Coverworld Management Services Ltd in Bicester Road Kingswood AYLESBURY

Coverworld Management Services Ltd AYLESBURY

Coverworld Management Services started in year 2000 as Private Limited Company with registration number 04046858. The Coverworld Management Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Aylesbury at 2 Crossways Business Centre. Postal code: HP18 0RA. Since 2002/02/20 Coverworld Management Services Ltd is no longer carrying the name Coverworld Import/export.

The firm has 2 directors, namely Caroline K., Anthony K.. Of them, Anthony K. has been with the company the longest, being appointed on 27 September 2000 and Caroline K. has been with the company for the least time - from 4 August 2005. As of 6 May 2024, there was 1 ex secretary - Karen M.. There were no ex directors.

Coverworld Management Services Ltd Address / Contact

Office Address	2 Crossways Business Centre
Office Address2	Bicester Road Kingswood
Town	Aylesbury
Post code	HP18 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046858
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Caroline K.

Position: Director

Appointed: 04 August 2005

Anthony K.

Position: Director

Appointed: 27 September 2000

Karen M.

Position: Secretary

Appointed: 27 September 2000

Resigned: 27 May 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2000

Resigned: 27 September 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 August 2000

Resigned: 27 September 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Caroline K. This PSC and has 25-50% shares. Another one in the PSC register is Anthony K. This PSC owns 25-50% shares.

Caroline K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Anthony K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Coverworld Import/export	February 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	84 516	82 645	77 738	61 731	156 760	90 249	78 016
Net Assets Liabilities	12 108	5 416	6 650	13 262	16 487	15 160	4 585

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 750	1 750	1 750	1 750	6 000	1 975	2 188
Average Number Employees During Period			4	4	4	4	4
Creditors	85 595	88 229	84 541	57 708	98 380	47 666	63 756
Fixed Assets	9 908	9 124	7 488	6 164	5 089	5 092	4 460
Net Current Assets Liabilities	3 950	1 958	912	8 848	59 865	46 203	17 591
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 029	3 626	7 715	4 825	1 485	3 620	3 331
Total Assets Less Current Liabilities	13 858	7 166	8 400	15 012	64 954	51 295	22 051

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 8th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/03 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 4th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363(288)	2004/08/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 7th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 7th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/24 with shareholders record filed on: 24th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/24 with shareholders record filed on: 24th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/17 with shareholders record filed on: 17th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/17 with shareholders record filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(288)	2001/08/17 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 18th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 18th, October 2000	accounts	Free Download (1 page)