Coverdale (UK) Limited

Company Name	Coverdale (UK) Limited
Company Status	Active
Company Number	04710953
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28922	Manufacture of earthmoving equipment

Directors

Director Name	Mrs Andrea Connah
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coverdale House 6 Wetheral Close, Hindley Industri Hindley Green Wigan Lancashire WN2 4HS

Director Name	Mrs Sheila Garforth
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coverdale House, 6 Wetheral Close Hindley Industri Hindley Wigan Lancashire WN2 4HS

Secretary Name	Mrs Andrea Connah
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coverdale House 6 Wetheral Close, Hindley Industri Hindley Green Wigan Lancashire WN2 4HS

Director Name	Mr Michael Darren Connah
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2009(5 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coverdale House 6 Wetheral Close, Hindley Industri Hindley Green Wigan Lancashire WN2 4HS

Director Name	Roy Garforth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Coverdale Road Westhoughton Bolton Lancashire BL5 3RG

Contact

Website	coverdaleuk.com
Telephone	01942 255535
Telephone region	Wigan

Location

Registered Address	41 Bridgeman Terrace Wigan Lancashire WN1 1TT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Roy Garforth 6.06% Ordinary
5 at £1	Sheila Garforth 5.05% Ordinary
44 at £1	Andrea Connah 44.44% Ordinary
44 at £1	Michael Connah 44.44% Ordinary

Financials

Year	2014
Net Worth	£197,232
Cash	£55,127
Current Liabilities	£155,666

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

3 May 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
13 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
29 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
30 March 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
13 October 2020	Director's details changed for Mrs Sheila Garforth on 13 October 2020 (2 pages)
24 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
14 January 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
17 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
14 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
13 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 99 (6 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 99 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 99 (7 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 99 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
19 November 2014	Director's details changed for Andrea Connah on 18 November 2014 (2 pages)
19 November 2014	Director's details changed for Andrea Connah on 18 November 2014 (2 pages)
18 November 2014	Secretary's details changed for Andrea Connah on 18 November 2014 (1 page)
18 November 2014	Director's details changed for Mr Michael Darren Connah on 18 November 2014 (2 pages)
18 November 2014	Secretary's details changed for Andrea Connah on 18 November 2014 (1 page)
18 November 2014	Director's details changed for Andrea Connah on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Michael Darren Connah on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Andrea Connah on 18 November 2014 (2 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 99 (7 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 99 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Mr Michael Darren Connah on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Sheila Garforth on 12 March 2010 (2 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Mr Michael Darren Connah on 12 March 2010 (2 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Andrea Connah on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Andrea Connah on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Sheila Garforth on 12 March 2010 (2 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 March 2009	Return made up to 25/03/09; full list of members (5 pages)
30 March 2009	Return made up to 25/03/09; full list of members (5 pages)
10 March 2009	Director appointed mr michael connah (1 page)
10 March 2009	Director appointed mr michael connah (1 page)
20 February 2009	Appointment terminated director roy garforth (1 page)
20 February 2009	Appointment terminated director roy garforth (1 page)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 April 2008	Return made up to 25/03/08; full list of members (4 pages)
21 April 2008	Return made up to 25/03/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 April 2007	Return made up to 25/03/07; full list of members (3 pages)
10 April 2007	Return made up to 25/03/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 April 2005	Return made up to 25/03/05; full list of members (7 pages)
7 April 2005	Return made up to 25/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 October 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
4 October 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
5 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2003	Incorporation (13 pages)
25 March 2003	Incorporation (13 pages)

Coverdale (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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