Covaxe Limited in Bristol, BS37 6FU

Description

Data updated on: 01-11-2023

The company is based in Bristol registered with number: 04098244. It was started in 2000. The main office of the firm is situated at 8 Church View Chipping Sodbury. The zip code for this place is BS37 6FU. Created as Fairdiesel, this company used the name until 2017, the year it was replaced by Covaxe Limited. The company's SIC and NACE codes are 71129 which means Other engineering activities. Covaxe Ltd released its latest accounts for the financial year up to 2022-12-30. The most recent annual confirmation statement was filed on 2022-10-20.

The data at our disposal detailing this enterprise's executives implies the existence of five directors: Rolf S., Nigel V., Richard D. and 2 other directors who might be found below who joined the company's Management Board on Wednesday 12th December 2018, Thursday 6th February 2014 and Thursday 27th May 2010. To support the directors in their duties, the abovementioned company has been using the skills of Linda F. as a secretary since the appointment on Tuesday 24th October 2000.

Previous company's names
Covaxe Limited 2017-10-17
Fairdiesel Limited 2000-10-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-30	2013-12-30	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					462	40 586	20 733	5 535	5 412	6 740	1 326
Current Assets			2 349	899	462	45 482	22 309
Debtors				321		4 896	1 576	5 616	6 766	207	278
Net Assets Liabilities					-2 617	46 628	16 674	-2 893	-19 639	8 212	3 058
Other Debtors						4 896	1 576	5 570	4 878
Property Plant Equipment					862	647	485	364	273	205	153
Cash Bank In Hand	1 401	642	2 349	578	462
Intangible Fixed Assets	1 409	3 657	3 382	3 150	2 963
Net Assets Liabilities Including Pension Asset Liability	257	-2 535	-1 463	-7 790	-2 617
Tangible Fixed Assets	48	2 044	1 533	1 150	862

Capital & Reserves
Called Up Share Capital	74 879	74 879	80 109	80 109	93 779
Profit Loss Account Reserve	-103 372	-106 164	-110 322	-116 649	-125 146

Other Financial Data
Accrued Liabilities Deferred Income								1 250	1 300	1 300	1 500
Accumulated Amortisation Impairment Intangible Assets					3 398	4 029	4 759	5 565	6 436	7 371	8 020
Accumulated Depreciation Impairment Property Plant Equipment					2 843	3 058	3 220	3 341	3 432	3 500	3 552
Amounts Owed To Directors								14 966	28 415
Amounts Owed To Group Undertakings Participating Interests					6 171	454	454
Average Number Employees During Period								5	5	5	5
Creditors					6 904	2 773	9 142	17 184	34 635	1 300	1 500
Depreciation Rate Used For Property Plant Equipment											25
Fixed Assets	1 457	5 701	4 915	4 300	3 825	3 919	3 507
Increase From Amortisation Charge For Year Intangible Assets						631	730		871		649
Increase From Depreciation Charge For Year Property Plant Equipment						215	162		91		52
Intangible Assets					2 963	3 272	3 022	2 776	2 545	2 360	2 801
Intangible Assets Gross Cost					6 361	7 301	7 781	8 341	8 981	9 731	10 821
Net Current Assets Liabilities	-1 200	-8 236	-6 378	-12 090	-6 442	42 709	13 167
Nominal Value Allotted Share Capital								145 039	145 039	246 057	246 057
Number Shares Issued Fully Paid									145 039		246 057
Other Creditors					500	1 858	680
Par Value Share		1	1	1	1				1		1
Property Plant Equipment Gross Cost					3 705	3 705	3 705	3 705	3 705	3 705	3 705
Recoverable Value-added Tax								46	1 888
Taxation Social Security Payable					233
Total Additions Including From Business Combinations Intangible Assets						940	480		640		1 090
Trade Creditors Trade Payables						461	8 008	968	4 920
Useful Life Intangible Assets Years											10
Capital Employed	257	-2 535	-1 463	-7 790	-2 617
Creditors Due Within One Year	2 601	8 878	8 727	12 989	6 904
Intangible Fixed Assets Additions		2 703	200	270	350
Intangible Fixed Assets Aggregate Amortisation Impairment	1 429	1 884	2 359	2 861	3 398
Intangible Fixed Assets Amortisation Charged In Period		455	475	502	537
Intangible Fixed Assets Cost Or Valuation	2 838	5 541	5 741	6 011	6 361
Number Shares Allotted		74 229	74 229	79 229	92 705
Number Shares Allotted Increase Decrease During Period					13 476
Share Capital Allotted Called Up Paid	74 229	74 229	74 229	79 229	92 705
Share Premium Account	28 750	28 750	28 750	28 750	28 750
Tangible Fixed Assets Additions		2 677
Tangible Fixed Assets Cost Or Valuation	1 028	3 705	3 705	3 705	3 705
Tangible Fixed Assets Depreciation	980	1 661	2 172	2 555	2 843
Tangible Fixed Assets Depreciation Charged In Period		681	511	383	288
Value Shares Allotted Increase Decrease During Period					13 476

Company staff

Rolf S.

Role: Director

Appointed: 12 December 2018

Latest update: 7 April 2024

Nigel V.

Role: Director

Appointed: 06 February 2014

Latest update: 7 April 2024

Richard D.

Role: Director

Appointed: 27 May 2010

Latest update: 7 April 2024

William F.

Role: Director

Appointed: 24 October 2000

Latest update: 7 April 2024

Linda F.

Role: Director

Appointed: 24 October 2000

Latest update: 7 April 2024

Linda F.

Role: Secretary

Appointed: 24 October 2000

Latest update: 7 April 2024

People with significant control

William F. is the individual with significant control over this firm, has substantial control or influence over the company.

William F.

Notified on 1 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts
Start Date For Period Covered By Report	2012-12-31
Annual Accounts 14 August 2015
Start Date For Period Covered By Report	2013-12-31
End Date For Period Covered By Report	30 December 2014
Date Approval Accounts	14 August 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2014-12-31
End Date For Period Covered By Report	30 December 2015
Date Approval Accounts	22 September 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report	2015-12-31
End Date For Period Covered By Report	30 December 2016
Date Approval Accounts	7 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-31
End Date For Period Covered By Report	30 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	30 December 2018
Annual Accounts
Start Date For Period Covered By Report	31/12/2019
End Date For Period Covered By Report	30/12/2020
Annual Accounts
Start Date For Period Covered By Report	31/12/2021
End Date For Period Covered By Report	30/12/2022
Annual Accounts 23 September 2014
End Date For Period Covered By Report	30 December 2013
Date Approval Accounts	23 September 2014

Covaxe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rolf S.

Nigel V.

Richard D.

William F.

Linda F.

Linda F.

People with significant control

William F.

Accounts Documents

Company filings

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