew Thirkill as a person with significant control on 2020-02-06
dot icon07/02/2020
Change of details for Mr Andrew Robin Thirkill as a person with significant control on 2020-02-06
dot icon07/02/2020
Statement of capital following an allotment of shares on 2020-02-06
dot icon16/01/2020
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 2020-01-16
dot icon15/01/2020
Termination of appointment of Daniel John Mccormack as a director on 2020-01-15
dot icon15/01/2020
Termination of appointment of Lupfaw Formations Limited as a director on 2020-01-15
dot icon15/01/2020
Appointment of Mr Andrew Robin Thirkill as a director on 2020-01-15
dot icon15/01/2020
Cessation of Lupfaw Formations Limited as a person with significant control on 2020-01-15
dot icon15/01/2020
Notification of Andrew Robin Thirkill as a person with significant control on 2020-01-15
dot icon24/10/2019
Resolutions
dot icon10/10/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6,151.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
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
-
59.31K
-
0.00
6.15K
-
2021
-
59.31K
-
0.00
6.15K
-

Employees

2021

Employees

-

Net Assets(GBP)

59.31K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COVERINGS LTD

COVERINGS LTD is an(a) Active company incorporated on 10/10/2019 with the registered office located at Lumina, Park Approach, Leeds LS15 8GB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERINGS LTD?

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COVERINGS LTD is currently Active. It was registered on 10/10/2019 .

Where is COVERINGS LTD located?

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COVERINGS LTD is registered at Lumina, Park Approach, Leeds LS15 8GB.

What does COVERINGS LTD do?

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COVERINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COVERINGS LTD?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.