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Covert Antenna Systems Limited

Covert Antenna Systems Limited is an active company incorporated on 31 July 2017 with the registered office located in Totnes, Devon. Covert Antenna Systems Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10890217
Private limited company
Age
8 years
Incorporated 31 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 1 month ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (27 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 Lower Collins Road
Totnes
Devon
TQ9 5PS
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was Century House Nicholson Road Torquay Devon TQ2 7TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Nov 1938
Director • British • Lives in England • Born in Dec 1963
Mr Michael Stuart Badcott
PSC • English • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Heedra Limited
Michael Stuart Badcott and Mr Andrew John Addy are mutual people.
Active
Edenhurst Court (Torquay) Limited
Michael Stuart Badcott is a mutual person.
Active
Flexiguide Limited
Michael Stuart Badcott is a mutual person.
Active
Accucom Ltd
Michael Stuart Badcott is a mutual person.
Active
PNT Assured Ltd
Mr Andrew John Addy is a mutual person.
Active
Oceaneye Marine Ltd
Michael Stuart Badcott is a mutual person.
Active
Coldsky3 Ltd
Michael Stuart Badcott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.54K
Decreased by £3.49K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£42.57K
Decreased by £7.04K (-14%)
Total Liabilities
-£47.04K
Decreased by £10.84K (-19%)
Net Assets
-£4.46K
Increased by £3.8K (-46%)
Debt Ratio (%)
110%
Decreased by 6.18% (-5%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
John Peter Bruce Mckinnon Resigned
1 Year 1 Month Ago on 22 Jul 2024
John Peter Bruce Mckinnon (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
John Peter Bruce Mckinnon Details Changed
2 Years Ago on 16 Aug 2023
Mr Andrew John Addy Details Changed
2 Years Ago on 16 Aug 2023
Mr Michael Stuart Badcott Details Changed
2 Years Ago on 16 Aug 2023
Mr Michael Stuart Badcott (PSC) Details Changed
2 Years Ago on 16 Aug 2023
Mr Andrew John Addy (PSC) Details Changed
2 Years Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 1 Oct 2024
Termination of appointment of John Peter Bruce Mckinnon as a director on 22 July 2024
Submitted on 29 Jul 2024
Cessation of John Peter Bruce Mckinnon as a person with significant control on 22 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Nov 2023
Change of details for John Peter Bruce Mckinnon as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 30 July 2023 with updates
Submitted on 16 Aug 2023
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 5 Lower Collins Road Totnes Devon TQ9 5PS on 16 August 2023
Submitted on 16 Aug 2023
Change of details for Mr Andrew John Addy as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Change of details for Mr Michael Stuart Badcott as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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