Coventry Hoses And Appliances Limited in 12 Harvester Way Fengate PETERBOROUGH

Coventry Hoses And Appliances Limited PETERBOROUGH

Founded in 2001, Coventry Hoses And Appliances, classified under reg no. 04320699 is an active company. Currently registered at Pirtek Peterborough PE1 5UT, Peterborough the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since December 13, 2001 Coventry Hoses And Appliances Limited is no longer carrying the name Framefinal.

The company has one director. John H., appointed on 6 December 2001. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex secretaries - Keila H., John W. and others listed below. There were no ex directors.

Coventry Hoses And Appliances Limited Address / Contact

Office Address	Pirtek Peterborough
Office Address2	12 Harvester Way Fengate
Town	Peterborough
Post code	PE1 5UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04320699
Date of Incorporation	Mon, 12th Nov 2001
Industry	Repair of machinery
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

John H.

Position: Director

Appointed: 06 December 2001

Keila H.

Position: Secretary

Appointed: 01 March 2002

Resigned: 31 May 2012

John W.

Position: Secretary

Appointed: 06 December 2001

Resigned: 01 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2001

Resigned: 06 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 November 2001

Resigned: 06 December 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is John H. This PSC has significiant influence or control over the company,.

John H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Framefinal	December 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	204 770	259 764	205 492

Balance Sheet
Cash Bank On Hand			36 566	42 668	48 407	67 028	27 941	74 869	29 906	72 632
Current Assets	308 700	368 608	292 678	317 079	311 782	317 222	241 810	276 644	230 171	287 400
Debtors	160 139	163 128	162 261	180 368	165 521	151 105	167 689	154 888	153 476	164 462
Net Assets Liabilities			205 493	202 401	205 792	204 529	158 577	142 266	123 608	152 153
Other Debtors			12 045	9 319
Property Plant Equipment			58 996	51 004	50 175	37 446	52 380	59 711	57 008	61 178
Total Inventories			93 851	94 043	97 854	99 088	46 180	46 887	46 789	50 306
Cash Bank In Hand	57 364	110 414	36 566
Intangible Fixed Assets	1	1	1
Net Assets Liabilities Including Pension Asset Liability	204 770	259 764	205 492
Stocks Inventory	91 197	95 066	93 851
Tangible Fixed Assets	30 471	54 446	58 998

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	204 670	259 664	205 392
Shareholder Funds	204 770	259 764	205 492

Other
Accrued Liabilities						20 061	32 931	35 698	31 188	32 903
Accumulated Amortisation Impairment Intangible Assets			56 802	56 802	56 802	56 802	56 802	56 802	56 802	56 802
Accumulated Depreciation Impairment Property Plant Equipment			130 327	144 259	170 177	182 906	174 293	170 165	178 475	185 944
Additions Other Than Through Business Combinations Property Plant Equipment				25 080	25 000		27 764	26 007	30 232	34 179
Average Number Employees During Period			8	7	8	8	7	7	8	8
Bank Borrowings								50 000	42 767	23 333
Creditors			12 172	10 812	1 923	140 605	6 648	51 092	42 767	37 727
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-18 052			-21 443	-21 304	-23 625	-22 540
Disposals Property Plant Equipment				-19 051			-21 443	-22 804	-24 625	-22 540
Dividend Per Share Interim				974	857	1 060	955	1 080	880	995
Dividends Paid On Shares Final			126 200	97 400
Dividends Paid On Shares Interim				97 400	85 700	106 000	95 500	108 000	88 025	99 500
Finance Lease Liabilities Present Value Total			12 172	10 812	1 923	1 923	6 648	1 092	1 617	14 394
Increase From Depreciation Charge For Year Property Plant Equipment				32 073	25 918	12 731	12 830	17 177	31 935	30 009
Intangible Assets Gross Cost			56 802	56 802	56 802	56 802	56 802	56 802	56 802	56 802
Net Current Assets Liabilities	188 652	223 631	169 970	172 224	167 073	176 617	122 797	144 992	120 199	140 326
Other Creditors			44 247	50 489	47 914	47 615				1 321
Other Inventories			93 851	94 043
Par Value Share		1	1	974
Prepayments				9 319	11 957	8 981	8 874	12 419	12 929	21 428
Property Plant Equipment Gross Cost			189 323	195 352	220 352	220 352	226 673	229 876	235 483	247 122
Provisions For Liabilities Balance Sheet Subtotal			11 305	10 015	9 533	9 533	9 952	11 345	10 832	11 624
Raw Materials Consumables				94 043	97 854	99 088	46 180	46 887	46 789	50 306
Taxation Social Security Payable			17 738	16 283	16 121	45 408	23 566	38 882	33 455	44 385
Total Assets Less Current Liabilities	219 124	278 078	228 969	223 228	217 248	214 062	175 177	204 703	177 207	201 504
Total Borrowings			12 172	10 812	1 923	1 923	6 648	51 092	42 767	37 727
Trade Creditors Trade Payables			47 237	63 619	72 234	73 213	56 869	51 110	43 712	50 253
Trade Debtors Trade Receivables			150 220	171 049	153 564	142 125	158 815	142 469	140 547	143 034
Company Contributions To Money Purchase Plans Directors				14 950	15 550	16 250	16 800	17 400	17 950	18 825
Director Remuneration				9 040	8 160	8 400	8 400	8 760	8 820	9 096
Creditors Due After One Year	9 355	8 741	12 172
Creditors Due Within One Year	120 048	144 977	122 708
Fixed Assets	30 472	54 447	58 999
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	4 999	9 573	11 305
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, June 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, May 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, May 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, May 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2013 filed on: 11th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2012 filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on June 6, 2012 filed on: 6th, June 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 7, 2011 filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2010 filed on: 8th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2009 filed on: 17th, June 2010	annual return	Free Download (4 pages)
SH01	Capital declared on June 1, 2010: 100.00 GBP filed on: 4th, June 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, May 2010	accounts	Free Download (7 pages)
CH01	On October 5, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH03	On October 5, 2009 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, May 2009	accounts	Free Download (7 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, May 2008	accounts	Free Download (7 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 5th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, November 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363a	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, May 2005	accounts	Free Download (6 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 16th, June 2003	accounts	Free Download (6 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 20, 2002 (Director's particulars changed)	annual return
288c	Secretary's particulars changed filed on: 10th, April 2002	officers	Free Download (1 page)
287	Registered office changed on 26/03/02 from: lambrigg melkinthorpe penrith cumbria CA10 2DR filed on: 26th, March 2002	address	Free Download (1 page)
288a	On March 9, 2002 New secretary appointed filed on: 9th, March 2002	officers	Free Download (2 pages)
288b	On March 9, 2002 Secretary resigned filed on: 9th, March 2002	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 6th, February 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2001	incorporation	Free Download (10 pages)
287	Registered office changed on 14/12/01 from: 1 mitchell lane bristol avon BS1 6BU filed on: 14th, December 2001	address	Free Download (1 page)
288a	On December 14, 2001 New director appointed filed on: 14th, December 2001	officers	Free Download (2 pages)
288a	On December 14, 2001 New secretary appointed filed on: 14th, December 2001	officers	Free Download (2 pages)
CERTNM	Company name changed framefinal LIMITEDcertificate issued on 13/12/01 filed on: 13th, December 2001	change of name	Free Download (2 pages)
288b	On December 12, 2001 Director resigned filed on: 12th, December 2001	officers	Free Download (1 page)
288b	On December 12, 2001 Secretary resigned filed on: 12th, December 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, November 2001	incorporation	Free Download (17 pages)