| Company Name | Coveley Limited |
|---|---|
| Director | Jennifer Mary Macallister |
| Company Status | Active |
| Company Number | 05763990 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Jennifer Mary Macallister |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Meadowfield Burnhope Co. Durham DH7 0EJ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 53 Meadowfield Burnhope Co. Durham DH7 0EJ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Burnhope |
| Ward | Lanchester |
| Built Up Area | Burnhope |
Shareholders
| 1 at £1 | Jennifer Mary Macallister 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,747 |
| Cash | £165 |
| Current Liabilities | £7,510 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Filing History
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 9 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Director's details changed for Jennifer Mary Macallister on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Jennifer Mary Macallister on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 108 North Main Court South Shields Tyne and Wear NE33 3GB to 53 Meadowfield Burnhope Co. Durham DH7 0EJ on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 108 North Main Court South Shields Tyne and Wear NE33 3GB to 53 Meadowfield Burnhope Co. Durham DH7 0EJ on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 108 North Main Court South Shields Tyne and Wear NE33 3GB to 53 Meadowfield Burnhope Co. Durham DH7 0EJ on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Jennifer Mary Macallister on 6 July 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 June 2012 | Director's details changed for Jennifer Mary Macallister on 6 June 2012 (2 pages) |
| 18 June 2012 | Registered office address changed from 16 April Courtyard Spring Street Gateshead Tyne and Wear NE8 2DG England on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from 16 April Courtyard Spring Street Gateshead Tyne and Wear NE8 2DG England on 18 June 2012 (1 page) |
| 18 June 2012 | Director's details changed for Jennifer Mary Macallister on 6 June 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Jennifer Mary Macallister on 6 June 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Director's details changed for Jennifer Mary Macallister on 31 March 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Director's details changed for Jennifer Mary Macallister on 31 March 2011 (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Jennifer Mary Macillister on 31 March 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Jennifer Mary Macillister on 31 March 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Jennifer Mary Macillister on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from 84 Felixstowe Court London E16 2RS on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Jennifer Mary Macillister on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from 84 Felixstowe Court London E16 2RS on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 84 Felixstowe Court London E16 2RS on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Jennifer Mary Macillister on 9 March 2010 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 84 felixstowe court london E16 2RS united kingdom (1 page) |
| 6 June 2009 | Director's change of particulars / jennifer macillister / 30/04/2009 (1 page) |
| 6 June 2009 | Director's change of particulars / jennifer macillister / 30/04/2009 (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 84 felixstowe court london E16 2RS united kingdom (1 page) |
| 13 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 May 2009 | Director's change of particulars / jennifer macillister / 13/05/2009 (1 page) |
| 13 May 2009 | Director's change of particulars / jennifer macillister / 13/05/2009 (1 page) |
| 13 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from c/o 1ST option LIMITED bank house 23 warwick road coventry west midlands CV1 2EW (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from c/o 1ST option LIMITED bank house 23 warwick road coventry west midlands CV1 2EW (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 21 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 5 July 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: apartment 17 goerge street trading house george street nottingham NG1 3BU (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: apartment 17 goerge street trading house george street nottingham NG1 3BU (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 132 victoria road cambridge CB4 3DZ (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 132 victoria road cambridge CB4 3DZ (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | New secretary appointed (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | New director appointed (1 page) |
| 26 April 2006 | New secretary appointed (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 26 April 2006 | New director appointed (1 page) |