| Company Name | Covol Engineering Limited |
|---|---|
| Director | Jeremy David Gadd |
| Company Status | Active |
| Company Number | 11184319 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2018(6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Jeremy David Gadd |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 507/508, Belasis Business Centre Coxwold Wa Billingham TS23 4EA |
Location
| Registered Address | Office 507/508, Belasis Business Centre Coxwold Way Billingham TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 23 September 2019 | Delivered on: 25 September 2019 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding |
|---|---|
| 15 March 2018 | Delivered on: 19 March 2018 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited. Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding |
| 15 March 2018 | Delivered on: 15 March 2018 Persons entitled: UK Steel Enterprise Limited Classification: A registered charge Outstanding |
Filing History
| 2 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 21 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 9 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 16 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 2 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 4 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 25 September 2019 | Registration of charge 111843190003, created on 23 September 2019 (14 pages) |
| 12 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 20 February 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 13 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
| 12 April 2018 | Statement of capital following an allotment of shares on 15 March 2018
|
| 11 April 2018 | Statement of capital following an allotment of shares on 14 March 2018
|
| 4 April 2018 | Resolutions
|
| 19 March 2018 | Registration of charge 111843190002, created on 15 March 2018 (21 pages) |
| 15 March 2018 | Registration of charge 111843190001, created on 15 March 2018 (35 pages) |
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
|
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
|