Covers Limited in Quarry Lane CHICHESTER

Covers Limited CHICHESTER

Covers started in year 1979 as Private Limited Company with registration number 01462514. The Covers company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Chichester at Sussex House. Postal code: PO19 8PE. Since 2009-03-17 Covers Limited is no longer carrying the name Sussex Haulage (holdings).

There is a single director in the company at the moment - Rupert G., appointed on 8 August 2022. In addition, a secretary was appointed - Rupert G., appointed on 23 December 2005. 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 - Richard W. who worked with the the company until 23 December 2005.

Covers Limited Address / Contact

Office Address	Sussex House
Office Address2	Quarry Lane
Town	Chichester
Post code	PO19 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01462514
Date of Incorporation	Wed, 21st Nov 1979
Industry	Dormant Company
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (122 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Rupert G.

Position: Director

Appointed: 08 August 2022

Rupert G.

Position: Secretary

Appointed: 23 December 2005

George G.

Position: Director

Resigned: 01 February 2022

Frederick G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Leonard G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Sam G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Thomas G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

William G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Charlotte G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Ellie G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Richard W.

Position: Secretary

Appointed: 31 May 1991

Resigned: 23 December 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is David Cover & Son Ltd from Chichester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ednam Estates Limited that put Chichester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

David Cover & Son Ltd

Sussex House Quarry Lane, Chichester, West Sussex, PO19 8PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00396804
Notified on	26 May 2021
Nature of control:	75,01-100% shares

Ednam Estates Limited

Sussex House Quarry Lane, Chichester, PO19 8PE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	307217
Notified on	6 April 2016
Ceased on	26 May 2021
Nature of control:	75,01-100% shares

Company previous names

Sussex Haulage (holdings)	March 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 4th, August 2011	accounts	Free Download (41 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 16th, August 2010	accounts	Free Download (41 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 2nd, September 2009	accounts	Free Download (42 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 5th, November 2008	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, November 2007	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, November 2007	accounts	Free Download (39 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (40 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (40 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 18th, November 2005	accounts	Free Download (37 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 18th, November 2005	accounts	Free Download (37 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 22nd, November 2004	accounts	Free Download (37 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 22nd, November 2004	accounts	Free Download (37 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 14th, November 2003	accounts	Free Download (36 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 14th, November 2003	accounts	Free Download (36 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 14th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 14th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-03-31 filed on: 22nd, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 22nd, January 2001	accounts	Free Download (4 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 16th, February 2000	accounts	Free Download (32 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 16th, February 2000	accounts	Free Download (32 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 29th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 29th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 4th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 4th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 23rd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 23rd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 30th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-03-31 filed on: 30th, November 1994	accounts
AA	Accounts for a small company made up to 1993-03-31 filed on: 9th, February 1994	accounts
AA	Accounts for a small company made up to 1993-03-31 filed on: 9th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 18th, December 1992	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 18th, December 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 16th, October 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 16th, October 1991	accounts
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 2nd, August 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 2nd, August 1991	accounts
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 5th, April 1990	accounts
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 5th, April 1990	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 19th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 19th, January 1989	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 6th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 6th, November 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 8th, December 1986	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 8th, December 1986	accounts

Covers Limited CHICHESTER

Covers Limited Address / Contact

Company Information / Profile

Company staff

Rupert G.

Rupert G.

George G.

Frederick G.

Leonard G.

Sam G.

Thomas G.

William G.

Charlotte G.

Ellie G.

Richard W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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