Covair Structures Limited, Redhill

Covair Structures Limited is a private limited company. Once, it was called Marplace (Number 537) Limited (it was changed on 2001-10-11). Located at Unit 9 Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill RH1 2GD, the above-mentioned 22 years old business was incorporated on 2001-07-13 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the company: Helen S. (appointed on 04 September 2001), Alec S. (appointed on 04 September 2001). Moving to the secretaries (1 in total), we can name: Helen S. (appointed on 04 September 2001).
About
Name: Covair Structures Limited
Number: 04251700
Incorporation date: 2001-07-13
End of financial year: 31 December
 
Address: Unit 9 Redhill 23 Business Park
29 Holmethorpe Avenue
Redhill
RH1 2GD
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Alec S.
1 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Helen S.
1 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Jeffrey H.
31 July 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 419,913 700,116 1,520,188 1,483,147 1,444,330 1,984,111 1,903,417 1,903,915 2,376,964 2,791,654 2,543,292
Total Assets Less Current Liabilities 225,363 423,320 877,235 1,237,983 1,313,020 1,529,956 1,619,515 1,628,999 - 1,827,316 1,940,785
Number Shares Allotted - 1 1 1 - - - - - - -
Tangible Fixed Assets 26,267 17,686 33,604 58,162 - - - - - - -

The target date for Covair Structures Limited confirmation statement filing is 2024-07-15. The most current one was sent on 2023-07-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Alec S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Helen S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, October 2023 | accounts
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