Coventry Collets Limited

General information

Name:

Coventry Collets Ltd

Office Address:

25 Station Road LE10 1AP Hinckley

Number: 06435658

Incorporation date: 2007-11-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coventry Collets came into being in 2007 as a company enlisted under no 06435658, located at LE10 1AP Hinckley at 25 Station Road. This firm has been in business for seventeen years and its current status is active. This firm started under the business name Coventry Collets (nuneaton), however for the last 10 years has been on the market under the business name Coventry Collets Limited. This enterprise's Standard Industrial Classification Code is 28490 which stands for Manufacture of other machine tools. The company's most recent financial reports cover the period up to 2022-04-30 and the most recent confirmation statement was released on 2022-11-23.

Currently, the directors listed by the company include: Connor D. assigned this position on 2018-05-01, Andrew D. assigned this position in 2007 in November and Martin H. assigned this position in 2007. Moreover, the managing director's assignments are regularly assisted with by a secretary - Andrew D., who was chosen by the company in May 2018.

  • Previous company's names
  • Coventry Collets Limited 2014-02-06
  • Coventry Collets (nuneaton) Limited 2007-11-23

Financial data based on annual reports

Company staff

Andrew D.

Role: Secretary

Appointed: 01 May 2018

Latest update: 23 April 2024

Connor D.

Role: Director

Appointed: 01 May 2018

Latest update: 23 April 2024

Andrew D.

Role: Director

Appointed: 23 November 2007

Latest update: 23 April 2024

Martin H.

Role: Director

Appointed: 23 November 2007

Latest update: 23 April 2024

People with significant control

Executives who have control over the firm are as follows: Martin H. owns 1/2 or less of company shares. The Accranut Company Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Nuneaton at Coton Road, CV11 5TW and was registered as a PSC under the registration number 01654852.

Martin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
The Accranut Company Limited
Address: 24a Coton Road, Nuneaton, CV11 5TW, England
Legal authority Companies Act 2006 Section 1115
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 01654852
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 November 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 1 October 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 28490 : Manufacture of other machine tools
16
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