COVERTEX LIMITED - GEORGE LANE, SOUTH WOODFORD


Company Profile Company Filings

Overview

COVERTEX LIMITED is a Private Limited Company from GEORGE LANE, SOUTH WOODFORD and has the status: Active.
COVERTEX LIMITED was incorporated 46 years ago on 16/08/1977 and has the registered number: 01325633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

COVERTEX LIMITED - GEORGE LANE, SOUTH WOODFORD

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

ESSEX HOUSE
GEORGE LANE, SOUTH WOODFORD
LONDON
E18 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LE VOIR Sep 1974 British Director 2011-06-01 CURRENT
MRS CRISTINA SUSAN LE VOIR Jul 1977 British Director 2011-06-01 CURRENT
MR DAVID WILLIAM BROWN Apr 1948 British Director CURRENT
MRS HAZEL LILLIAN BROWN Jan 1948 British Director RESIGNED
MRS HAZEL LILLIAN BROWN Jan 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hazel Lillian Brown 2016-04-06 - 2020-02-21 1/1948 South Woodford   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David William Brown 2016-04-06 4/1948 South Woodford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASA INTERIORE LIMITED COCKERMOUTH ENGLAND Active MICRO ENTITY 13921 - Manufacture of soft furnishings
LUBELLA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
JAC CONCEPTS LIMITED LOUGHTON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Covertex Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-07-2023 £475,538 Cash £875,127 equity
Covertex Limited - Accounts to registrar (filleted) - small 22.3 2023-04-20 31-07-2022 £787,674 Cash £1,560,007 equity
Covertex Limited - Accounts to registrar (filleted) - small 18.2 2022-02-18 31-07-2021 £1,235,434 Cash £1,795,488 equity
Covertex Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-07-2020 £1,283,086 Cash £1,697,101 equity
Covertex Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-07-2019 £984,187 Cash £1,635,212 equity
Covertex Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-07-2018 £967,419 Cash £1,585,790 equity
Covertex Limited - Accounts to registrar (filleted) - small 17.3 2018-04-28 31-07-2017 £869,136 Cash £1,372,435 equity
Covertex Limited - Abbreviated accounts 16.3 2017-01-25 31-07-2016 £1,007,760 Cash £1,114,274 equity
Covertex Limited - Limited company - abbreviated - 11.9 2016-02-04 31-07-2015 £597,424 Cash £687,192 equity
Covertex Limited - Limited company - abbreviated - 11.6 2015-01-16 31-07-2014 £303,923 Cash £623,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASSON & CO. LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
B & W FASHION LIMITED LONDON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ATLAS SHIPPING & TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.F.T. HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANTONIO BROKING & TRADING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
ALBATROS INVESTMENTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCED APPRAISAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBERCYCLE LIMITED SOUTH WOODFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASHWELL & BARRIE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
ARROW RISK CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.