Always Covered Ltd is a private limited company that can be found at 97 Luton Road, Dunstable LU5 4GB. Incorporated on 2021-03-24, this 3-year-old company is run by 1 director.
Director Radu-Florin C., appointed on 24 March 2021.
The company is officially categorised as "freight transport by road" (SIC: 49410), "unlicensed carrier" (SIC: 53202), "licensed carriers" (SIC: 53201).
The last confirmation statement was sent on 2022-12-05 and the deadline for the following filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 97 Luton Road |
| Town | Dunstable |
| Post code | LU5 4GB |
| Country of origin | United Kingdom |
| Registration Number | 13289017 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Freight transport by road |
| Industry | Unlicensed carrier |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 24 March 2021
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Radu-Florin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vlad-Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mihaita T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Radu-Florin C.
| Notified on | 24 March 2021 |
| Ceased on | 25 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vlad-Michael B.
| Notified on | 24 March 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mihaita T.
| Notified on | 15 April 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Average Number Employees During Period | 10 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Other Operating Expenses Format2 | 82 450 |
| Profit Loss | -566 |
| Raw Materials Consumables Used | 141 256 |
| Staff Costs Employee Benefits Expense | 241 252 |
| Total Assets Less Current Liabilities | 3 |
| Turnover Revenue | 464 392 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 25th January 2024 filed on: 31st, January 2024 |
persons with significant control | Free Download (1 page) |
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