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Annette Cove Associates Ltd

Annette Cove Associates Ltd is an active company incorporated on 8 September 2008 with the registered office located in Warwick, Warwickshire. Annette Cove Associates Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06690817
Private limited company
Age
17 years
Incorporated 8 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Annette Cove Associates Ltd
Contact
Address
C/O Edward Pearson & White
8 Jury Street
Warwick
Warwickshire
CV34 4EW
Same address since incorporation
Telephone
01926 407281
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Annette Maria Haywood
Director • Secretary • PSC • British • Lives in England • Born in Sep 1964
Mr Ian Robert Haywood
Director • Designer • British • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Footwear Association Limited
Mrs Annette Maria Haywood is a mutual person.
Active
Flexowrap Limited
Mr Ian Robert Haywood is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£28.38K
Increased by £28.07K (+9083%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£64.77K
Increased by £49.64K (+328%)
Total Liabilities
-£30.66K
Increased by £15.75K (+106%)
Net Assets
£34.11K
Increased by £33.88K (+15060%)
Debt Ratio (%)
47%
Decreased by 51.18% (-52%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Mrs Annette Maria Haywood (PSC) Details Changed
4 Years Ago on 19 May 2021
Mr Ian Robert Haywood Details Changed
4 Years Ago on 19 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 15 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 8 September 2021 with no updates
Submitted on 21 Sep 2021
Director's details changed for Mrs Annette Maria Haywood on 19 May 2021
Submitted on 9 Jun 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Jun 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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