COVERWELL FIRE AND SECURITY LTD

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COVERWELL FIRE AND SECURITY LTD

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Key Data

Status

Active

Company No.

05228641

Incorporation date

13/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Coachmakers, 116a Seaside, Eastbourne, East Sussex BN22 7QPCopy
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Latest events (Record since 13/09/2004)
dot icon02/02/2026
Certificate of change of name
dot icon24/09/2025
Director's details changed for Mr Stephen Paul Shannon on 2025-09-17
dot icon24/09/2025
Change of details for Mr Stephen Paul Shannon as a person with significant control on 2025-09-17
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon22/08/2025
Director's details changed for Mrs Jacqueline Shannon on 2025-08-10
dot icon22/08/2025
Director's details changed for Mr Stephen Paul Shannon on 2025-08-10
dot icon29/09/2024
Micro company accounts made up to 2023-12-31
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with updates
dot icon16/10/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon23/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon14/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon29/09/2019
Micro company accounts made up to 2018-12-31
dot icon16/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon14/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon14/09/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon21/08/2017
Registered office address changed from C/O Seaford Business Assistance 116 a Unit 10 Seaside Eastbourne East Sussex BN22 7QP to Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP on 2017-08-21
dot icon09/06/2017
Appointment of Mr Michael Swinchatt as a secretary on 2017-06-08
dot icon09/06/2017
Appointment of Mrs Jacqueline Shannon as a director on 2017-06-08
dot icon20/09/2016
Termination of appointment of Jane Elizabeth Watson as a secretary on 2016-09-19
dot icon13/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/11/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/03/2015
Registered office address changed from 11 Pipers Field Ridgewood Estate Uckfield East Sussex TN22 5SD to C/O Seaford Business Assistance 116 a Unit 10 Seaside Eastbourne East Sussex BN22 7QP on 2015-03-11
dot icon28/11/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/11/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/02/2012
Registered office address changed from 56 Valley Drive Seaford East Sussex BN25 3BW on 2012-02-15
dot icon18/11/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/11/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon02/11/2010
Director's details changed for Stephen Paul Shannon on 2009-11-01
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
dot icon25/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/05/2009
Return made up to 13/09/08; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/06/2008
Return made up to 13/09/07; full list of members
dot icon12/05/2008
Location of register of members (non legible)
dot icon12/05/2008
Location of register of members
dot icon12/05/2008
Appointment terminated director nigel cheater
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/10/2007
Registered office changed on 10/10/07 from: coverwell house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX
dot icon10/10/2007
Director resigned
dot icon13/09/2007
Director's particulars changed
dot icon27/03/2007
New secretary appointed
dot icon23/03/2007
Secretary resigned
dot icon18/09/2006
Return made up to 13/09/06; full list of members
dot icon13/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/06/2006
Director resigned
dot icon29/11/2005
Location of register of members
dot icon29/11/2005
Registered office changed on 29/11/05 from: oathall house, oathall road haywards heath west sussex RH16 3DG
dot icon17/11/2005
Director's particulars changed
dot icon17/11/2005
Director's particulars changed
dot icon17/11/2005
Director's particulars changed
dot icon17/11/2005
Director's particulars changed
dot icon07/10/2005
Return made up to 13/09/05; full list of members
dot icon07/10/2005
New director appointed
dot icon20/09/2005
Memorandum and Articles of Association
dot icon20/09/2005
New secretary appointed
dot icon20/09/2005
Director resigned
dot icon16/09/2005
Location of register of members
dot icon16/09/2005
New director appointed
dot icon16/09/2005
New director appointed
dot icon15/09/2005
Director resigned
dot icon15/09/2005
Director resigned
dot icon14/09/2005
Director resigned
dot icon14/09/2005
Director resigned
dot icon14/09/2005
Secretary resigned
dot icon14/09/2005
Certificate of change of name
dot icon30/06/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon18/05/2005
Ad 02/01/05--------- £ si 99@1=99 £ ic 1/100
dot icon17/09/2004
New secretary appointed
dot icon17/09/2004
New director appointed
dot icon17/09/2004
New director appointed
dot icon16/09/2004
New director appointed
dot icon16/09/2004
Secretary resigned
dot icon16/09/2004
Director resigned
dot icon13/09/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
1
56.46K
-
0.00
-
-
2022
1
37.13K
-
0.00
-
-
2022
1
37.13K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

37.13K £Descended-34.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
13/09/2004 - 13/09/2004
36021
Collins, Jane Helen
Director
13/09/2004 - 07/09/2005
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/09/2004 - 13/09/2004
38039
Shannon, Stephen Paul
Director
07/09/2005 - Present
2
Shannon, Jacqueline
Director
08/06/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COVERWELL FIRE AND SECURITY LTD

COVERWELL FIRE AND SECURITY LTD is an(a) Active company incorporated on 13/09/2004 with the registered office located at Coachmakers, 116a Seaside, Eastbourne, East Sussex BN22 7QP. There are currently 3 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 COVERWELL FIRE AND SECURITY LTD?

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COVERWELL FIRE AND SECURITY LTD is currently Active. It was registered on 13/09/2004 .

Where is COVERWELL FIRE AND SECURITY LTD located?

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COVERWELL FIRE AND SECURITY LTD is registered at Coachmakers, 116a Seaside, Eastbourne, East Sussex BN22 7QP.

What does COVERWELL FIRE AND SECURITY LTD do?

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COVERWELL FIRE AND SECURITY LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does COVERWELL FIRE AND SECURITY LTD have?

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COVERWELL FIRE AND SECURITY LTD had 1 employees in 2022.

What is the latest filing for COVERWELL FIRE AND SECURITY LTD?

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The latest filing was on 02/02/2026: Certificate of change of name.