Coveris Speciality Bags Limited
Company Profile
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MediumCoveris Speciality Bags Limited
02133782•Private Limited With Share Capital
Holland Place Wardentree Park, Pinchbeck, Spalding, PE113ZN
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Incorporated
21/05/1987
Company Age
38 years
Directors
3
Employees
58
SIC Code
22220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Coveris Speciality Bags Limited (02133782) is a private limited with share capital incorporated on 21/05/1987 (38 years old) and registered in spalding, PE113ZN. The company operates under SIC code 22220 - manufacture of plastic packing goods.
Private Limited With Share Capital
SIC: 22220
Medium
Incorporated 21/05/1987
PE113ZN
58 employees
Financial Overview
Total Assets
£11.55M
Liabilities
£10.49M
Net Assets
£1.06M
Turnover
£16.79M
Cash
£538.0K
Key Metrics
58
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2025
Legacy
Category:Capital
Date:23-12-2025
Legacy
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Resolution
Category:Resolution
Date:12-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2024
Legacy
Category:Insolvency
Date:11-12-2024
Legacy
Category:Capital
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:09-02-2024
Resolution
Category:Resolution
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Resolution
Category:Resolution
Date:15-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Legacy
Category:Mortgage
Date:09-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:05-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2012
Auditors Resignation Company
Category:Auditors
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Import / Export
Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months22
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire Pe11 3Zn, PE113ZNRegistered
Unit 16, Everite Road Industrial Estate, Westgate, Widnes, Cheshire, WA88RA
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