Covered Insurance Services Limited. Head office in Grays. Check Director.

Covered Insurance Services Limited, Grays

Covered Insurance Services Limited is a private limited company. Registered at 21 Lodge Lane, Grays RM17 5RY, the above-mentioned 19 years old company was incorporated on 2004-05-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the firm: Ian G. (appointed on 02 May 2019), Kathryn B. (appointed on 02 May 2019), Katie G. (appointed on 01 June 2010).

About
Name: Covered Insurance Services Limited
Number: 05119027
Incorporation date: 2004-05-05
End of financial year: 31 May


Address:	21 Lodge Lane Grays RM17 5RY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Katie G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	125,836	107,055	103,951	167,710	193,585	143,415	150,398	135,085	46,253	82,505	174,675	178,855
Fixed Assets	7,310	20,527	30,309	36,994	46,225	36,356	32,963	24,252	15,930	11,682	8,696	9,337
Intangible Fixed Assets	-	9,500	16,703	20,903	29,253	19,603	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	70,863	56,097	77,570	140,599	167,121	113,587	-	-	-	-	-	-
Tangible Fixed Assets	7,310	11,027	13,606	16,091	16,972	16,753	-	-	-	-	-	-
Total Assets Less Current Liabilities	72,063	58,097	80,070	143,599	170,521	116,987	126,844	113,167	20,531	55,541	140,231	128,757

The target date for Covered Insurance Services Limited confirmation statement filing is 2024-05-19. The latest confirmation statement was filed on 2023-05-05. The deadline for the next accounts filing is 29 February 2024. Last accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Paul B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Katie G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 6th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-05-02 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-02 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019-05-01 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2014-05-05 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-05 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-05 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-01: 100.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-08-03 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-02-25 filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 28 Gatehampton Road Goring Reading RG8 0EP United Kingdom on 2011-02-25 filed on: 25th, February 2011 \| address	Free Download (2 pages)
AD01	Registered office address changed from C/O Litmus Blue Unit 1, 10 Dallington Street London EC1V 0DB on 2010-07-01 filed on: 1st, July 2010 \| address	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 1st, July 2010 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-30 filed on: 30th, November 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 7th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
288a	On 2007-10-19 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-19 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-19 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-19 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-19 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-19 New director appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-19 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-19 New director appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB filed on: 8th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB filed on: 8th, August 2007 \| address	Free Download (1 page)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-06-20 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-06-20 (Secretary's particulars changed;director's particulars changed) annual return
288c	Director's particulars changed filed on: 13th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, May 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, May 2004 \| resolution	Free Download (9 pages)
288a	On 2004-05-14 New secretary appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-14 Secretary resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-14 Director resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-14 Secretary resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288a	On 2004-05-14 New director appointed filed on: 14th, May 2004 \| officers	Free Download (3 pages)
288a	On 2004-05-14 New director appointed filed on: 14th, May 2004 \| officers	Free Download (3 pages)
288b	On 2004-05-14 Director resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288a	On 2004-05-14 New secretary appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, May 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, May 2004 \| incorporation	Free Download (14 pages)

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