Covac Limited, Lutterworth

Covac Limited is a private limited company. Once, it was named Emperor Maintenance Ltd (it was changed on 2001-12-18). Registered at Eagle House, Bilton Way, Lutterworth LE17 4JA, the above-mentioned 27 years old company was incorporated on 1996-06-18 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in this enterprise: Catherine E. (appointed on 06 January 2005), Louise P. (appointed on 06 January 2005), Craig P. (appointed on 01 September 1999). As for the secretaries (1 in total), we can name: Craig P. (appointed on 01 September 1999).
About
Name: Covac Limited
Number: 03213638
Incorporation date: 1996-06-18
End of financial year: 31 August
 
Address: Eagle House
Bilton Way
Lutterworth
LE17 4JA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Craig P.
6 April 2016
Nature of control: 25-50% shares
Adrian E.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 719,105 473,855 464,787 360,419 318,508 285,943 313,896 507,075 508,006 548,140 323,353
Fixed Assets 73,711 58,714 35,984 27,520 24,345 37,240 38,412 93,294 89,487 - -
Total Assets Less Current Liabilities 375,072 295,214 196,111 181,395 174,901 166,761 151,734 264,722 319,952 - -
Shareholder Funds 358,404 284,663 183,607 173,803 - - - - - - -
Tangible Fixed Assets 73,711 58,714 35,984 27,520 - - - - - - -
Number Shares Allotted - - - 2 - - - - - - -

The due date for Covac Limited confirmation statement filing is 2024-07-02. The most recent one was filed on 2023-06-18. The date for the next statutory accounts filing is 31 May 2025. Previous accounts filing was filed for the time period up until 31 August 2023.

2 persons of significant control are reported in the Companies House, namely: Craig P. who has 1/2 or less of shares. Adrian E. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 3rd, October 2023 | accounts
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