COVEC LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

COVEC LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
COVEC LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COVEC LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 FLANDERS INDUSTRIAL PARK FLANDERS ROAD
SOUTHAMPTON
HAMPSHIRE
SO30 2FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN RICHARD NORTON May 1965 British Director 2011-10-10 CURRENT
MR PAUL MUNN Jan 1963 British Director 2012-06-17 CURRENT
MR KEITH LESLIE BLOXSOME Aug 1960 British Director 2011-10-10 CURRENT
MR BRIAN RICHARD NORTON Secretary 2011-10-10 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-01-05 UNTIL 2019-04-30 RESIGNED
MR CLIVE ROBINSON Nov 1968 British Director 2011-10-10 UNTIL 2013-09-30 RESIGNED
MR BRIAN JOSEPH MCCARTHY Jan 1955 British Director 2012-03-01 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Leslie Bloxsome 2016-04-06 8/1960 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COVEC Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-12-2023 £40,039 Cash £675,190 equity
COVEC Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £161,353 Cash £518,453 equity
COVEC Limited - Accounts to registrar (filleted) - small 18.2 2022-12-13 31-12-2021 £74,464 Cash £628,159 equity
COVEC Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-12-2020 £117,285 Cash £922,672 equity
COVEC Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-12-2019 £6,653 Cash £775,069 equity
COVEC Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 31-12-2018 £4,781 Cash £679,443 equity
COVEC Limited - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-12-2017 £7,544 Cash £584,170 equity
COVEC Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £30,805 Cash £408,246 equity
COVEC Limited - Abbreviated accounts 16.1 2016-06-18 31-12-2015 £6,000 Cash £488,431 equity
COVEC Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £43,188 Cash £347,544 equity

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DAVID AND SONS GLOBAL LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SAILCLOTH AND FABRIC TECHNOLOGY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 46410 - Wholesale of textiles