Covercat Pipeline Engineering Limited

Company Name	Covercat Pipeline Engineering Limited
Directors	Andrew Coverdale and David Andrew Coverdale
Company Status	Active - Proposal to Strike off
Company Number	04206478
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Andrew Coverdale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 5 Orde Wingate Way Stockton-On-Tees TS19 0GA

Director Name	Mr David Andrew Coverdale
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 January 2013(11 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Orde Wingate Way Stockton-On-Tees TS19 0GA

Secretary Name	Raymond Walton
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Tilbury Close Philadelphia Houghton Le Spring Tyne & Wear DH4 4XD

Director Name	Mr Stephen Frederick John Webber
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Secretary Name	Joanne Regan
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Kingfisher Close Bishop Cuthbert Hartlepool TS26 0GA

Secretary Name	Kathryn Alton
Nationality	British
Status	Resigned
Appointed	22 October 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	67 Saddler Street Durham DH1 3NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	covercat.com
Email address	[email protected]
Telephone	01642 672661
Telephone region	Middlesbrough

Location

Registered Address	Unit 5 Orde Wingate Way Stockton-On-Tees TS19 0GA
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Newtown
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Andrew Coverdale 75.00% Ordinary
25 at £1	David Coverdale 25.00% Ordinary

Financials

Year	2014
Net Worth	£75
Cash	£1,169
Current Liabilities	£2,472

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (5 days from now)

Charges

23 October 2001	Delivered on: 1 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 October 2001

Delivered on: 1 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 May 2020	Change of details for Mr Andrew Coverdale as a person with significant control on 11 May 2020 (2 pages)
11 May 2020	Director's details changed for Mr Andrew Coverdale on 11 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
11 May 2020	Director's details changed for Mr David Andrew Coverdale on 11 May 2020 (2 pages)
6 April 2020	Registered office address changed from Ground Floor Finchale House Belmont Business Park Durham DH1 1TW to 5 Orde Wingate Way Stockton-on-Tees TS19 0GA on 6 April 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 August 2018	Compulsory strike-off action has been discontinued (1 page)
16 August 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
13 July 2017	Director's details changed for Mr David Andrew Coverdale on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr David Andrew Coverdale on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
13 July 2017	Director's details changed for Mr Andrew Coverdale on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
13 July 2017	Notification of Andrew Coverdale as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Andrew Coverdale as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Director's details changed for Mr Andrew Coverdale on 13 July 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
4 June 2015	Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Director's details changed for Mr David Andrew Coverdale on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Director's details changed for Mr David Andrew Coverdale on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr David Andrew Coverdale on 7 May 2014 (2 pages)
18 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 February 2013	Appointment of Mr David Andrew Coverdale as a director (2 pages)
12 February 2013	Appointment of Mr David Andrew Coverdale as a director (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
1 June 2012	Termination of appointment of Kathryn Alton as a secretary (1 page)
1 June 2012	Termination of appointment of Kathryn Alton as a secretary (1 page)
1 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
13 September 2011	Registered office address changed from 35a Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from 35a Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF on 13 September 2011 (2 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
26 August 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
26 August 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 November 2009	Termination of appointment of Joanne Regan as a secretary (2 pages)
8 November 2009	Appointment of Kathryn Alton as a secretary (3 pages)
8 November 2009	Appointment of Kathryn Alton as a secretary (3 pages)
8 November 2009	Termination of appointment of Joanne Regan as a secretary (2 pages)
14 May 2009	Return made up to 26/04/09; full list of members (3 pages)
14 May 2009	Return made up to 26/04/09; full list of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 March 2009	Registered office changed on 19/03/2009 from 2 whorlton road, riverside park middlesbrough cleveland TS2 1QJ (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 2 whorlton road, riverside park middlesbrough cleveland TS2 1QJ (1 page)
18 March 2009	Return made up to 26/04/08; full list of members (3 pages)
18 March 2009	Return made up to 26/04/08; full list of members (3 pages)
7 May 2008	Amended accounts made up to 30 June 2007 (4 pages)
7 May 2008	Amended accounts made up to 30 June 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 August 2007	Return made up to 26/04/07; no change of members (6 pages)
3 August 2007	Return made up to 26/04/07; no change of members (6 pages)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (1 page)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 August 2006	Return made up to 26/04/06; full list of members (6 pages)
4 August 2006	Return made up to 26/04/06; full list of members (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 June 2005	Return made up to 26/04/05; full list of members (6 pages)
16 June 2005	Return made up to 26/04/05; full list of members (6 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 June 2004	Return made up to 26/04/04; full list of members (6 pages)
2 June 2004	Return made up to 26/04/04; full list of members (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
25 July 2002	Return made up to 26/04/02; full list of members (6 pages)
25 July 2002	Return made up to 26/04/02; full list of members (6 pages)
21 February 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
21 February 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
26 April 2001	Incorporation (13 pages)
26 April 2001	Incorporation (13 pages)