COVERBOX HOLDINGS LIMITED

Company is dissolved

General Information

NAME
COVERBOX HOLDINGS LIMITED

COMPANY NUMBER
07800485

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/10/2011 (13 years and 2 months old)

WEBSITE
coverboxholdings.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/10/2018

ACCOUNTS MADE UP TO
31/07/2017

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PREVIOUS NAMES
06/10/2011 31/03/2015
DRIVESTYLE INSURE HOLDINGS LIMITED

REGISTERED ADDRESS

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS
WEST YORKSHIRE
LS1 4DL

Telephone: 01740730113
TPS: No

TRADING ADDRESSES

Central Square
29 Wellington Street
LEEDS
LS1 4DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£585.5k

56.83%

NET WORTH

- £7.4M

6.56%

TOTAL LIABILITIES

£3.7M

48.11%

NET ASSETS

- £6.2M

4.69%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIRKSWELL REINSURANCE BROKERS LTD	N/A	N/A
COVERBOX HOLDINGS LIMITED	Company is dissolved	View Report
COVERBOX INSURE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/08/2024	Event: New Board Member John Corbitt Barnsley (907960886) Appointed
Date: 25/04/2024	Event: New Board Member Robert William Jefferson (900839416) Appointed
Date: 25/04/2024	Event: New Board Member John Corbitt Barnsley (907960886) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COVERBOX HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COVERBOX HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COVERBOX HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£585.5k

56.83%

NET WORTH

- £7.4M

6.56%

TOTAL LIABILITIES

£3.7M

48.11%

NET ASSETS

- £6.2M

4.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL NOBLE INVESTMENTS	Owned: 100.00 %	Shares: 16,000,000	Price per share: £1.00	Total Value: £16,000,000.00
BIRKSWELL REINSURANCE BROKERS LTD	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Corbitt Barnsley Born in May 1948	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 34	View Report
Robert William Jefferson Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 70	View Report
Helen Louise Austin 06/10/2011 - 22/01/2014 (2 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Johan Rudolf Van Der Merwe Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Neil Dennis Beckingham Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIRKSWELL REINSURANCE BROKERS LTD	N/A	N/A
COVERBOX HOLDINGS LIMITED	Company is dissolved	View Report
COVERBOX INSURE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/08/2024	Event: New Board Member John Corbitt Barnsley (907960886) Appointed
Date: 25/04/2024	Event: New Board Member Robert William Jefferson (900839416) Appointed
Date: 25/04/2024	Event: New Board Member John Corbitt Barnsley (907960886) Appointed
Date: 05/04/2024	Event: New Board Member John Corbitt Barnsley (907960886) Appointed
Date: 29/06/2023	Event: New Board Member Robert William Jefferson (900839416) Appointed
Date: 08/04/2021	Event: New Board Member Robert William Jefferson (900839416) Appointed
Date: 08/04/2021	Event: New Board Member John Corbitt Barnsley (907960886) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 06/06/2019	Event: Andrew John Bennett (918283177) has left the board
Date: 22/05/2019	Event: Neil Dennis Beckingham (917984101) has left the board
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: Vivienne Mary Small (911968759) has left the board
Date: 29/06/2016	Event: Howard Collinge (919231664) has left the board
Date: 29/06/2016	Event: Nicholas Dean Spence-Thomas (919487943) has left the board
Date: 29/06/2016	Event: Ernst Jurgens Els (919231704) has left the board
Date: 27/05/2016	Event: New Accounts filed
Date: 27/05/2016	Event: Change in Reg. Office
Date: 04/12/2015	Event: New Board Member Ernst Jurgens Els (919231704) Appointed
Date: 05/11/2015	Event: Mariane Denise Van Der Merwe (912628620) has left the board
Date: 21/10/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: Ernst Jurgens Els (919231704) has left the board
Date: 14/05/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 12/02/2015	Event: New Board Member Nicholas Dean Spence-Thomas (919487943) Appointed
Date: 16/12/2014	Event: Vivienne Mary Small (919231580) has left the board
Date: 16/12/2014	Event: New Board Member Vivienne Mary Small (911968759) Appointed
Date: 13/11/2014	Event: Vivienne Mary Hartley (911968759) has left the board
Date: 13/11/2014	Event: New Board Member Vivienne Mary Hartley (919231580) Appointed
Date: 05/11/2014	Event: New Board Member Howard Collinge (919231664) Appointed
Date: 05/11/2014	Event: New Board Member Vivienne Mary Hartley (911968759) Appointed
Date: 05/11/2014	Event: New Board Member Ernst Jurgens Els (919231704) Appointed
Date: 02/11/2014	Event: New Annual Return filed
Date: 25/06/2014	Event: Johan Rudolf Van Der Merwe (906810619) has left the board
Date: 15/05/2014	Event: New Accounts filed
Date: 02/04/2014	Event: Change in Reg. Office
Date: 30/01/2014	Event: Helen Louise Austin (916357703) has left the board
Date: 30/01/2014	Event: Change in Reg. Office
Date: 29/11/2013	Event: Stephen Charles Coffey (917983971) has left the board
Date: 14/11/2013	Event: New Board Member Andrew Bennett (918283177) Appointed
Date: 29/10/2013	Event: New Annual Return filed
Date: 19/07/2013	Event: New Board Member Mariane Denise Van Der Merwe (912628620) Appointed
Date: 18/07/2013	Event: New Board Member Stephen Charles Coffey (917983971) Appointed
Date: 16/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office

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COVERBOX HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£585.5k

- £7.4M

£3.7M

- £6.2M

People Overview

0

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£585.5k

- £7.4M

£3.7M

- £6.2M

Accounts

People Overview

0

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™