| Company Name | Coverpress Limited |
|---|---|
| Director | Richard Chatten |
| Company Status | Active |
| Company Number | 02644054 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Chatten |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2004(12 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Tadcaster Road Woodseats Sheffield South Yorkshire S8 0RA |
| Secretary Name | Richard Chatten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2004(12 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Tadcaster Road Woodseats Sheffield South Yorkshire S8 0RA |
| Director Name | Mr Kenneth Chatten |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2 Old Park Avenue Sheffield South Yorkshire S8 7DR |
| Director Name | Mr Paul Stephen Cox |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 38 Standon Drive Sheffield South Yorkshire S9 1PL |
| Director Name | Brian Whittle |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2 Peterborough Close Sheffield S10 4JA |
| Secretary Name | Mr Kenneth Chatten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Old Park Avenue Sheffield South Yorkshire S8 7DR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Kenneth Chatten 50.00% Ordinary |
|---|---|
| 25 at £1 | Richard Chatten 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,150 |
| Cash | £52,109 |
| Current Liabilities | £66,688 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 3 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 3 February 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
| 2 February 2022 | Statement of capital following an allotment of shares on 31 January 2022
|
| 2 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 16 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 26 July 2019 | Registered office address changed from 158 Hemper Lane Sheffield S8 7FE to 212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP on 26 July 2019 (1 page) |
| 26 July 2019 | Change of details for Mr Richard Chatten as a person with significant control on 26 July 2019 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 15 January 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 15 January 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 December 2011 | Purchase of own shares. (3 pages) |
| 6 December 2011 | Purchase of own shares. (3 pages) |
| 26 October 2011 | Termination of appointment of Paul Cox as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Paul Cox as a director (2 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 10 September 2010 | Director's details changed for Mr Paul Stephen Cox on 9 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Paul Stephen Cox on 9 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Richard Chatten on 9 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Richard Chatten on 9 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Mr Paul Stephen Cox on 9 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Richard Chatten on 9 September 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 12 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from unit 119 j c albyn complex burton road sheffield S3 8BZ (1 page) |
| 12 September 2008 | Location of debenture register (1 page) |
| 12 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 12 September 2008 | Location of debenture register (1 page) |
| 12 September 2008 | Location of register of members (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from unit 119 j c albyn complex burton road sheffield S3 8BZ (1 page) |
| 12 September 2008 | Location of register of members (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 November 2007 | Return made up to 09/09/07; full list of members (7 pages) |
| 5 November 2007 | Return made up to 09/09/07; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 September 2006 | Return made up to 09/09/06; full list of members
|
| 28 September 2006 | Return made up to 09/09/06; full list of members
|
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 November 2005 | Return made up to 09/09/05; full list of members (8 pages) |
| 8 November 2005 | Return made up to 09/09/05; full list of members (8 pages) |
| 9 June 2005 | Ad 23/05/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 9 June 2005 | Director resigned (2 pages) |
| 9 June 2005 | Director resigned (2 pages) |
| 9 June 2005 | Ad 23/05/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 September 2004 | Return made up to 09/09/04; full list of members
|
| 8 September 2004 | Return made up to 09/09/04; full list of members
|
| 27 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 5 October 2001 | Return made up to 09/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 09/09/01; full list of members (7 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 5 September 2000 | Return made up to 09/09/00; full list of members
|
| 5 September 2000 | Return made up to 09/09/00; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 23 September 1997 | Return made up to 09/09/97; no change of members
|
| 23 September 1997 | Return made up to 09/09/97; no change of members
|
| 15 November 1996 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 15 November 1996 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 11 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 5 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 9 October 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |