Philip Coverdale Limited in Pinnacles HARLOW

Philip Coverdale Limited HARLOW

Philip Coverdale started in year 2000 as Private Limited Company with registration number 04067347. The Philip Coverdale company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Harlow at 18 Harolds Road. Postal code: CM19 5BJ.

The firm has one director. Philip C., appointed on 7 September 2000. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Myrtle C.. There were no ex directors.

Philip Coverdale Limited Address / Contact

Office Address	18 Harolds Road
Office Address2	Pinnacles
Town	Harlow
Post code	CM19 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04067347
Date of Incorporation	Thu, 7th Sep 2000
Industry	Activities of head offices
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Philip C.

Position: Director

Appointed: 07 September 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 07 September 2000

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 September 2000

Resigned: 07 September 2000

Myrtle C.

Position: Secretary

Appointed: 07 September 2000

Resigned: 05 August 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Philip C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Myrtle C. This PSC owns 25-50% shares.

Philip C.

Notified on	7 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myrtle C.

Notified on	7 September 2016
Ceased on	5 August 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	41 143	41 024	43 755	46 346	65 295
Net Assets Liabilities	2 183 440	2 185 592	2 188 223	2 190 821	2 193 052
Property Plant Equipment	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000

Other
Creditors	19 358	17 087	17 187	17 180	33 898
Fixed Assets	2 200 000	2 200 000	2 200 000	2 200 000	2 200 000
Investments Fixed Assets	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Investments In Group Undertakings	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Net Current Assets Liabilities	21 785	23 937	26 568	29 166	31 397
Number Shares Issued Fully Paid		20 001 000	20 001 000	20 001 000	20 001 000
Other Creditors	3 627	819	807	808	807
Other Taxation Social Security Payable	15 731	16 268	16 380	16 372	33 091
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	1 200 000	1 200 000	1 200 000	1 200 000
Provisions	38 345	38 345	38 345	38 345	38 345
Provisions For Liabilities Balance Sheet Subtotal	38 345	38 345	38 345	38 345	38 345
Total Assets Less Current Liabilities	2 221 785	2 223 937	2 226 568	2 229 166	2 231 397
Average Number Employees During Period					1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 18th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 18th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 16th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 24th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 5th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 9th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 20th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 2000100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 1st, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 2000100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 16th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 14th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 4th, August 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 6th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 26th, May 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 26th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 2nd, September 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 2nd, September 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 10th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 10th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 6th, July 2001	accounts	Free Download (1 page)

Philip Coverdale Limited HARLOW

Philip Coverdale Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Myrtle C.

People with significant control

Annual reports financial information

Company filings

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