Covenant Publishing Company Limited

Company Name	Covenant Publishing Company Limited
Company Status	Active
Company Number	02203118
Category	Private Limited Company
Incorporation Date	7 December 1987(36 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Miss Margery Dowling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 May 2023(35 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Sundaybell Cross Haw Lane Clapham Lancaster LA2 8DZ

Director Name	Mr Nelson McCausland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 May 2023(35 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	4 Cedar Hill Newtownabbey BT36 5PH Northern Ireland

Director Name	Dr Andrew Clifford Smyth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(35 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	79 Beechgrove Ave Beechgrove Avenue Belfast BT6 0ND Northern Ireland

Secretary Name	Mr David James Aimer
Status	Current
Appointed	20 November 2023(35 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	117 Low Etherley Bishop Auckland DL14 0HA

Director Name	Matthew James Browning
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2006)
Role	Retired
Correspondence Address	11 Seagate Irvine Ayrshire KA12 8RU Scotland

Director Name	Mr Thomas George Morris
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 1997)
Role	Retired
Correspondence Address	41 Mickleton Drive Leicester Leicestershire LE5 6GE

Director Name	Mr Michael Anthony Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (resigned 01 July 2023)
Role	Retired
Country of Residence	England
Correspondence Address	118 Woodlands Road Sparkhill Birmingham West Midlands B11 4ET

Secretary Name	Richard Braithwaite Hope Hall
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	4 Swanwick Walk Tadley Basingstoke Hampshire RG26 6JZ

Director Name	Richard Braithwaite Hope Hall
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1994(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2002)
Role	Retired
Correspondence Address	4 Swanwick Walk Tadley Basingstoke Hampshire RG26 6JZ

Director Name	John Frederick Battersby
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(10 years, 3 months after company formation)
Appointment Duration	15 years (resigned 04 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Close Ipsley Redditch Worcestershire B98 0AW

Director Name	Beryl Josephine Porter
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2002)
Role	Retired
Correspondence Address	Flat 1 5 Stanley Road Felixstowe Suffolk IP11 7DE

Director Name	Sheila Mary Battersby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Close Ipsley Redditch Worcestershire B98 0AW

Secretary Name	Sheila Mary Battersby
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Close Ipsley Redditch Worcestershire B98 0AW

Director Name	Mr David James Aimer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(14 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 July 2023)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	121 Low Etherley Bishop Auckland County Durham DL14 0HA

Secretary Name	Mr David James Aimer
Nationality	British
Status	Resigned
Appointed	06 September 2002(14 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	121 Low Etherley Bishop Auckland County Durham DL14 0HA

Director Name	Philippa Mary Elizabeth Clark
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(14 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 July 2023)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	118 Woodlands Road Sparkhill Birmingham Warwickshire B11 4ET

Secretary Name	Mrs Philippa Elizabeth Clark
Status	Resigned
Appointed	01 April 2014(26 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 June 2014)
Role	Company Director
Correspondence Address	118 Woodlands Road Sparkhill Birmingham B11 4ET

Secretary Name	Mrs Philippa Elizabeth Clark
Status	Resigned
Appointed	24 June 2014(26 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 July 2023)
Role	Company Director
Correspondence Address	121 Low Etherley Bishop Auckland County Durham DL14 0HA

Contact

Website	covpub.co.uk
Telephone	01388 835753
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	121 Low Etherley Bishop Auckland County Durham DL14 0HA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Etherley
Ward	Evenwood
Built Up Area	Low Etherley
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	British Israel World Federation 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,400
Cash	£16,903
Current Liabilities	£214

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

4 July 2023	Termination of appointment of Michael Anthony Clark as a director on 1 July 2023 (1 page)
4 July 2023	Termination of appointment of Philippa Elizabeth Clark as a secretary on 1 July 2023 (1 page)
3 July 2023	Termination of appointment of David James Aimer as a director on 1 July 2023 (1 page)
3 July 2023	Termination of appointment of Philippa Mary Elizabeth Clark as a director on 1 July 2023 (1 page)
3 July 2023	Cessation of Michael Anthony Clark as a person with significant control on 1 July 2023 (1 page)
3 July 2023	Notification of Nelson Mccausland as a person with significant control on 1 July 2023 (2 pages)
1 June 2023	Appointment of Mr Nelson Mccausland as a director on 27 May 2023 (2 pages)
1 June 2023	Appointment of Miss Margery Dowling as a director on 27 May 2023 (2 pages)
1 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (5 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (5 pages)
16 February 2016	Termination of appointment of Philippa Elizabeth Clark as a secretary on 24 June 2014 (1 page)
16 February 2016	Termination of appointment of Philippa Elizabeth Clark as a secretary on 24 June 2014 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,000 (6 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,000 (6 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,000 (6 pages)
22 July 2014	Appointment of Mrs Philippa Elizabeth Clark as a secretary on 1 April 2014 (2 pages)
22 July 2014	Termination of appointment of a director (1 page)
22 July 2014	Termination of appointment of Sheila Mary Battersby as a secretary on 1 April 2014 (1 page)
22 July 2014	Termination of appointment of a director (1 page)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (6 pages)
22 July 2014	Appointment of Mrs Philippa Elizabeth Clark as a secretary on 1 April 2014 (2 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (6 pages)
22 July 2014	Appointment of Mrs Philippa Elizabeth Clark as a secretary on 1 April 2014 (2 pages)
22 July 2014	Termination of appointment of Sheila Mary Battersby as a secretary on 1 April 2014 (1 page)
22 July 2014	Termination of appointment of Sheila Mary Battersby as a secretary on 1 April 2014 (1 page)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2014	Appointment of Mrs Philippa Elizabeth Clark as a secretary (2 pages)
24 June 2014	Termination of appointment of Sheila Battersby as a director (1 page)
24 June 2014	Appointment of Mrs Philippa Elizabeth Clark as a secretary (2 pages)
24 June 2014	Termination of appointment of Sheila Battersby as a director (1 page)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (8 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (8 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (8 pages)
11 June 2013	Termination of appointment of John Battersby as a director (1 page)
11 June 2013	Termination of appointment of John Battersby as a director (1 page)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for John Frederick Battersby on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for John Frederick Battersby on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Sheila Mary Battersby on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Philippa Mary Elizabeth Clark on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Michael Anthony Clark on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Sheila Mary Battersby on 8 June 2010 (1 page)
8 June 2010	Secretary's details changed for Sheila Mary Battersby on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr David James Aimer on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Secretary's details changed for Sheila Mary Battersby on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Michael Anthony Clark on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Philippa Mary Elizabeth Clark on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for John Frederick Battersby on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Michael Anthony Clark on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Philippa Mary Elizabeth Clark on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Sheila Mary Battersby on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Sheila Mary Battersby on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr David James Aimer on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr David James Aimer on 8 June 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Return made up to 08/06/08; full list of members (6 pages)
18 June 2008	Return made up to 08/06/08; full list of members (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Return made up to 08/06/07; full list of members (4 pages)
26 June 2007	Return made up to 08/06/07; full list of members (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Return made up to 08/06/06; full list of members (4 pages)
6 July 2006	Return made up to 08/06/06; full list of members (4 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 June 2005	Return made up to 08/06/05; full list of members (11 pages)
7 June 2005	Return made up to 08/06/05; full list of members (11 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2004	Registered office changed on 15/07/04 from: 121 low etherley bishop auckland county durham DL14 0HA (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 121 low etherley bishop auckland county durham DL14 0HA (1 page)
1 July 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 July 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
19 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 December 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 December 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
30 July 2001	Return made up to 08/06/01; no change of members (5 pages)
30 July 2001	Return made up to 08/06/01; no change of members (5 pages)
22 May 2001	Accounts made up to 31 March 2001 (8 pages)
22 May 2001	Accounts made up to 31 March 2001 (8 pages)
11 July 2000	Return made up to 08/06/00; full list of members (7 pages)
11 July 2000	Return made up to 08/06/00; full list of members (7 pages)
24 May 2000	Accounts made up to 31 March 2000 (8 pages)
24 May 2000	Accounts made up to 31 March 2000 (8 pages)
16 June 1999	Return made up to 08/06/99; no change of members (6 pages)
16 June 1999	Accounts made up to 31 March 1999 (8 pages)
16 June 1999	Return made up to 08/06/99; no change of members (6 pages)
16 June 1999	Accounts made up to 31 March 1999 (8 pages)
26 August 1998	Return made up to 08/06/98; change of members (6 pages)
26 August 1998	Accounts made up to 31 March 1998 (8 pages)
26 August 1998	Return made up to 08/06/98; change of members (6 pages)
26 August 1998	Accounts made up to 31 March 1998 (8 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
3 August 1997	Accounts made up to 31 March 1997 (8 pages)
3 August 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 August 1997	Accounts made up to 31 March 1997 (8 pages)
3 August 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 October 1996	Accounts made up to 31 March 1996 (7 pages)
8 October 1996	Accounts made up to 31 March 1996 (7 pages)
3 July 1996	Return made up to 08/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
3 July 1996	Return made up to 08/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
14 June 1995	Accounts made up to 31 March 1995 (8 pages)
14 June 1995	Accounts made up to 31 March 1995 (8 pages)
6 June 1995	Return made up to 08/06/95; no change of members (4 pages)
6 June 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Covenant Publishing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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