COVERTEC STRUCTURES LTD

Key Data

Status

Active

Company No.

04926308

Incorporation date

08/10/2003

Size

Micro Entity

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);Renting and leasing of recreational and sports goods (77.21 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

02/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

04/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

27/04/2022

Director's details changed for Mark Andrew Gamble on 2022-04-27

View PDF (2 pages)

27/04/2022

Director's details changed for Mrs Louise Mary Gamble on 2022-04-27

View PDF (2 pages)

27/04/2022

Secretary's details changed for Mrs Louise Mary Gamble on 2022-04-27

View PDF (1 pages)

27/04/2022

Change of details for Mr Mark Andrew Gamble as a person with significant control on 2022-04-27

View PDF (2 pages)

27/04/2022

Change of details for Mrs Louise Gamble as a person with significant control on 2022-04-27

View PDF (2 pages)

27/04/2022

Registered office address changed from 49 Orchard Rd, Broughton Astley Leicester Leicestershire LE9 6RG to The Lodge Leicester Road Lutterworth LE17 4LU on 2022-04-27

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

18/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

02/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

10/11/2017

Notification of Mark Andrew Gamble as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

14/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

04/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

07/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

30/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

06/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

09/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

11/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

09/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

09/11/2011

Director's details changed for Louise Mary Baxter on 2010-08-21

View PDF (2 pages)

18/10/2011

Secretary's details changed for Louise Mary Baxter on 2011-10-18

View PDF (1 pages)

13/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

11/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

12/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Mark Andrew Gamble on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Louise Mary Baxter on 2009-11-05

View PDF (2 pages)

18/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

12/11/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

12/11/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

24/11/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

24/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

24/04/2006

Registered office changed on 24/04/06 from: 23 leicester road broughton astley leicester LE9 6QE

View PDF (1 pages)

23/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

21/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

07/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/02/2005

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

18/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

08/05/2004

Registered office changed on 08/05/04 from: 21 high street lutterworth leicestershire LE17 4AT

View PDF (1 pages)

05/05/2004

Ad 22/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/05/2004

Resolutions

View PDF (1 pages)

21/04/2004

Certificate of change of name

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/03/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
35.81K
-
0.00
-
-

2022
4
28.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gamble, Louise Mary	Director	08/10/2003 - Present	-
Gamble, Mark Andrew	Director	08/10/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COVERTEC STRUCTURES LTD

COVERTEC STRUCTURES LTD is an(a) Active company incorporated on 08/10/2003 with the registered office located at The Lodge, Leicester Road, Lutterworth LE17 4LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERTEC STRUCTURES LTD?

COVERTEC STRUCTURES LTD is currently Active. It was registered on 08/10/2003 .

Where is COVERTEC STRUCTURES LTD located?

COVERTEC STRUCTURES LTD is registered at The Lodge, Leicester Road, Lutterworth LE17 4LU.

What does COVERTEC STRUCTURES LTD do?

COVERTEC STRUCTURES LTD operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for COVERTEC STRUCTURES LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-18 with no updates.