COVAC LIMITED

Key Data

Status

Active

Company No.

03213638

Incorporation date

18/06/1996

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1996)

13/10/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

02/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

28/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

28/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

30/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

26/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

15/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

25/06/2018

Register inspection address has been 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

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

22/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

01/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (9 pages)

03/05/2016

Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB to Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA on 2016-05-03

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (9 pages)

27/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (9 pages)

10/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (9 pages)

15/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (9 pages)

11/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

07/11/2011

Registered office address changed from Unit 7 St Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4JL on 2011-11-07

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (9 pages)

18/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Director's details changed for Catherine Ruth Emmett on 2009-10-01

View PDF (2 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Director's details changed for Louise Phillips on 2009-10-01

View PDF (2 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

28/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

08/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

13/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

15/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

01/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

18/07/2007

Return made up to 18/06/07; full list of members

View PDF (4 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

13/07/2006

Return made up to 18/06/06; full list of members

View PDF (4 pages)

15/12/2005

Registered office changed on 15/12/05 from: eagle house bilton way lutterworth leicestershire

View PDF (1 pages)

11/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/08/2005

Return made up to 18/06/05; full list of members

View PDF (4 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (1 pages)

08/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/06/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

09/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

19/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

19/12/2001

Ad 14/12/01--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

19/12/2001

Nc inc already adjusted 14/12/01

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (1 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

17/09/2001

Registered office changed on 17/09/01 from: airmech works gilmorton road lutterworth leicestershire LE17 4DZ

View PDF (1 pages)

05/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

15/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (1 pages)

10/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

14/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

16/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

25/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

13/06/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

22/10/1996

Ad 02/10/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Accounting reference date extended from 30/06/97 to 31/08/97

View PDF (1 pages)

14/10/1996

Registered office changed on 14/10/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1996

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-3.66 % *

* during past year

Cash in Bank

£157,667.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

18/06/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
289.56K
-
0.00
266.66K
-

2022
13
329.25K
-
0.00
163.66K
-

2023
14
324.15K
-
0.00
157.67K
-

2023
14
324.15K
-
0.00
157.67K
-

Employees

2023

Employees

14 8 % *

Net Assets(GBP)

324.15K £-1.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.67K £-3.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About COVAC LIMITED

COVAC LIMITED is an(a) Active company incorporated on 18/06/1996 with the registered office located at Eagle House, Bilton Way, Lutterworth, Leicestershire LE17 4JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of COVAC LIMITED?

COVAC LIMITED is currently Active. It was registered on 18/06/1996 .

Where is COVAC LIMITED located?

COVAC LIMITED is registered at Eagle House, Bilton Way, Lutterworth, Leicestershire LE17 4JA.

What does COVAC LIMITED do?

COVAC LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does COVAC LIMITED have?

COVAC LIMITED had 14 employees in 2023.

What is the latest filing for COVAC LIMITED?

The latest filing was on 13/10/2025: Total exemption full accounts made up to 2025-08-31.