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Kovertek Limited
Kovertek Limited is an active company incorporated on 30 January 2013 with the registered office located in Kettering, Northamptonshire. Kovertek Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08381796
Private limited company
Age
12 years
Incorporated
30 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(9 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Kovertek Limited
Contact
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
England
Same address for the past
6 years
Companies in NN15 6WJ
Telephone
01604781702
Email
Unreported
Website
Kovertek.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Mark Lorentzen
Director • PSC • British • Lives in England • Born in Oct 1972
Mr Barry Mansfield
Director • PSC • British • Lives in England • Born in Jun 1969
Mr Mark Leonard Gardner
Director • PSC • British • Lives in UK • Born in Apr 1962
Meadows Nominees Limited
Secretary
Mrs Jacqueline Tracy Mellor-Gardner
PSC • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nobby Stocker Limited
Meadows Nominees Limited, Mr Barry Mansfield, and 1 more are mutual people.
Active
146 Tachbrook Street (Management Company) Limited
Meadows Nominees Limited is a mutual person.
Active
Tetramass Limited
Meadows Nominees Limited and Mr Mark Leonard Gardner are mutual people.
Active
Campbell Plastics Limited
Mr Mark Leonard Gardner is a mutual person.
Active
20 Queen's Gate Gardens Limited
Meadows Nominees Limited is a mutual person.
Active
Manor Park Homes Limited
Meadows Nominees Limited is a mutual person.
Active
CRM Software Limited
Meadows Nominees Limited is a mutual person.
Active
20/20a Albert Bridge Road Limited
Meadows Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£579.72K
Increased by £226.64K (+64%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.07M
Increased by £244.64K (+30%)
Total Liabilities
-£750.38K
Increased by £234.24K (+45%)
Net Assets
£323.54K
Increased by £10.4K (+3%)
Debt Ratio (%)
70%
Increased by 7.63% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mark Lorentzen (PSC) Resigned
9 Months Ago on 11 Dec 2024
Barry Mansfield (PSC) Resigned
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Mr Mark Lorentzen Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Barry Mansfield (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mark Lorentzen (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mark Lorentzen (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Barry Mansfield (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Barry Mansfield as a person with significant control on 11 December 2023
Submitted on 12 Dec 2024
Notification of Mark Lorentzen as a person with significant control on 11 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Cessation of Barry Mansfield as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Cessation of Mark Lorentzen as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Registration of charge 083817960001, created on 3 May 2024
Submitted on 9 May 2024
Notification of Barry Mansfield as a person with significant control on 11 December 2023
Submitted on 30 Jan 2024
Notification of Mark Lorentzen as a person with significant control on 11 December 2023
Submitted on 30 Jan 2024
Director's details changed for Mr Mark Lorentzen on 30 January 2024
Submitted on 30 Jan 2024
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Repayment History
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See All Charges & CCJs