Covebank Limited in Park, Boston LINCOLNSHIRE

Covebank Limited LINCOLNSHIRE

Founded in 2002, Covebank, classified under reg no. 04536179 is an active company. Currently registered at 5 Resolution Close, Endeavour PE21 7TT, Lincolnshire the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Patrick C., appointed on 8 December 2023. In addition, a secretary was appointed - Katie G., appointed on 4 September 2003. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the company until 4 September 2003.

Covebank Limited Address / Contact

Office Address	5 Resolution Close, Endeavour
Office Address2	Park, Boston
Town	Lincolnshire
Post code	PE21 7TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04536179
Date of Incorporation	Mon, 16th Sep 2002
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Patrick C.

Position: Director

Appointed: 08 December 2023

Katie G.

Position: Secretary

Appointed: 04 September 2003

Paul B.

Position: Director

Appointed: 20 August 2004

Resigned: 08 December 2023

David W.

Position: Secretary

Appointed: 17 September 2002

Resigned: 04 September 2003

Richard A.

Position: Director

Appointed: 17 September 2002

Resigned: 20 August 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2002

Resigned: 17 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 September 2002

Resigned: 17 September 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Patrick C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patrick C.

Notified on	8 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

Notified on	6 April 2016
Ceased on	8 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand											1	1
Net Assets Liabilities											1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1

Other
Number Shares Allotted												1
Par Value Share												1

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 30th, December 2023	incorporation	Free Download (6 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 30th, December 2023	incorporation	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 18th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 20th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 8th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 19th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 8th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-16 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 5th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-16 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-15: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 19th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-16 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 20th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 18th, June 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 24th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 9th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/04	annual return
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 16th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (6 pages)
123	Nc inc already adjusted 17/09/02 filed on: 25th, September 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 17/09/02 filed on: 25th, September 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, September 2002	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, September 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, September 2002	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2002	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 16th, September 2002	incorporation	Free Download (30 pages)

Covebank Limited LINCOLNSHIRE

Covebank Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

Katie G.

Paul B.

David W.

Richard A.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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