Coventry Engineering Ltd.

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coventry engineering ltd.
in administration
Small

Coventry Engineering Ltd.

06937986•Private Limited With Share Capital

C/O Begbies Traynor 11Th Floor, One Temple Row, Birmingham, B25LG
Website02476645999

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Incorporated

18/06/2009

Company Age

17 years

Directors

2

Employees

28

SIC Code

28490

Risk

not scored

Company Overview

Registration, classification & business activity

Coventry Engineering Ltd. (06937986) is a private limited with share capital incorporated on 18/06/2009 (17 years old) and registered in birmingham, B25LG. The company operates under SIC code 28490 - manufacture of other machine tools.

Coventry engineering is the holding company for the coventry toolholder, ctl centreline and coventry engineering services operations in the uk and usa. the aim of the company is to bring together a small but tightly knit group of engineering businesses, each complimentary to the other and each havin...

Private Limited With Share Capital
SIC: 28490
Small
Incorporated 18/06/2009
B25LG
28 employees

Financial Overview

Total Assets

£3.56M

Liabilities

£2.76M

Net Assets

£801.0K

Cash

£0

Key Metrics

28

Employees

2

Directors

3

Shareholders

19

CCJs

Board of Directors

1
A
andrew hugh flynn
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:26-08-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-08-2026
Liquidation In Administration Revised Proposals
Category:Insolvency
Date:24-03-2026
Liquidation In Administration Revision Administrators Proposals
Category:Insolvency
Date:24-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-02-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-10-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2013
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Move Registers To Sail Company
Category:Address
Date:20-07-2010
Change Sail Address Company
Category:Address
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Legacy
Category:Mortgage
Date:15-10-2009
Memorandum Articles
Category:Incorporation
Date:03-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Capital
Date:11-07-2009
Resolution
Category:Resolution
Date:11-07-2009
Legacy
Category:Capital
Date:11-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Capital
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2009

Import / Export

Imports
12 Months0
60 Months26
Exports
12 Months0
60 Months32

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date25/04/2024
Latest Accounts30/06/2023

Trading Addresses

Unit 9-11, Paragon Way, Bayton Road Industrial Estate, Coventry, West Midlands, CV79QS
C/O Begbies Traynor 11Th Floor, One Temple Row, Birmingham, B2 5Lg, B25LGRegistered

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Contact

02476645999
coveng.co.uk
C/O Begbies Traynor 11Th Floor, One Temple Row, Birmingham, B25LG