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Home > England & Wales Companies > NOVA INDUSTRIES LIMITED
Company Information for

NOVA INDUSTRIES LIMITED

25 BARTLEY WOODS, BIRMINGHAM, B32 3RB,
Company Registration Number
03007228
Private Limited Company
Active

Company Overview

About Nova Industries Ltd
NOVA INDUSTRIES LIMITED was founded on 1995-01-09 and has its registered office in . The organisation's status is listed as "Active". Nova Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVA INDUSTRIES LIMITED
 
Legal Registered Office
25 BARTLEY WOODS
BIRMINGHAM
B32 3RB
Other companies in B32
 
Filing Information
Company Number 03007228
Company ID Number 03007228
Date formed 1995-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655238329  
Last Datalog update: 2024-02-05 19:48:32
Primary Source:Companies House
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Companies with same name NOVA INDUSTRIES LIMITED
The following companies were found which have the same name as NOVA INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA INDUSTRIES LIMITED 28-30, EXCHEQUER STREET, DUBLIN 2 Dissolved Company formed on the 1993-12-21
NOVA INDUSTRIES, INC. 2911 TENNYSON AVE STE 400 EUGENE OR 97408 Active Company formed on the 1986-05-30
NOVA INDUSTRIES LLC 5394 NAN LINN DR - WILLOUGHBY OH 440940000 Active Company formed on the 1999-11-18
NOVA INDUSTRIES INC. 4427 PINE GROVE LAS VEGAS NV 89117 Dissolved Company formed on the 1996-03-07
NOVA INDUSTRIES PRIVATE LIMITED 109 INDUSTRIAL AREAPHASE I CHANDIGARH U T Chandigarh ACTIVE Company formed on the 1994-06-16
NOVA INDUSTRIES PTY LTD Strike-off action in progress Company formed on the 2011-07-28
NOVA INDUSTRIES PTE. LTD. RAFFLES PLACE Singapore 048619 Dissolved Company formed on the 2013-05-05
Nova Industries Event Lighting Inc Delaware Unknown
NOVA INDUSTRIES INC Delaware Unknown
NOVA INDUSTRIES LLC Delaware Unknown
NOVA INDUSTRIES CO., LIMITED Active Company formed on the 2003-08-13
NOVA INDUSTRIES, INC. 1100 SOUTH STATE RD. 7 MARGATE FL 33068 Inactive Company formed on the 1994-01-03
NOVA INDUSTRIES, INC. FL Inactive Company formed on the 1973-04-11
NOVA INDUSTRIES OF MIAMI, INC. 7440 SW 87 AVE. MIAMI FL 33173 Inactive Company formed on the 1976-02-09
NOVA INDUSTRIES, LLC 4739-4741 SW 51ST STREET DAVIE FL 33314 Active Company formed on the 2017-12-06
NOVA INDUSTRIES INC Georgia Unknown
NOVA INDUSTRIES INC North Carolina Unknown
NOVA INDUSTRIES INC North Carolina Unknown
NOVA INDUSTRIES INCORPORATED Michigan UNKNOWN
NOVA INDUSTRIES INCORPORATED Michigan UNKNOWN

Company Officers of NOVA INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
LIAM PATRICK JOHN COLLINS
Director 1995-01-09
RACHEL MEI YING COLLINS
Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA BERNADET COLLINS
Company Secretary 1995-01-09 2008-01-01
EXPRESS SECRETARIES LIMITED
Nominated Secretary 1995-01-09 1995-01-09
EXPRESS DIRECTORS LIMITED
Nominated Director 1995-01-09 1995-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-1831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-15Compulsory strike-off action has been discontinued
2022-01-15DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0109/01/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0109/01/11 ANNUAL RETURN FULL LIST
2010-04-14AR0109/01/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MEI YING COLLINS / 09/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM PATRICK JOHN COLLINS / 09/01/2010
2010-02-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24DISS40Compulsory strike-off action has been discontinued
2009-03-23363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-03-05363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL COLLINS / 01/01/2008
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY SHEILA COLLINS
2007-04-26363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-03-10363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-08-02363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-08-06288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-03-24363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-02-14363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-08-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/00
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/01/00
2001-02-09363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-03-16363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-06-14AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-05-12363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1999-05-12288aNEW DIRECTOR APPOINTED
1998-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/98
1998-06-10363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1997-04-25363sRETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-11-26363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-04-2888(2)RAD 30/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-13287REGISTERED OFFICE CHANGED ON 13/01/95 FROM: SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR
1995-01-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NOVA INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against NOVA INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVA INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVA INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of NOVA INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA INDUSTRIES LIMITED
Trademarks
We have not found any records of NOVA INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NOVA INDUSTRIES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NOVA INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNOVA INDUSTRIES LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVA INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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