| Company Name | Cover-Rule Limited |
|---|---|
| Company Status | Active |
| Company Number | 02395085 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1989(34 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Florence Kay |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
| Director Name | Paul Robert Kay |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
| Secretary Name | Mrs Florence Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
| Director Name | Mr Christopher Paul Kay |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2018(28 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
Contact
| Website | ascottinsurance.co.uk |
|---|
Location
| Registered Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Atherton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrs Florence Kay 50.00% Ordinary |
|---|---|
| 500 at £1 | Paul Robert Kay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,099 |
| Cash | £306,331 |
| Current Liabilities | £368,588 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 5 July 2021 | Delivered on: 9 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 16 June 2021 | Delivered on: 22 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 15 the quad. Atherleigh business park. Atherton. Manchester. M46 0SY. Outstanding |
| 10 July 1989 | Delivered on: 20 July 1989 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 10 July 1989 | Delivered on: 20 July 1989 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H -227 elliott street tyldesley manchester. Outstanding |
| 10 July 1989 | Delivered on: 20 July 1989 Satisfied on: 15 August 2015 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 34 twist lane leigh lancshire t/no gm 150054. Fully Satisfied |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 2 July 2023 | Registered office address changed from C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD to 15 the Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY on 2 July 2023 (1 page) |
| 5 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 27 May 2022 | Director's details changed for Mr Christopher Paul Kay on 14 May 2022 (2 pages) |
| 1 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 27 October 2021 | Director's details changed for Mrs Florence Kay on 27 October 2021 (2 pages) |
| 27 October 2021 | Change of details for Mr Paul Robert Kay as a person with significant control on 27 October 2021 (2 pages) |
| 27 October 2021 | Change of details for Mrs Florence Kay as a person with significant control on 27 October 2021 (2 pages) |
| 27 October 2021 | Secretary's details changed for Mrs Florence Kay on 27 October 2021 (1 page) |
| 27 October 2021 | Director's details changed for Mr Christopher Paul Kay on 27 October 2021 (2 pages) |
| 27 October 2021 | Director's details changed for Paul Robert Kay on 27 October 2021 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 July 2021 | Registration of charge 023950850005, created on 5 July 2021 (40 pages) |
| 22 June 2021 | Registration of charge 023950850004, created on 16 June 2021 (34 pages) |
| 20 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 December 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 24 May 2018 | Director's details changed for Mr Christopher Paul Kay on 8 May 2018 (2 pages) |
| 23 May 2018 | Director's details changed for Mr Christopher Paul Haroldkenneth Kay on 8 May 2018 (2 pages) |
| 23 May 2018 | Appointment of Mr Christopher Paul Haroldkenneth Kay as a director on 8 May 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 15 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 1 December 2014 | Annual return made up to 24 November 2014 Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 24 November 2014 Statement of capital on 2014-12-01
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 24 November 2013 Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 24 November 2013 Statement of capital on 2013-12-23
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 11 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 24 November 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 24 November 2010 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Director's details changed for Mrs Florence Kay on 20 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Mrs Florence Kay on 20 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Paul Robert Kay on 20 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Mrs Florence Kay on 20 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Paul Robert Kay on 20 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Mrs Florence Kay on 20 November 2009 (1 page) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 December 2008 | Return made up to 24/11/08; no change of members (3 pages) |
| 12 December 2008 | Return made up to 24/11/08; no change of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 December 2007 | Return made up to 24/11/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 24/11/07; no change of members (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 5 May 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 5 May 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 1 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: c/o percy westhead & co 61 mosley street manchester M2 4AD (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: c/o percy westhead & co 61 mosley street manchester M2 4AD (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 18 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 10 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 November 1997 | Return made up to 24/11/97; full list of members (4 pages) |
| 27 November 1997 | Return made up to 24/11/97; full list of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 16 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 28 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 15 March 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 15 March 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 14 June 1989 | Incorporation (12 pages) |