Cove Plastics Limited

Active02281891 Private limited company
Incorporated
29 July 1988 (38 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Dormant
Region
South East
Address
Runfold Plastics Limited
Passfield Mill Business Park
Liphook
GU30 7QX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
British
Born July 1964 (62)
Director · Appointed 14 November 2008
British
Born May 1964 (62)
Officer history (10 former)
14 June 2017
Resigned Dance, Richard James Scott as Director
1 August 2015
Appointed Avens, Charles William James as Director
14 November 2008
Appointed Potter, Carl David as Director
14 November 2008
Appointed Dance, Richard James Scott as Director
14 November 2008
Resigned Gower, Phillip Stuart Michael as Secretary
14 November 2008
Resigned Gower, Phillip Stuart Michael as Director
14 November 2008
Resigned Day, Gordon Keith as Director
1 May 2008
Appointed Gower, Phillip Stuart Michael as Secretary
30 April 2008
Resigned Wade Jones, David as Secretary
11 April 2006
Resigned Lister, Roderick Villiers as Secretary
11 April 2006
Appointed Wade Jones, David as Secretary
15 April 2005
Appointed Gower, Phillip Stuart Michael as Director
31 December 2004
Resigned Clarke, David Ian as Director
15 January 1999
Resigned Moore, Jenny Elizabeth Helena as Secretary
15 January 1999
Appointed Lister, Roderick Villiers as Secretary
19 December 1997
Resigned Day, Anne Louise Teresa as Director
1 January 1996
Appointed Clarke, David Ian as Director
1 September 1995
Appointed Moore, Jenny Elizabeth Helena as Secretary
31 August 1995
Resigned Day, Anne Louise Teresa as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01288223

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Runfold Plastics Limited Owns 75–100% of shares
Cove Plastics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1,001

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2023 2024 2025 £1,001 £1,001 £1,001 £1,001 £1,001
Balance sheet detail
20252024202320212020
Current Assets£1,001
Net Assets£1,001£1,001£1,001£1,001£1,001
Shareholder Funds£1,001£1,001£1,001£1,001£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates30 August 2026
24 April 2026Accounts for a dormant company31 August 2025
1 September 2025Confirmation statement with updates30 August 2025
26 February 2025Accounts for a dormant company31 August 2024
2 September 2024Confirmation statement with updates30 August 2024
Show all recent filings

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