COVERTRADE LIMITED

Key Data

Status

Dissolved

Company No.

03690097

Incorporation date

30/12/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

04/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/08/2024

Total exemption full accounts made up to 2024-06-16

View PDF (6 pages)

24/08/2024

Previous accounting period shortened from 2025-01-31 to 2024-06-16

View PDF (1 pages)

26/06/2024

Registered office address changed from 4 Church Lane Hemingford Grey Huntingdon Cambridgeshire PE28 9DE England to 100 st James Road Northampton NN5 5LF on 2024-06-26

View PDF (3 pages)

25/06/2024

Resolutions

View PDF (1 pages)

25/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/06/2024

Declaration of solvency

View PDF (5 pages)

09/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

23/11/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

06/01/2023

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

11/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2022

Cessation of David Kevin Thomas as a person with significant control on 2020-08-21

View PDF (1 pages)

28/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

03/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

19/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

02/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

25/11/2020

Notification of David Kevin Thomas as a person with significant control on 2020-08-21

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

27/08/2020

Termination of appointment of Audrey Eileen Frances Thomas as a director on 2020-08-21

View PDF (1 pages)

27/08/2020

Termination of appointment of Audrey Eileen Frances Thomas as a secretary on 2020-08-21

View PDF (1 pages)

27/08/2020

Cessation of Audrey Eileen Frances Thomas as a person with significant control on 2020-08-21

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

25/04/2019

Registered office address changed from 1 the Bumbles Fenstanton Huntingdon Cambs PE28 9HR to 4 Church Lane Hemingford Grey Huntingdon Cambridgeshire PE28 9DE on 2019-04-25

View PDF (1 pages)

25/04/2019

Director's details changed for Mr David Kevin Thomas on 2019-04-25

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

02/11/2017

Registered office address changed from Pear Tree Farm Westhorpe Stowmarket Suffolk IP14 4SZ to 1 the Bumbles Fenstanton Huntingdon Cambs PE28 9HR on 2017-11-02

View PDF (1 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

14/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

22/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

03/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

12/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

03/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

09/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

30/12/2011

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

02/08/2011

Appointment of Mr David Kevin Thomas as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of David Thomas as a director

View PDF (1 pages)

18/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

06/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

17/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

16/02/2010

Director's details changed for Mr David John Thomas on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Audrey Eileen Frances Thomas on 2010-02-16

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

26/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

01/02/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

08/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

15/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

25/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

01/02/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

03/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

03/02/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

12/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

21/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

13/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

13/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

03/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

09/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

28/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

21/10/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

23/03/1999

Ad 11/03/99--------- £ si 3332@1=3332 £ ic 2/3334

View PDF (2 pages)

02/02/1999

Registered office changed on 02/02/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1999

Resolutions

View PDF (1 pages)

01/02/1999

£ nc 100/10000 19/01/99

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (2 pages)

30/12/1998

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+165.09 % *

* during past year

Cash in Bank

£426,413.00

Business linkages

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Confirmation

Last made up date

16/06/2024

Next confirmation date

10/10/2024

Last change occurred

16/06/2024

Accounts

Total Exemption Full

Last made up date

16/06/2024

Next account date

16/06/2025

See more events →

Financial Ratios

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

2022
1
306.87K
-
0.00
196.60K
-

2023
1
271.31K
-
0.00
160.86K
-

2024
1
394.38K
-
0.00
426.41K
-

2024
1
394.38K
-
0.00
426.41K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

394.38K £45.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

426.41K £165.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About COVERTRADE LIMITED

COVERTRADE LIMITED is an(a) Dissolved company incorporated on 30/12/1998 with the registered office located at 100 St James Road, Northampton NN5 5LF. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COVERTRADE LIMITED?

COVERTRADE LIMITED is currently Dissolved. It was registered on 30/12/1998 and dissolved on 04/05/2025.

Where is COVERTRADE LIMITED located?

COVERTRADE LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does COVERTRADE LIMITED do?

COVERTRADE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does COVERTRADE LIMITED have?

COVERTRADE LIMITED had 1 employees in 2024.

What is the latest filing for COVERTRADE LIMITED?

The latest filing was on 04/05/2025: Final Gazette dissolved following liquidation.