Active
Company Information for N L C NOVA LIFT CO. LIMITED
NOVA HOUSE, 162 PRATLING STREET, AYLESFORD, KENT, ME20 7DH,
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Company Registration Number
03423173
Private Limited Company
Active |
Company Name | |
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N L C NOVA LIFT CO. LIMITED | |
Legal Registered Office | |
NOVA HOUSE 162 PRATLING STREET AYLESFORD KENT ME20 7DH Other companies in ME20 | |
Company Number | 03423173 | |
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Company ID Number | 03423173 | |
Date formed | 1997-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 00:19:38 |
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Officer | Role | Date Appointed |
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GARRY PRICE |
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JUANA MARIA BINGER |
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TREVOR GEORGE BINGER |
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DARREN CLAYDEN |
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MICHAEL SIDNEY HADLOW |
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DEBRA JANE PRICE |
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GARRY PRICE |
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NICK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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IAN CHARNOCK |
Director | ||
MALCOLM ALLAN MCLEAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDMARK LIFTS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1998-01-15 | Active | |
NLC NOVA LIFT INSTALLATIONS LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
LANDMARK LIFTS LIMITED | Director | 2018-04-01 | CURRENT | 1998-01-15 | Active | |
LANDMARK LIFTS LIMITED | Director | 2014-04-01 | CURRENT | 1998-01-15 | Active | |
LANDMARK LIFTS LIMITED | Director | 2018-04-01 | CURRENT | 1998-01-15 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR TREVOR GEORGE BINGER | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR GEORGE BINGER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK TAYLOR | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034231730002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034231730002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034231730002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034231730002 | |
PSC04 | Change of details for Mr Garry Price as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Garry Price as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Trevor George Binger as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Trevor George Binger as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIDNEY HADLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIDNEY HADLOW | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Price on 2018-08-16 | |
PSC04 | Change of details for Mr Garry Price as a person with significant control on 2018-08-16 | |
AP01 | DIRECTOR APPOINTED MR DARREN CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR NICK TAYLOR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARNOCK | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 278 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 278 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLAN MCLEAN | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 278 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MALCOLM ALLAN MCLEAN | |
AP01 | DIRECTOR APPOINTED MICHAEL SIDNEY HADLOW | |
AP01 | DIRECTOR APPOINTED IAN CHARNOCK | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
AR01 | 21/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PRICE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE PRICE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE BINGER / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUANA MARIA BINGER / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY PRICE / 01/08/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE PRICE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUANA MARIA BINGER / 01/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: NOVA HOUSE LEEDS ROAD, LANGLEY MAIDSTONE KENT ME17 3JQ | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 09/05/05--------- £ SI 38@1=38 £ IC 278/316 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ISS SHARES / FILE RES 09/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/02/05--------- £ SI 78@1=78 £ IC 200/278 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/03/02--------- £ SI 198@1=198 £ IC 2/200 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/08/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363a | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 16A THE FERNS LARKFIELD AYLESFORD KENT ME20 6NE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 385,190 |
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Creditors Due After One Year | 2012-03-31 | £ 225,000 |
Creditors Due Within One Year | 2013-03-31 | £ 955,225 |
Creditors Due Within One Year | 2012-03-31 | £ 851,602 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,060 |
Provisions For Liabilities Charges | 2012-03-31 | £ 5,513 |
Creditors and other liabilities
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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 N L C NOVA LIFT CO. LIMITED
Cash Bank In Hand | 2013-03-31 | £ 200,678 |
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Cash Bank In Hand | 2012-03-31 | £ 80,942 |
Current Assets | 2013-03-31 | £ 817,807 |
Current Assets | 2012-03-31 | £ 675,788 |
Debtors | 2013-03-31 | £ 617,129 |
Debtors | 2012-03-31 | £ 594,846 |
Fixed Assets | 2013-03-31 | £ 818,211 |
Fixed Assets | 2012-03-31 | £ 619,928 |
Shareholder Funds | 2013-03-31 | £ 292,543 |
Shareholder Funds | 2012-03-31 | £ 213,601 |
Tangible Fixed Assets | 2013-03-31 | £ 26,082 |
Tangible Fixed Assets | 2012-03-31 | £ 37,749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as N L C NOVA LIFT CO. LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |