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A1 (Cov) Limited

A1 (Cov) Limited is an active company incorporated on 25 October 2006 with the registered office located in Coventry, West Midlands. A1 (Cov) Limited was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
05977699
Private limited company
Age
18 years
Incorporated 25 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
The Railway
Boston Place
Coventry
CV6 5NN
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Unit 10 Silver End Business Park Brettell Lane Brierley Hill West Midlands DY5 3LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Jun 1973
Mrs Ana Magdalena Sumra
PSC • Romanian • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brewed 4 U Ltd
Ana Magdalena Sumra is a mutual person.
Active
Legal & Management Services Cov Ltd
Ana Magdalena Sumra is a mutual person.
Active
Works 4u Solutions Ltd
Ana Magdalena Sumra is a mutual person.
Active
Asset Supervision Ltd
Ana Magdalena Sumra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Decreased by £70 (-0%)
Total Liabilities
-£605.09K
Increased by £830 (0%)
Net Assets
-£5.09K
Decreased by £900 (+21%)
Debt Ratio (%)
101%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Ana Magdalena Sumra (PSC) Appointed
7 Months Ago on 28 Jan 2025
Nirmal Singh Sumra Resigned
7 Months Ago on 28 Jan 2025
Mrs Ana Magdalena Sumra Appointed
7 Months Ago on 28 Jan 2025
Nirmal Singh Sumra (PSC) Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Ranjeet Virk Resigned
7 Months Ago on 16 Jan 2025
Mr Nirmal Singh Sumra Appointed
7 Months Ago on 16 Jan 2025
Nirmal Singh Sumra Resigned
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Cessation of Nirmal Singh Sumra as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mrs Ana Magdalena Sumra as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Nirmal Singh Sumra as a director on 28 January 2025
Submitted on 28 Jan 2025
Notification of Ana Magdalena Sumra as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 23 Jan 2025
Appointment of Mr Nirmal Singh Sumra as a director on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Ranjeet Virk as a director on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from Unit 10 Silver End Business Park Brettell Lane Brierley Hill West Midlands DY5 3LG England to The Railway Boston Place Coventry CV6 5NN on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mrs Ranjeet Virk as a director on 22 February 2024
Submitted on 9 May 2024
Repayment History
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