1cover Limited

Company Registration Number: 05066332

Company registered in England and Wales

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1cover Limited is a Private Company Limited by Shares first registered on 8 March 2004. Its current registered address is in Essex.

Registered Address

79 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1DZ

There are 39 companies currently registered at this postcode, including this one.

All companies at CB10 1DZ

Registration Data

Company Number

05066332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,000£23,000£23,000£23,000£23,000£23,000£24,850£21,850£21,850£21,850£21,850£27,723
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2,081
Total Assets £23,000£23,000£23,000£23,000£23,000£23,000£24,850£21,850£21,850£21,850£21,850£27,723
Current Liabilities £19,658£19,658£19,658£19,658£19,658£19,658£18,633£16,333£16,333£16,333£16,308£19,112
Net Current Assets £3,342£3,342£3,342£3,342£3,342£3,342£6,217£5,517£5,517£5,517£5,542£8,611
Total Net Worth £3,342£3,342£3,342£3,342£3,342£3,342£6,217£5,517£5,517£5,517£5,542£8,611

Previous Names

No previous names

Company Officers

  • GOWER, Benjamin Charles

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1978

    79 High Street
    Saffron Walden
    Essex
    CB10 1DZ

  • STOREY, Peter Stuart Desmond

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1978

    79 High Street
    Saffron Walden
    Essex
    CB10 1DZ

  • GOWER, Benjamin Charles

    Secretary

    Appointed on 8 March 2004

    Resigned on 1 March 2016

    Nationality: British

    Occupation: It Consultant

    5 Stocks Hill
    Silverstone
    Towcester
    Northamptonshire
    NN12 8UW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2004

    Resigned on 8 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2004

    Resigned on 8 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 3 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzA4MTMwOWFkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67M10K8. Transaction: MzE3NzA4MTIzOGFkaXF6a2N4.

  3. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjA0NTk5OGFkaXF6a2N4.

  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: A5LEXJUA. Transaction: MzE2NDI3MTgxOWFkaXF6a2N4.

  5. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDUwNTMxMWFkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X58TSPUW. Transaction: MzE1MDUwNTA3NmFkaXF6a2N4.

  7. 10 June 2016 Director's details changed for Mr Peter Stuart Desmond Storey on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X58TSPUO. Transaction: MzE1MDUwMzA2M2FkaXF6a2N4.

  8. 10 June 2016 Termination of appointment of Benjamin Charles Gower as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X58TSPMZ. Transaction: MzE1MDUwMzA1NmFkaXF6a2N4.

  9. 10 June 2016 Director's details changed for Mr Benjamin Charles Gower on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58TSPOB. Transaction: MzE1MDUwMzAzNWFkaXF6a2N4.

  10. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY4OTE2OWFkaXF6a2N4.

  11. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FIBB9M. Transaction: MzEzMDkzNDU3N2FkaXF6a2N4.

  12. 10 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X450UOM8. Transaction: MzEyMDk3MTAzMmFkaXF6a2N4.

  13. 10 April 2015 Director's details changed for Peter Storey on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X450UOKZ. Transaction: MzEyMDk3MDk2N2FkaXF6a2N4.

  14. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V0JT. Transaction: MzExMzk1MzUxN2FkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X38SD4GB. Transaction: MzEwMDc3NDAzMGFkaXF6a2N4.

  16. 10 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z6QJUP. Transaction: MzA5MjQyMzg5N2FkaXF6a2N4.

  17. 30 May 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X29GPE0P. Transaction: MzA3ODkyMjIyMWFkaXF6a2N4.

  18. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZKV7. Transaction: MzA3MDczNDgwNmFkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X16XYTE9. Transaction: MzA1NTkwNTYyOWFkaXF6a2N4.

  20. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QAUOJ. Transaction: MzA1MTgyNDI1NGFkaXF6a2N4.

  21. 7 June 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XUAQHUSU. Transaction: MzAzODQ2ODE5M2FkaXF6a2N4.

  22. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6PJMJG. Transaction: MzAyMTYxODM1M2FkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XH218KU3. Transaction: MzAxNzU1MTAzNWFkaXF6a2N4.

  24. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH2M4KA0. Transaction: MzAxNjI2MjI3MWFkaXF6a2N4.

  25. 25 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: AHRH4GVE. Transaction: MzAwNzgyNzA2MGFkaXF6a2N4.

  26. 1 July 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGWHB5V. Transaction: MjAzNjE2MDAwMWFkaXF6a2N4.

  27. 30 June 2009 Director's change of particulars / peter storey / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPGWGB5U. Transaction: MjAzNjE1NTQ3N2FkaXF6a2N4.

  28. 22 May 2009 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIO8A11. Transaction: MjAzMzUzMTg0OGFkaXF6a2N4.

  29. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAPJL6XG. Transaction: MjAyNDczMjI1N2FkaXF6a2N4.

  30. 26 March 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AOW84XUX. Transaction: MjAwMjA3ODM1N2FkaXF6a2N4.

  31. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MDc3MWFkaXF6a2N4.

  32. 21 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4OTI1NmFkaXF6a2N4.

  33. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NTU2N2FkaXF6a2N4.

  34. 22 June 2006 Registered office changed on 22/06/06 from: 79 high street saffron walden essex CB10 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI4ODA0M2FkaXF6a2N4.

  35. 22 June 2006 Registered office changed on 22/06/06 from: 131-133 high holborn london WC1V 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI4OTc1MWFkaXF6a2N4.

  36. 27 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4Njc4OWFkaXF6a2N4.

  37. 20 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk5MTc2OGFkaXF6a2N4.

  38. 1 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: MDE1ODA2MDg5MmFkaXF6a2N4.

  39. 1 March 2006 Ad 31/03/05--------- £ si [email protected]=10000 £ ic 10000/20000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM0NDc1NWFkaXF6a2N4.

  40. 6 May 2005 Ad 23/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUyNTIzOWFkaXF6a2N4.

  41. 21 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyMTkxMmFkaXF6a2N4.

  42. 18 February 2005 Registered office changed on 18/02/05 from: beech house, 4A newmarket road cambridge cambridgeshire CB5 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTAwNjMwOWFkaXF6a2N4.

  43. 18 May 2004 Ad 23/03/04--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTc4ODYyMGFkaXF6a2N4.

  44. 13 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc4OTAzNGFkaXF6a2N4.

  45. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3MDU1NWFkaXF6a2N4.

  46. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg4NTQ0MGFkaXF6a2N4.

  47. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE2OTE0NWFkaXF6a2N4.

  48. 8 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc0NTM4MGFkaXF6a2N4.

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