Coverite (asphalters) Limited in Arcadia Avenue LONDON

Coverite (asphalters) Limited LONDON

Coverite (asphalters) started in year 1991 as Private Limited Company with registration number 02588401. The Coverite (asphalters) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

There is a single director in the company at the moment - Anthony S., appointed on 5 March 1993. In addition, a secretary was appointed - Ray S., appointed on 4 March 2020. As of 16 June 2024, there were 4 ex secretaries - Gaskell J., Stephen A. and others listed below. There were no ex directors.

Coverite (asphalters) Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02588401
Date of Incorporation	Tue, 5th Mar 1991
Industry	Dormant Company
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Ray S.

Position: Secretary

Appointed: 04 March 2020

Anthony S.

Position: Director

Appointed: 05 March 1993

Gaskell J.

Position: Secretary

Appointed: 15 May 2007

Resigned: 04 March 2020

Stephen A.

Position: Secretary

Appointed: 01 June 2004

Resigned: 15 May 2007

Francis C.

Position: Secretary

Appointed: 24 January 1997

Resigned: 31 May 2004

Peter S.

Position: Secretary

Appointed: 05 March 1993

Resigned: 24 January 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Anthony S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony S.

Notified on	6 April 2016
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	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							0	0	0	0	0
Net Assets Liabilities							100	100	100	100	100
Cash Bank In Hand			0	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1					1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 29th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 29th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 10th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 17th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 26th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 16th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 4th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-14: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 23rd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-07: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 14th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 17th, February 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 17th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 31st, March 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 29th, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 29th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 7th, June 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return
363s	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return
363s	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 7th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 9th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 9th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 1st, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 1st, March 2003	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 9th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 9th, January 2002	accounts	Free Download (9 pages)
363a	Annual return made up to 2001-04-14 filed on: 14th, April 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-04-14 filed on: 14th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 22nd, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 22nd, December 2000	accounts	Free Download (9 pages)
363a	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 21st, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 21st, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 7th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 7th, June 1999	accounts	Free Download (9 pages)
363a	Annual return made up to 1999-03-31 filed on: 31st, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-03-31 filed on: 31st, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-03-20 filed on: 20th, March 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-03-20 filed on: 20th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 18th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 18th, December 1997	accounts	Free Download (10 pages)
363a	Annual return made up to 1997-03-14 filed on: 14th, March 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-03-14 filed on: 14th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 17th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 17th, February 1997	accounts	Free Download (7 pages)
363a	Annual return made up to 1996-03-19 filed on: 19th, March 1996	annual return	Free Download (6 pages)
363a	Annual return made up to 1996-03-19 filed on: 19th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 20th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 20th, February 1996	accounts	Free Download (7 pages)
363x	Return made up to 05/03/95; full list of members filed on: 9th, March 1995	annual return	Free Download
363x	Return made up to 05/03/95; full list of members filed on: 9th, March 1995	annual return
AA	Full accounts data made up to 1994-06-30 filed on: 20th, February 1995	accounts
AA	Full accounts data made up to 1994-06-30 filed on: 20th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 21st, March 1994	accounts
AA	Full accounts data made up to 1993-06-30 filed on: 21st, March 1994	accounts	Free Download
363x	Return made up to 05/03/94; full list of members filed on: 17th, March 1994	annual return
363x	Return made up to 05/03/94; full list of members filed on: 17th, March 1994	annual return	Free Download
363x	Return made up to 05/03/93; full list of members filed on: 18th, March 1993	annual return	Free Download
363x	Return made up to 05/03/93; full list of members filed on: 18th, March 1993	annual return
AA	Full accounts data made up to 1992-06-30 filed on: 16th, March 1993	accounts
AA	Full accounts data made up to 1992-06-30 filed on: 16th, March 1993	accounts	Free Download
363x	Return made up to 05/03/92; full list of members filed on: 10th, March 1992	annual return
363x	Return made up to 05/03/92; full list of members filed on: 10th, March 1992	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 11th, June 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 11th, June 1991	accounts	Free Download

Coverite (asphalters) Limited LONDON

Coverite (asphalters) Limited Address / Contact

Company Information / Profile

Company staff

Ray S.

Anthony S.

Gaskell J.

Stephen A.

Francis C.

Peter S.

People with significant control

Annual reports financial information

Company filings

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