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Company Information for

NOVA PRECISION LIMITED

A D Doshi & Co 43, Glen Way, Leicester, LE2 5YF,
Company Registration Number
03555613
Private Limited Company
Liquidation

Company Overview

About Nova Precision Ltd
NOVA PRECISION LIMITED was founded on 1998-04-30 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Nova Precision Limited is a Private Limited Company registered in UNITED KINGDOM 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 PRECISION LIMITED
 
Legal Registered Office
A D Doshi & Co 43
Glen Way
Leicester
LE2 5YF
Other companies in LE19
 
Previous Names
SCHIVO UK LIMITED04/09/2017
G. & O. PRECISION LIMITED08/04/2011
Filing Information
Company Number 03555613
Company ID Number 03555613
Date formed 1998-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2020-04-30
Return next due 2021-05-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704743642  
Last Datalog update: 2025-02-12 17:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA PRECISION LIMITED
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Companies with same name NOVA PRECISION LIMITED
The following companies were found which have the same name as NOVA PRECISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Nova Precision Technologies Inc. 1541 RR#3 Concession 11 Waterford Ontario N0E 1N0 Dissolved Company formed on the 2006-02-07
NOVA PRECISION PLASTICS PRIVATE LIMITED SUDAN LODGENEAR GOVT DEGREE COLLEGE RAJGARH ROAD SOLAN HIMACHAL PRADESH Himachal Pradesh 173205 ACTIVE Company formed on the 2003-08-22
NOVA PRECISION SERVICES COMPANY Delaware Unknown
NOVA PRECISION COMPONENTS, INC. 28100 U.S. HWY 19 N. CLEARWATER FL 34621 Inactive Company formed on the 1995-05-01
NOVA PRECISION AGRICULTURE LLC Delaware Unknown
NOVA PRECISION PRODUCTS INCORPORATED New Jersey Unknown
NOVA PRECISION CORP 22435 93RD RD Queens QUEENS VILLAGE NY 11428 Active Company formed on the 2020-01-13

Company Officers of NOVA PRECISION LIMITED

Current Directors
Officer Role Date Appointed
PATRICK HUNT
Company Secretary 2008-12-15
PATRICK HUNT
Director 2008-12-15
SEAMUS KILGANNON
Director 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL WHITMORE
Company Secretary 2008-06-30 2008-12-15
OWEN GRIFFITHS
Director 1998-04-30 2008-12-15
RUSSELL WHITMORE
Director 1998-04-30 2008-12-15
KEITH WALTER MCLAUGHLIN
Company Secretary 1998-04-30 2008-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-04-30 1998-04-30

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
2025-02-12Voluntary liquidation. Return of final meeting of creditors
2024-08-15Voluntary liquidation Statement of receipts and payments to 2024-06-14
2023-08-19Voluntary liquidation Statement of receipts and payments to 2023-06-14
2022-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-14
2021-07-21600Appointment of a voluntary liquidator
2021-06-30LIQ02Voluntary liquidation Statement of affairs
2021-06-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-15
2020-10-07AUDAUDITOR'S RESIGNATION
2020-09-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035556130006
2019-12-05RP04CS01Second filing of Confirmation Statement dated 30/04/2019
2019-05-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-01PSC05Change of details for Schivo Group Limited as a person with significant control on 2017-11-20
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Unit C Mortimer Road Narborough Leicester Leicestershire LE19 2GA
2018-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035556130003
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-04RES15CHANGE OF COMPANY NAME 04/09/17
2017-09-04CERTNMCOMPANY NAME CHANGED SCHIVO UK LIMITED CERTIFICATE ISSUED ON 04/09/17
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-27AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035556130005
2015-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-14AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-15AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035556130004
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035556130003
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-15AR0130/04/11 FULL LIST
2011-04-08RES15CHANGE OF NAME 08/03/2011
2011-04-08CERTNMCOMPANY NAME CHANGED G. & O. PRECISION LIMITED CERTIFICATE ISSUED ON 08/04/11
2011-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-11AR0130/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KILGANNON / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUNT / 30/04/2010
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 29 WIGSTON STREET COUNTESTHORPE LEICESTERSHIRE LE8 5RP
2009-06-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-05-12225CURREXT FROM 31/03/2009 TO 30/06/2009
2009-02-18288aDIRECTOR AND SECRETARY APPOINTED PATRICK HUNT
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL WHITMORE
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR OWEN GRIFFITHS
2009-02-10288aDIRECTOR APPOINTED SEAMUS KILGANNON
2009-02-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16288aSECRETARY APPOINTED RUSSELL WHITMORE
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY KEITH MCLAUGHLIN
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 3 BEECH CLOSE MARKFIELD LEICESTERSHIRE LE67 9RT
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-11363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-06363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-11-05395PARTICULARS OF MORTGAGE/CHARGE
1998-05-12225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-05-1288(2)RAD 30/04/98--------- £ SI 198@1=198 £ IC 2/200
1998-05-07288bSECRETARY RESIGNED
1998-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVA PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-06-21
Resolutions for Winding-up2021-06-21
Meetings of Creditors2021-06-09
Fines / Sanctions
No fines or sanctions have been issued against NOVA PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-08 Outstanding ALLIED IRISH BANKS P.L.C.
2014-01-04 Outstanding ALLIED IRISH BANKS PUBLIC LIMITED COMPANY
2013-12-04 Outstanding ALLIED IRISH BANKS PUBLIC LIMITED COMPANY
DEBENTURE 2009-01-07 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1998-10-30 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 939,110
Creditors Due After One Year 2012-06-30 £ 194,683
Creditors Due After One Year 2012-06-30 £ 194,683
Creditors Due After One Year 2011-06-30 £ 121,000
Creditors Due Within One Year 2013-06-30 £ 445,896
Creditors Due Within One Year 2012-06-30 £ 1,307,798
Creditors Due Within One Year 2012-06-30 £ 1,307,798
Creditors Due Within One Year 2011-06-30 £ 910,975
Other Creditors Due Within One Year 2013-06-30 £ 47,519
Other Creditors Due Within One Year 2012-06-30 £ 419,339
Provisions For Liabilities Charges 2013-06-30 £ 3,964
Taxation Social Security Due Within One Year 2013-06-30 £ 112,592
Taxation Social Security Due Within One Year 2012-06-30 £ 160,224
Trade Creditors Within One Year 2013-06-30 £ 188,944
Trade Creditors Within One Year 2012-06-30 £ 728,235
U K Deferred Tax 2013-06-30 £ 26,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PRECISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 150,371
Cash Bank In Hand 2012-06-30 £ 141,888
Cash Bank In Hand 2012-06-30 £ 141,888
Current Assets 2013-06-30 £ 1,056,492
Current Assets 2012-06-30 £ 1,093,173
Current Assets 2012-06-30 £ 1,093,173
Current Assets 2011-06-30 £ 608,741
Debtors 2013-06-30 £ 723,425
Debtors 2012-06-30 £ 739,784
Debtors 2012-06-30 £ 739,784
Debtors 2011-06-30 £ 485,390
Shareholder Funds 2013-06-30 £ 155,532
Shareholder Funds 2012-06-30 £ 15,712
Shareholder Funds 2012-06-30 £ 15,712
Stocks Inventory 2013-06-30 £ 162,951
Stocks Inventory 2012-06-30 £ 192,113
Stocks Inventory 2012-06-30 £ 192,113
Stocks Inventory 2011-06-30 £ 122,290
Tangible Fixed Assets 2013-06-30 £ 488,010
Tangible Fixed Assets 2012-06-30 £ 425,020
Tangible Fixed Assets 2012-06-30 £ 425,020
Tangible Fixed Assets 2011-06-30 £ 405,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVA PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA PRECISION LIMITED
Trademarks
We have not found any records of NOVA PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA PRECISION 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 (32990 - Other manufacturing n.e.c.) as NOVA PRECISION LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where NOVA PRECISION 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.
Import/Export of Goods
Goods imported/exported by NOVA PRECISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2018-12-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-11-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-10-0073071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2018-10-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-0073071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2018-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-07-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-06-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA PRECISION 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 PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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