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Covent Garden Hardware Store Ltd

Covent Garden Hardware Store Ltd is a liquidation company incorporated on 27 September 2021 with the registered office located in Northampton, Northamptonshire. Covent Garden Hardware Store Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
13644829
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 71 days
Dated 26 September 2024 (1 year 2 months ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Suite 501, Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
England
Address changed on 28 Oct 2025 (1 month ago)
Previous address was 38 Bedford Street 38 Bedford Street Ground Floor London WC2E 9EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Barrister • British • Lives in UK • Born in Mar 1975
Director • Builder • British • Lives in UK • Born in Aug 1974
Mr Ben James Smitten
PSC • British • Lives in UK • Born in Mar 1975
Mr Alejandro Jose De La Vega
PSC • Australian • Lives in UK • Born in May 1957
Base Mix Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Base Mix Limited
Paul Macgregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 8 (+400%)
Total Assets
£218.93K
Decreased by £24.86K (-10%)
Total Liabilities
-£464.84K
Increased by £113K (+32%)
Net Assets
-£245.91K
Decreased by £137.86K (+128%)
Debt Ratio (%)
212%
Increased by 68% (+47%)
Latest Activity
Voluntary Liquidator Appointed
18 Days Ago on 2 Dec 2025
Registered Address Changed
1 Month Ago on 28 Oct 2025
Micro Accounts Submitted
6 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Base Mix Limited (PSC) Appointed
3 Years Ago on 16 Sep 2022
Alejandro Jose De La Vega (PSC) Resigned
3 Years Ago on 16 Sep 2022
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Documents
Statement of affairs
Submitted on 2 Dec 2025
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Registered office address changed from 38 Bedford Street 38 Bedford Street Ground Floor London WC2E 9EN England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 28 October 2025
Submitted on 28 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Notification of Base Mix Limited as a person with significant control on 16 September 2022
Submitted on 17 Nov 2022
Repayment History
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