The Cove Gift Shop Ltd. net worth, address, company information. Free

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The Cove Gift Shop Ltd (reg no NI612111) is a private limited company created on 2012-04-05. This business is situated at 6 Shore Road, Holywood BT18 9HX. The Cove Gift Shop Ltd operates Standard Industrial Classification code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	The Cove Gift Shop Ltd
Number	NI612111
Date of Incorporation:	Thu, 5th Apr 2012
End of financial year:	30 April
Address:	6 Shore Road, Holywood, BT18 9HX
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in this particular enterprise, we can name: Anthea L. (appointed on 27 October 2019), David L. (appointment date: 27 October 2019). The Companies House indexes 3 persons of significant control, namely: Anthea L. has over 3/4 of shares, 3/4 to full of voting rights, David L. has over 3/4 of shares, 3/4 to full of voting rights, Mervyn L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	15,195	30,264	10,131	6,400	9,150	15,200	16,800	17,715	12,770	17,956	28,659
Fixed Assets	6,606	-	-	3,965	3,172	2,538	2,030	2,824	2,259	1,807	1,446
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	11,444	17,382	12,128	6,799	-	-	-	-	-	-	-
Tangible Fixed Assets	6,606	5,718	4,956	3,965	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,444	17,382	12,128	6,799	1,749	-218	-5,789	-2,047	8,874	9,718	14,397

People with significant control

Anthea L.

30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

David L.

30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mervyn L.

6 April 2016 - 30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
(TM01) Tue, 15th Aug 2023 - the day director's appointment was terminated filed on: 16th, August 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 30th Apr 2021 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 30th Apr 2021 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 30th Apr 2021 filed on: 15th, August 2023 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Fri, 30th Apr 2021: 1000.00 GBP filed on: 15th, August 2023 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 14th, January 2020 \| accounts	Free Download (4 pages)
(AP01) On Sun, 27th Oct 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Sun, 27th Oct 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
(CH01) On Fri, 16th Jun 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 5th Apr 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 7th May 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 2nd May 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, January 2014 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, August 2013 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, April 2012 \| incorporation	Free Download (29 pages)

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