Cove & Son Ltd. Head office in Milton Keynes. Check Director.

Cove & Son Ltd, Milton Keynes

Cove & Son Ltd is a private limited company. Situated at 18 Longville, Old Wolverton, Milton Keynes MK12 5PQ, this 12 years old firm was incorporated on 2012-02-21 and is classified as "other building completion and finishing" (SIC code: 43390).
1 director can be found in this firm: Dean C. (appointed on 01 April 2013).

About
Name: Cove & Son Ltd
Number: 07958316
Incorporation date: 2012-02-21
End of financial year: 31 March


Address:	18 Longville Old Wolverton Milton Keynes MK12 5PQ
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Dean C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	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
Current Assets	55,822	20,817	56,275	51,690	58,687	86,256	68,364	79,609	80,471	80,304	91,106
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,303	9,748	16,233	6,311	-	-	-	-	-	-	-
Tangible Fixed Assets	2,940	4,727	10,134	7,599	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,303	9,748	16,233	26,311	23,636	50,109	49,367	47,591	46,310	41,176	41,820
Fixed Assets	2,940	4,727	10,134	-	-	-	-	-	-	-	-

The date for Cove & Son Ltd confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary individual Dean C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, November 2022 \| accounts	Free Download (9 pages)
RT01	Administrative restoration application filed on: 28th, September 2022 \| restoration	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 28th, September 2022 \| confirmation statement	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, June 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-03-31 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 26th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-03-31 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 1st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-07: 100.00 GBP capital
AD01	Registered office address changed from 2 Herne Poplar Cottages Park Road Toddington Beds LU5 6HG United Kingdom on 2014-04-05 filed on: 5th, April 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-05 filed on: 5th, April 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, December 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-04-07 filed on: 7th, April 2013 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2013-02-28 (was 2013-03-31). filed on: 6th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 17th, March 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-02-21: 100.00 GBP filed on: 19th, March 2012 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-03-18 filed on: 18th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-18 filed on: 18th, March 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2012 \| incorporation	Free Download (45 pages)

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