Spacecover Limited

Company Name	Spacecover Limited
Company Status	Active
Company Number	02589253
Category	Private Limited Company
Incorporation Date	7 March 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr James Gordon Carver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(4 years after company formation)
Appointment Duration	29 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	White House Farm Barn Highside Road Heighington Darlington County Durham DL2 2XG

Director Name	Mr James William Carver
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(27 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Duke Street Darlington Co. Durham DL3 7AA

Director Name	Mr Henry John Carver
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(30 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Duke Street Darlington Co. Durham DL3 7AA

Director Name	Mrs Helen Carver
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 7 months (resigned 16 November 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Beckside Farm Staindrop Road Darlington County Durham DL2 2ND

Director Name	Mr Charles Nicholas Carver
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	30 years (resigned 06 April 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	Borwick Lodge Outgate Ambleside Cumbria LA22 0PU

Secretary Name	Mrs Helen Carver
Nationality	British
Status	Resigned
Appointed	03 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 7 months (resigned 16 November 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Beckside Farm Staindrop Road Darlington County Durham DL2 2ND

Director Name	Mr James William Carver
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(27 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Duke Street Darlington Co. Durham DL3 7AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	carvergroup.co.uk
Email address	[email protected]
Telephone	01325 357807
Telephone region	Darlington

Location

Registered Address	14 Duke Street Darlington Co. Durham DL3 7AA
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£315,569
Cash	£94,875
Current Liabilities	£109,998

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

5 May 2020	Delivered on: 8 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 November 2011	Delivered on: 24 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 20 st suthberts way darlington. Outstanding

Filing History

10 July 2023	Second filing of Confirmation Statement dated 8 April 2023 (4 pages)
3 July 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 52 (4 pages)
3 July 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 52 (4 pages)
11 April 2023	08/04/23 Statement of Capital gbp 52 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23 (7 pages)
2 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
9 November 2022	Memorandum and Articles of Association (21 pages)
9 November 2022	Particulars of variation of rights attached to shares (2 pages)
9 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2022	Change of share class name or designation (2 pages)
14 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
25 February 2022	Change of details for Mr James Gordon Carver as a person with significant control on 6 April 2021 (2 pages)
4 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
8 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 May 2021	Cancellation of shares. Statement of capital on 6 April 2021 GBP 50 (6 pages)
19 April 2021	Appointment of Mr Henry John Carver as a director on 19 April 2021 (2 pages)
8 April 2021	Cessation of Charles Nicholas Carver as a person with significant control on 6 April 2021 (1 page)
8 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
6 April 2021	Termination of appointment of Charles Nicholas Carver as a director on 6 April 2021 (1 page)
8 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
8 May 2020	Registration of charge 025892530002, created on 5 May 2020 (41 pages)
3 March 2020	Change of details for Mr James Gordon Carver as a person with significant control on 14 February 2020 (2 pages)
3 March 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
3 March 2020	Notification of Charles Nicholas Carver as a person with significant control on 14 February 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
26 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
22 February 2019	Appointment of Mr James William Carver as a director on 21 February 2019 (2 pages)
6 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
12 December 2018	Termination of appointment of James William Carver as a director on 12 December 2018 (1 page)
12 December 2018	Appointment of Mr James William Carver as a director on 12 December 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Director's details changed for Mr Charles Nicholas Carver on 1 December 2014 (2 pages)
5 March 2015	Director's details changed for Mr Charles Nicholas Carver on 1 December 2014 (2 pages)
5 March 2015	Director's details changed for Mr Charles Nicholas Carver on 1 December 2014 (2 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 March 2014	Director's details changed for Charles Nicholas Carver on 10 March 2014 (2 pages)
10 March 2014	Director's details changed for Charles Nicholas Carver on 10 March 2014 (2 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Termination of appointment of Helen Carver as a secretary (1 page)
12 March 2010	Termination of appointment of Helen Carver as a secretary (1 page)
12 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
23 November 2009	Termination of appointment of Helen Carver as a director (2 pages)
23 November 2009	Termination of appointment of Helen Carver as a director (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 February 2008	Return made up to 24/02/08; full list of members (4 pages)
27 February 2008	Return made up to 24/02/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 March 2007	Return made up to 24/02/07; full list of members (7 pages)
7 March 2007	Return made up to 24/02/07; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 March 2006	Return made up to 24/02/06; full list of members (5 pages)
6 March 2006	Return made up to 24/02/06; full list of members (5 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 March 2004	Return made up to 24/02/04; full list of members (7 pages)
2 March 2004	Return made up to 24/02/04; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
7 October 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
28 February 2002	Return made up to 07/03/02; full list of members (7 pages)
28 February 2002	Return made up to 07/03/02; full list of members (7 pages)
24 August 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
24 August 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
18 June 2001	Return made up to 07/03/01; full list of members (7 pages)
18 June 2001	Return made up to 07/03/01; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 May 2000 (12 pages)
4 September 2000	Full accounts made up to 31 May 2000 (12 pages)
26 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Full accounts made up to 31 May 1999 (12 pages)
22 September 1999	Full accounts made up to 31 May 1999 (12 pages)
13 March 1999	Return made up to 07/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1999	Return made up to 07/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Full accounts made up to 31 May 1998 (12 pages)
2 December 1998	Full accounts made up to 31 May 1998 (12 pages)
16 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1997	Full accounts made up to 31 May 1997 (12 pages)
5 December 1997	Full accounts made up to 31 May 1997 (12 pages)
13 March 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1997	Full accounts made up to 31 May 1996 (13 pages)
25 January 1997	Full accounts made up to 31 May 1996 (13 pages)
21 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Full accounts made up to 31 May 1995 (9 pages)
8 November 1995	Full accounts made up to 31 May 1995 (9 pages)
18 May 1995	Return made up to 07/03/95; full list of members (6 pages)
18 May 1995	Return made up to 07/03/95; full list of members (6 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
7 March 1991	Incorporation (9 pages)
7 March 1991	Incorporation (9 pages)

Spacecover Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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