COVERED BUCKLES LIMITED - ILFORD


Company Profile Company Filings

Overview

COVERED BUCKLES LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
COVERED BUCKLES LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

COVERED BUCKLES LIMITED - ILFORD

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

181 FOREST ROAD UPPER REAR FLOOR
ILFORD
ESSEX
IG6 3HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMESH PATEL Apr 1976 British Director 2019-12-01 CURRENT
RAMESH PATEL Secretary 1996-04-30 CURRENT
MR MANJI PATEL Oct 1949 British Director 2001-02-01 UNTIL 2019-12-01 RESIGNED
JAGDISH PATEL Jan 1973 Indian Director 1998-06-01 UNTIL 2001-02-01 RESIGNED
ASHOK PATEL Mar 1974 Indian Director 1994-05-25 UNTIL 1998-06-01 RESIGNED
ELK (NOMINEES) LIMITED Nominee Director 1994-05-25 UNTIL 1994-05-25 RESIGNED
RADHA NITIN PATEL Secretary 1994-05-25 UNTIL 1996-04-30 RESIGNED
ELK COMPANY SECRETARIES LIMITED Nominee Secretary 1994-05-25 UNTIL 1994-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manji Bhai Patel 2016-04-06 - 2019-12-01 10/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ramesh Patel 2016-04-06 4/1976 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
ELLKAY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Covered Buckles Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £36,366 Cash £195,913 equity
Covered Buckles Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-05-2022 £64,599 Cash £257,525 equity
Covered Buckles Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £179,417 Cash £246,950 equity
Covered Buckles Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £220,561 Cash £230,438 equity
Covered Buckles Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £56,503 Cash £208,778 equity
Covered Buckles Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £67,607 Cash £173,897 equity
Covered Buckles Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £211,682 Cash £172,455 equity
Covered Buckles Limited - Accounts to registrar - small 16.3d 2017-02-18 31-05-2016 £130,777 Cash £170,895 equity
Covered Buckles Limited - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £103,783 Cash £169,042 equity
Covered Buckles Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £142,105 Cash £228,568 equity

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