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Covac Properties Limited

Covac Properties Limited is a liquidation company incorporated on 5 January 2004 with the registered office located in Leicester, Leicestershire. Covac Properties Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05006154
Private limited company
Age
21 years
Incorporated 5 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 232 days
Dated 5 January 2024 (1 year 8 months ago)
Next confirmation dated 5 January 2025
Was due on 19 January 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 6DG
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA England
Telephone
01455556631
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1968
Director • PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Covac Limited
Mr Craig Anthony Phillips and are mutual people.
Active
Acothane UK Limited
Mr Craig Anthony Phillips and Adrian Roy Emmett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£139.47K
Increased by £17.79K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506.31K
Increased by £19.83K (+4%)
Total Liabilities
-£21.44K
Increased by £3.43K (+19%)
Net Assets
£484.87K
Increased by £16.4K (+4%)
Debt Ratio (%)
4%
Increased by 0.53% (+14%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 19 Feb 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2025
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Appointment of a voluntary liquidator
Submitted on 19 Jun 2024
Registered office address changed from Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA England to The Old Rectory Main Street Glenfield Leicester LE3 6DG on 19 June 2024
Submitted on 19 Jun 2024
All of the property or undertaking has been released and no longer forms part of charge 050061540004
Submitted on 29 May 2024
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 29 May 2024
All of the property or undertaking has been released and no longer forms part of charge 3
Submitted on 29 May 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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