Company information:
The Coventry Group Limited (No: 03806687)
Address: WOODHAMS ROAD, SISKIN DRIVE, COVENTRY, CV3 4FX, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 20411 - Manufacture of soap and detergents
Current Director: PETER JOHN BRIDGE ( DOB: Jan-1955 From: Dec-2014 )
Current Director: DARREN PAUL LANGDON ( DOB: Sep-1977 From: Nov-2017 )
Current Director: DARREN PAUL LANGDON ( DOB: Sep-1977 From: Nov-2017 )
Current Director: STEPHEN QUINLAN ( DOB: Mar-1961 From: May-2000 )
Current Director: STEPHEN QUINLAN ( DOB: Mar-1961 From: May-2000 )
Current Secretary: STEPHEN QUINLAN ( From: May-2017 )
Resigned Director: ANTHONY COLIN BARTON ( DOB: May-1954 From: May-2000 To: Apr-2001 )
Resigned Director: VALERIE JEAN BENNETT ( From: Aug-1999 To: May-2000 )
Resigned Director: SIMON HUGH GREGORY ( DOB: Oct-1955 From: Jul-1999 To: Aug-1999 )
Resigned Director: MARTIN JOHN HOVARD ( DOB: Nov-1955 From: Dec-2014 To: May-2017 )
Resigned Director: PAUL MARSH ( DOB: Aug-1967 From: Jul-2017 To: Mar-2022 )
Resigned Director: STEPHEN EUGENE MURRAY ( DOB: Jan-1977 From: Jun-2017 To: Jan-2018 )
Resigned Director: CHRISTOPHER DATHAN ROBERTS ( DOB: Sep-1969 From: Feb-2003 To: Feb-2005 )
Resigned Director: MICHAEL MONTGOMERY SCOTT-UNDERDOWN ( From: May-2000 To: Apr-2019 )
Resigned Director: PAUL ROBERT STANILAND ( DOB: May-1971 From: May-2000 To: Aug-2014 )
Resigned Director: MARK EDWARD WARD ( DOB: Dec-1961 From: Jan-2003 To: May-2005 )
Resigned Secretary: MICHAEL SCOTT GAY ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: MARTIN HOVARD ( From: Sep-2016 To: May-2017 )
Resigned Secretary: SHAUN KEVIN PERRY ( From: Aug-1999 To: Oct-1999 )
Resigned Secretary: STEPHEN QUINLAN ( DOB: Mar-1961 From: May-2000 To: Sep-2016 )
Resigned Secretary: CLAUDIA LYNN ROGERS ( From: Oct-1999 To: May-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
The Coventry Group Topco Limited, Woodhams Road Siskin Drive, Coventry, CV3 4FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-26)
Mr Stephen Quinlan, Siskin Drive, Coventry, CV3 4FX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Stephen Quinlan, Woodhams Road Woodhams Road, Siskin Drive, Coventry, CV3 4FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-24)
Mr Michael Scott Underdown, Woodhams Road Woodhams Road, Siskin Drive, Coventry, CV3 4FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-24)
Mr Michael Montgomery Scott-Underdown, Woodhams Road Woodhams Road, Siskin Drive, Coventry, CV3 4FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-20, Ceased: 2020-06-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,130,000 | 4,106,000 | 4,094,000 | 0.0,0.0,0.0,4130000.0,0.0,4106000.0,4094000.0 | ||||
| Fixed assets / Intangible assets | 74,000 | 50,000 | 38,000 | 0.0,0.0,0.0,74000.0,0.0,50000.0,38000.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 4,056,000 | 4,056,000 | 4,056,000 | 0.0,0.0,0.0,4056000.0,0.0,4056000.0,4056000.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,056,000 | 4,056,000 | 4,056,000 | 0.0,0.0,0.0,4056000.0,0.0,4056000.0,4056000.0 | ||||
| Current assets | 22,000 | 5,000 | 19,000 | 0.0,0.0,0.0,22000.0,0.0,5000.0,19000.0 | ||||
| Current assets / Debtors | 1,000 | 1,000 | 17,000 | 0.0,0.0,0.0,1000.0,0.0,1000.0,17000.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 4,056,000 | 4,056,000 | 4,056,000 | 0.0,0.0,0.0,4056000.0,0.0,4056000.0,4056000.0 | ||||
| Current assets / Cash at bank and on hand | 21,000 | 4,000 | 2,000 | 0.0,0.0,0.0,21000.0,0.0,4000.0,2000.0 | ||||
| Net current assets (liabilities) | -2,155,000 | -1,534,000 | -1,355,000 | 0.0,0.0,0.0,-2155000.0,0.0,-1534000.0,-1355000.0 | ||||
| Total assets less current liabilities | 1,975,000 | 2,572,000 | 2,739,000 | 0.0,0.0,0.0,1975000.0,0.0,2572000.0,2739000.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 437,000 | 653,000 | 853,000 | 1,975,000 | 2,315,000 | 2,572,000 | 2,739,000 | 437000.0,653000.0,853000.0,1975000.0,2315000.0,2572000.0,2739000.0 |