Covtek Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Mccorkell, Ainsley Suzanne · Director appointed 2004-03-01
• Mccorkell, Craig Lewis · Director appointed 2000-04-13
• Godfrey, Sandra · Secretary appointed 2000-04-13 resigned 2004-03-01
• Adey, Jane · Nominee Director appointed 1999-07-29 resigned 1999-07-29
• Midlands Company Services Limited · Corporate Nominee Secretary appointed 1999-07-29 resigned 1999-07-29

People with significant control (2)

• Mr Craig Lewis Mccorkell Active
  Individual Psc · British · resident in Northern Ireland · born 11/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Ainsley Suzanne Mccorkell Active
  Individual Psc · British · resident in Northern Ireland · born 9/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 038166440004
  Held by Ulster Bank Limited
  Created 2016-05-16
  Unit 7 hillmans court coleraine county londonderry part of lands folio LY93848 county londonderry.
• A registered charge Outstanding 038166440003
  Held by Ulster Bank Limited
  Created 2016-05-16
  Unit 8 hillmans court coleraine county londonderry folio LY76890.
• Debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2007-09-20 · satisfied 2015-04-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A mortgage debenture which was presented for registration in northern ireland on the 14 june 2000 and Outstanding
  Held by Ulster Bank Limited
  Created 2000-06-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-20 Total-exemption-full accounts AA Accounts
• 2025-08-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-19 Total-exemption-full accounts AA Accounts
• 2024-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-23 Change to a person with significant control PSC04 PSC
• 2024-09-23 Change to a person with significant control PSC04 PSC
• 2024-09-23 Secretary details changed CH03 Officers
• 2024-09-23 Change to a person with significant control PSC04 PSC
• 2024-09-23 Change to a person with significant control PSC04 PSC
• 2024-08-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-08-20 Director details changed (paper) CH01 Officers
• 2024-08-20 Director details changed (paper) CH01 Officers
• 2024-08-13 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-13 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-13 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.