1st Coverall Company Limited

Company Registration Number: 04146587

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Coverall Company Limited is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Ashford, Kent.

Registered Address

19 NORTH STREET
ASHFORD
KENT
ENGLAND
TN24 8LF

There are 190 companies currently registered at this postcode, including this one.

All companies at TN24 8LF

Registration Data

Company Number

04146587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14120 - Manufacture of workwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £318,741£292,386£253,077£213,238£186,368£181,989£149,976
of which Cash £2,754£20,563£3,800£1,116£851£3,604£950
Total Assets £318,741£292,386£253,077£213,238£186,368£181,989£149,976
Current Liabilities £335,274£289,599£250,723£206,081£199,126£194,302£163,294
Net Current Assets £-16,533£2,787£2,354£7,157£-12,758£-12,313£-13,318
Total Net Worth £1,506£3,519£4,008£2,396£761£221£527

Previous Names

  • BLUECREAM LIMITED, active until 24 May 2002

Company Officers

  • CUNNINGHAM, Sadie

    Secretary

    Appointed on 31 March 2002

     

    PO BOX 1158
    Maidstone
    ME14 9FE

  • CUNNINGHAM, Harry James

    Director

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    PO BOX 1158
    Maidstone
    Kent
    ME14 9FE

  • CUNNINGHAM, Sadie

    Director

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    PO BOX 1158
    Maidstone
    ME14 9FE

  • MAY, Doreen

    Secretary

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    Woodley
    Larks Field, Hartley
    Longfield
    Kent
    DA3 7EJ

  • PALMER, Malcolm Calvin

    Secretary

    Appointed on 31 December 2001

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    The Cherubs
    Poplars Close
    Longfield
    Kent
    DA3 7LP

  • ROEBUCK, John Wilson

    Secretary

    Appointed on 24 January 2001

    Resigned on 31 December 2001

    809 West Lill
    Apartment 3w
    Chicago Il
    60614
    FOREIGN
    Usa

  • LISTER, Timothy Norman

    Director

    Appointed on 31 December 2001

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    28 High Street
    Lenham
    Maidstone
    Kent
    ME17 2QD

  • ROEBUCK, Anne Elizabeth

    Director

    Appointed on 24 January 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    224 St Davids Square
    Island Gardens
    London
    E14 3WE

  • WHITE, Kathleen Mary

    Director

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: July 1949

    Sunnybank Botsom Lane
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6BN

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 19 North Street Ashford Kent TN24 8LF on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OTBTT. Transaction: MzE3MTU5MDk4N2FkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OT4UH. Transaction: MzE3MTU4OTE2N2FkaXF6a2N4.

  3. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2G9F. Transaction: MzE2ODI5MzA0NWFkaXF6a2N4.

  4. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXH5D7. Transaction: MzE2NDYwNzE1MGFkaXF6a2N4.

  5. 8 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52AXV2A. Transaction: MzE0Mzk5ODExOGFkaXF6a2N4.

  6. 7 March 2016 Registration of charge 041465870003, created on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Mortgage. Type: MR01. Barcode: X529PBTM. Transaction: MzE0MzQ5OTU5OGFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X51U2QKG. Transaction: MzE0MzA0ODQ1NWFkaXF6a2N4.

  8. 29 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51RH04I. Transaction: MzE0Mjk4OTE0M2FkaXF6a2N4.

  9. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEO1DS. Transaction: MzEzNzcwMDk3MmFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42C6HQB. Transaction: MzExODM2ODUwM2FkaXF6a2N4.

  11. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZD4N6. Transaction: MzExMTYyNjQwMmFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32VDCHF. Transaction: MzA5NTU0OTM3MGFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHN5S0. Transaction: MzA5MTAxODcwOGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23512W0. Transaction: MzA3MzcxMzAwOGFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26TJF. Transaction: MzA2OTU4MTMwMWFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X14KN155. Transaction: MzA1Mzk0OTcxNGFkaXF6a2N4.

  17. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUFM3. Transaction: MzA0OTI4NzcyMWFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XX6XWS3O. Transaction: MzAzMzE4MDA5N2FkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X92MTQ0D. Transaction: MzAyODk2MDA5MmFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: X2NRDICK. Transaction: MzAxMTU2MTg1M2FkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWZKZH0S. Transaction: MzAwODEzMTMxM2FkaXF6a2N4.

  22. 29 April 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1V0A94T. Transaction: MjAzMTgwMzU1NGFkaXF6a2N4.

  23. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF2OW6S9. Transaction: MjAyNDMzMTcyN2FkaXF6a2N4.

  24. 29 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVJQ2XLY. Transaction: MjAwMDUzNzMzNmFkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3MTM2OGFkaXF6a2N4.

  26. 24 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg0NjQzNGFkaXF6a2N4.

  27. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg0NTYyNmFkaXF6a2N4.

  28. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI3MjY0MmFkaXF6a2N4.

  29. 19 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMzNDM4M2FkaXF6a2N4.

  30. 31 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2MjExMmFkaXF6a2N4.

  31. 5 January 2007 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI2NzUyM2FkaXF6a2N4.

  32. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3MjQyMGFkaXF6a2N4.

  33. 30 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExOTE0MmFkaXF6a2N4.

  34. 10 February 2006 Registered office changed on 10/02/06 from: 44 high street new romney kent TN28 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAwMjk3OWFkaXF6a2N4.

  35. 28 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzMjg1NGFkaXF6a2N4.

  36. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg3NzQ3MGFkaXF6a2N4.

  37. 14 October 2004 Registered office changed on 14/10/04 from: aboyne house 46 high street new romney kent TN28 8AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM5OTk0NmFkaXF6a2N4.

  38. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDMxOTY2OGFkaXF6a2N4.

  39. 2 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwNTU2OGFkaXF6a2N4.

  40. 24 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYyNjEzNGFkaXF6a2N4.

  41. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQwNTM4NGFkaXF6a2N4.

  42. 21 November 2003 Ad 01/04/03--------- £ si [email protected]=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU3ODMzOGFkaXF6a2N4.

  43. 26 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQxMjU3MmFkaXF6a2N4.

  44. 8 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUxMzg0NGFkaXF6a2N4.

  45. 12 December 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTY0NTcxOGFkaXF6a2N4.

  46. 9 October 2002 Registered office changed on 09/10/02 from: kings lodge london road west kingsdown kent TN15 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg3Nzc3NWFkaXF6a2N4.

  47. 14 June 2002 Accounting reference date shortened from 31/12/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTA3Mzk2MGFkaXF6a2N4.

  48. 6 June 2002 Registered office changed on 06/06/02 from: 30 high street lenham maidstone kent ME17 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU1NjQ0NGFkaXF6a2N4.

  49. 6 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxMzQyMmFkaXF6a2N4.

  50. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYzMzUxOGFkaXF6a2N4.

  51. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM3MjMxM2FkaXF6a2N4.

  52. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyMDU3N2FkaXF6a2N4.

  53. 24 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzU2OTM3N2FkaXF6a2N4.

  54. 19 March 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTAxOTczNGFkaXF6a2N4.

  55. 19 March 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTUxNDQ2MWFkaXF6a2N4.

  56. 19 March 2002 Registered office changed on 19/03/02 from: 30 high street lenham maidstone kent ME17 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgwNzY4NmFkaXF6a2N4.

  57. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg3NzEyNGFkaXF6a2N4.

  58. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAzNzIxNGFkaXF6a2N4.

  59. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEyNzg2MGFkaXF6a2N4.

  60. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI1ODk0N2FkaXF6a2N4.

  61. 19 March 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0NTcwM2FkaXF6a2N4.

  62. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0Njk1NmFkaXF6a2N4.

  63. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk0NDcxM2FkaXF6a2N4.

  64. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMzMzAyNGFkaXF6a2N4.

  65. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4MzczMGFkaXF6a2N4.

  66. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE0OTE0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.