Coveleaf Limited


Founded in 1998, Coveleaf, classified under reg no. 03671374 is an active company. Currently registered at 9 Ivy Bank Close BL1 7EF, the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Richard G., Ann G. and Adel G.. In addition one secretary - Ann G. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Coveleaf Limited Address / Contact

Office Address 9 Ivy Bank Close
Office Address2 Bolton
Town
Post code BL1 7EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03671374
Date of Incorporation Fri, 20th Nov 1998
Industry Other accommodation
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Richard G.

Position: Director

Appointed: 10 May 2022

Ann G.

Position: Director

Appointed: 09 December 1998

Ann G.

Position: Secretary

Appointed: 09 December 1998

Adel G.

Position: Director

Appointed: 09 December 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1998

Resigned: 04 December 1998

London Law Services Limited

Position: Nominee Director

Appointed: 20 November 1998

Resigned: 04 December 1998

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Richard G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ann G. This PSC owns 25-50% shares. The third one is Adel G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Richard G.

Notified on 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ann G.

Notified on 6 April 2016
Ceased on 19 September 2023
Nature of control: 25-50% shares

Adel G.

Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand229 133209 55179 230175 765209 615318 418492 691564 941
Current Assets308 915322 185499 589596 809639 118540 203512 225 
Debtors79 782112 634420 359421 044429 503221 78519 53425 431
Net Assets Liabilities1 001 955993 7241 092 0401 211 7491 261 2811 186 4431 126 0171 124 626
Other Debtors79 782112 634420 359421 044412 842208 481439 
Property Plant Equipment507 882486 632464 360443 499424 336426 224407 123387 244
Other
Accumulated Amortisation Impairment Intangible Assets255 000 255 000255 000255 000255 000255 000255 000
Accumulated Depreciation Impairment Property Plant Equipment418 369443 778466 630487 491506 973527 806551 799574 864
Additions Other Than Through Business Combinations Property Plant Equipment     22 7214 892 
Average Number Employees During Period   4444505455
Corporation Tax Payable29 99028 21038 64139 844    
Creditors64 82965 631123 31180 66654 26427 48341 625102 139
Depreciation Rate Used For Property Plant Equipment       30
Fixed Assets760 750739 500717 228696 367677 204679 092659 991 
Increase From Depreciation Charge For Year Property Plant Equipment 25 409 20 86119 48220 83323 99323 065
Intangible Assets Gross Cost255 000 255 000255 000255 000255 000255 000255 000
Investment Property252 868252 868252 868252 868252 868252 868252 868252 868
Investment Property Fair Value Model  252 868252 868252 868252 868  
Net Current Assets Liabilities244 086256 554376 278516 143584 854512 720470 600 
Number Shares Issued Fully Paid 2      
Other Creditors25 80322 79463 37622 40218 75920 87929 74663 006
Other Provisions Balance Sheet Subtotal      4 5743 719
Other Taxation Payable      6 12835 030
Other Taxation Social Security Payable4 8027 9669 79110 20131 3765 1586 128 
Par Value Share 1      
Prepayments Accrued Income   13 03016 66113 30419 095 
Property Plant Equipment Gross Cost926 250930 410930 990930 990931 309954 030958 922962 108
Provisions For Liabilities Balance Sheet Subtotal2 8812 3301 4667617775 3694 574 
Total Additions Including From Business Combinations Property Plant Equipment 4 160  319  3 186
Total Assets Less Current Liabilities1 004 836996 0541 093 5061 212 5101 262 0581 191 8121 130 591 
Trade Creditors Trade Payables4 2346 66111 5038 2194 1291 4465 7514 103
Useful Life Intangible Assets Years       10
Useful Life Property Plant Equipment Years       50

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, October 2023
Free Download (9 pages)

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