Coverpax Limited LOUGHBOROUGH


Founded in 2007, Coverpax, classified under reg no. 06367805 is an active company. Currently registered at 11 The Office Village LE11 1QJ, Loughborough the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Andrew L., appointed on 3 May 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline C. who worked with the the firm until 3 May 2017.

This company operates within the HP18 0XB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1119259 . It is located at Building 416, Westcott Venture Park, Aylesbury with a total of 1 cars.

Coverpax Limited Address / Contact

Office Address 11 The Office Village
Office Address2 North Road
Town Loughborough
Post code LE11 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06367805
Date of Incorporation Tue, 11th Sep 2007
Industry Manufacture of other plastic products
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Andrew L.

Position: Director

Appointed: 03 May 2017

Jacqueline C.

Position: Secretary

Appointed: 11 September 2007

Resigned: 03 May 2017

Jacqueline C.

Position: Director

Appointed: 11 September 2007

Resigned: 11 October 2007

David C.

Position: Director

Appointed: 11 September 2007

Resigned: 03 May 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Flexopack Limited from Nottingham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Flexopack Limited

Victoria Business Park Mallard Road, Netherfield, Nottingham, NG4 2PE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 02117982
Notified on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David C.

Notified on 11 September 2016
Ceased on 3 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302020-03-312021-03-312022-03-312023-03-31
Net Worth41 45446 470      
Balance Sheet
Current Assets275 224242 722190 63193 3017 0536 7962 0011 424
Debtors213 365150 850      
Net Assets Liabilities Including Pension Asset Liability41 45446 470      
Stocks Inventory61 85991 872      
Tangible Fixed Assets38 84423 793      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve41 35446 370      
Shareholder Funds41 45446 470      
Other
Creditors 216 783202 81879 0186 8996 6931 9951 484
Creditors Due Within One Year268 306216 783      
Fixed Assets 23 79312 32910 480    
Net Current Assets Liabilities6 91825 939-12 18714 2831541036-60
Number Shares Allotted 100      
Par Value Share 1      
Provisions For Liabilities Charges4 3083 262      
Secured Debts152 549115 408      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 7 016      
Tangible Fixed Assets Cost Or Valuation199 755200 507      
Tangible Fixed Assets Depreciation160 911176 714      
Tangible Fixed Assets Depreciation Charged In Period 18 713      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 910      
Tangible Fixed Assets Disposals 6 264      
Total Assets Less Current Liabilities45 76249 73214224 7631541036-60

Transport Operator Data

Building 416
Address Westcott Venture Park , Westcott
City Aylesbury
Post code HP18 0XB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (5 pages)

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