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Home > England & Wales Companies > COVAC LIMITED
Company Information for

COVAC LIMITED

EAGLE HOUSE, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA,
Company Registration Number
03213638
Private Limited Company
Active

Company Overview

About Covac Ltd
COVAC LIMITED was founded on 1996-06-18 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Covac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COVAC LIMITED
 
Legal Registered Office
EAGLE HOUSE
BILTON WAY
LUTTERWORTH
LEICESTERSHIRE
LE17 4JA
Other companies in LE17
 
Filing Information
Company Number 03213638
Company ID Number 03213638
Date formed 1996-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670635334  
Last Datalog update: 2023-10-08 08:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVAC LIMITED
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Companies with same name COVAC LIMITED
The following companies were found which have the same name as COVAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVAC (HONG KONG) CO. LIMITED Active Company formed on the 2016-06-06
COVAC (Hong Kong) Trading Limited Active Company formed on the 2016-05-03
Covac Brigade Inc 2650 Glendower Avenue Los Angeles CA 90027 Active Company formed on the 2012-07-30
COVAC COMPANY LIMITED BY GUARANTEE MAYNOOTHWORKS NATIONAL UNIVERSITY OF IRELAND MAYNOOTH MAYNOOTH UNIVERSITY MAYNOOTH CO. KILDARE MAYNOOTH, KILDARE, IRELAND Dissolved Company formed on the 2018-06-26
COVAC GRP TANK LINING LTD EAGLE HOUSE BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4JA Active - Proposal to Strike off Company formed on the 2020-03-26
Covac Inc. 10782 Owens Pl Tujunga CA 91042 FTB Suspended Company formed on the 1991-07-25
COVAC INDUSTRIAL PIPEWORK LIMITED 18 TEAZEL AVENUE BOURNVILLE BIRMINGHAM WEST MIDLANDS B30 1LZ Active Company formed on the 1994-01-21
Covac Janitorial Services Corporation Maryland Unknown
COVAC OPS 906 MAIN ST BASTROP TX 78602 Forfeited Company formed on the 2021-03-06
COVAC PROPERTIES LIMITED EAGLE HOUSE BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4JA Active Company formed on the 2004-01-05
COVAC RESOURCES SDN. BHD. Active
COVAC WEAR, INC. 31622 BRONSON ROAD SORRENTO FL 32776 Active Company formed on the 2021-03-13
COVAC, INC. 2212 HARBOUR COURT LONGBOAT KEY FL 34228 Inactive Company formed on the 2004-08-06
COVAC, LLC 1911 SILVER POND CT SUGAR LAND TX 77479 ACTIVE Company formed on the 2013-07-11
COVACA, LLC 2400 S POLK ST APT 118 AMARILLO TX 79109 Dissolved Company formed on the 2014-07-21
COVACABANA, LLC 1010 NORTHERN BLVD. Nassau GREAT NECK NY 11021 Active Company formed on the 2012-09-12
COVACCO, LLC 3302 WILLOW BROOK DR MANSFIELD TX 76063 Forfeited Company formed on the 2021-05-11
COVACE LOGISTICS LLC 1211 SAN DARIO AVE LAREDO TX 78040 Active Company formed on the 2020-03-03
COVACENT LTD 5 HOLKAR MEADOWS 5 HOLKAR MEADOWS BROMLEY CROSS BOLTON BL7 9NA Active - Proposal to Strike off Company formed on the 2016-05-11
COVACENT LTD 320 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active - Proposal to Strike off Company formed on the 2022-06-15

Company Officers of COVAC LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANTHONY PHILLIPS
 Company Secretary 1999-09-01
ADRIAN ROY EMMETT
 Director 1996-10-02
CATHERINE RUTH EMMETT
 Director 2005-01-06
CRAIG ANTHONY PHILLIPS
 Director 1999-09-01
LOUISE PHILLIPS
 Director 2005-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY PHILLIPS
 Company Secretary 1999-08-01 1999-09-01
CRAIG ANTHONY PHILLIPS
 Director 1996-09-01 1999-09-01
ROY EMMETT
 Company Secretary 1996-09-01 1999-08-01
ROY EMMETT
 Director 1996-09-01 1999-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-06-18 1996-07-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-06-18 1996-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY PHILLIPS COVAC PROPERTIES LIMITED Company Secretary 2004-08-25 CURRENT 2004-01-05 Active
ADRIAN ROY EMMETT ACOTHANE UK LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ADRIAN ROY EMMETT COVAC PROPERTIES LIMITED Director 2004-08-25 CURRENT 2004-01-05 Active
CRAIG ANTHONY PHILLIPS ACOTHANE UK LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
CRAIG ANTHONY PHILLIPS THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-07-02 CURRENT 2004-11-01 Active
CRAIG ANTHONY PHILLIPS COVAC PROPERTIES LIMITED Director 2004-08-25 CURRENT 2004-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-12-1631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-01-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AD02Register inspection address changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company Ltd, 6 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-11-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-28AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB
2015-12-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-15AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0118/06/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM Unit 7 St Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4JL
2011-06-29AR0118/06/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-24AD03Register(s) moved to registered inspection location
2010-06-24AD02Register inspection address has been changed
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PHILLIPS / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUTH EMMETT / 01/10/2009
2009-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-13363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: EAGLE HOUSE BILTON WAY LUTTERWORTH LEICESTERSHIRE
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2005-08-18363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-08-18288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW DIRECTOR APPOINTED
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-29363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-23288cDIRECTOR'S PARTICULARS CHANGED
2003-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-19363aRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-19123NC INC ALREADY ADJUSTED 14/12/01
2001-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-19RES04£ NC 100/200 14/12/01
2001-12-1988(2)RAD 14/12/01--------- £ SI 2@1=2 £ IC 100/102
2001-12-18CERTNMCOMPANY NAME CHANGED EMPEROR MAINTENANCE LTD CERTIFICATE ISSUED ON 18/12/01
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: AIRMECH WORKS GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4DZ
2001-07-05363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-20363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-01-31288cDIRECTOR'S PARTICULARS CHANGED
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED
1999-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-28363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-16363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-13363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-10-14287REGISTERED OFFICE CHANGED ON 14/10/96 FROM: C/O FORMATIONS DIRECT LTD 39A LEICESTER ROAD SALFORD M7 4AS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-11-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2012-08-31 £ 8,316
Provisions For Liabilities Charges 2011-08-31 £ 11,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVAC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 102
Called Up Share Capital 2011-08-31 £ 102
Cash Bank In Hand 2012-08-31 £ 77,723
Cash Bank In Hand 2011-08-31 £ 120,035
Current Assets 2012-08-31 £ 473,855
Current Assets 2011-08-31 £ 719,105
Debtors 2012-08-31 £ 386,102
Debtors 2011-08-31 £ 584,634
Fixed Assets 2012-08-31 £ 58,714
Fixed Assets 2011-08-31 £ 73,711
Shareholder Funds 2012-08-31 £ 284,663
Shareholder Funds 2011-08-31 £ 358,404
Stocks Inventory 2012-08-31 £ 10,030
Stocks Inventory 2011-08-31 £ 14,436
Tangible Fixed Assets 2012-08-31 £ 58,714
Tangible Fixed Assets 2011-08-31 £ 73,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVAC LIMITED registering or being granted any patents
Domain Names

COVAC LIMITED owns 1 domain names.

covac.co.uk  

Trademarks
We have not found any records of COVAC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COVAC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-07-28 GBP £2,950 Construction
Corby Borough Council 2013-07-05 GBP £5,940
Newcastle City Council 2011-12-15 GBP £25,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COVAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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