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Home > England & Wales Companies > NOVASBOOKS LIMITED
Company Information for

NOVASBOOKS LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
04194495
Private Limited Company
Active

Company Overview

About Novasbooks Ltd
NOVASBOOKS LIMITED was founded on 2001-04-04 and has its registered office in Colindale. The organisation's status is listed as "Active". Novasbooks 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
NOVASBOOKS LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in WD7
 
Filing Information
Company Number 04194495
Company ID Number 04194495
Date formed 2001-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773719396  
Last Datalog update: 2024-01-07 15:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVASBOOKS LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Company Officers of NOVASBOOKS LIMITED

Current Directors
Officer Role Date Appointed
VERONICA JUDITH BOWER
Company Secretary 2001-04-04
THOMAS MICHAEL BOWER
Director 2001-04-04
VERONICA JUDITH BOWER
Director 2001-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2001-04-04 2001-04-04
CHALFEN NOMINEES LIMITED
Nominated Director 2001-04-04 2001-04-04

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-05-18PSC04Change of details for Mrs Veronica Judith Bower as a person with significant control on 2016-04-06
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0104/04/14 ANNUAL RETURN FULL LIST
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BOWER / 16/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL BOWER / 16/05/2014
2014-05-16CH03SECRETARY'S DETAILS CHNAGED FOR VERONICA BOWER on 2014-05-16
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0104/04/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BOWER / 04/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL BOWER / 04/04/2010
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 04/04/09; full list of members
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2007-05-14190LOCATION OF DEBENTURE REGISTER
2007-05-14363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-14353LOCATION OF REGISTER OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2002-04-23363aRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-05-25225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-2588(2)RAD 04/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-11288bSECRETARY RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to NOVASBOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVASBOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVASBOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 192,949
Creditors Due Within One Year 2012-03-31 £ 50,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NOVASBOOKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 475,138
Cash Bank In Hand 2012-03-31 £ 218,864
Current Assets 2013-03-31 £ 500,638
Current Assets 2012-03-31 £ 228,864
Debtors 2013-03-31 £ 25,500
Debtors 2012-03-31 £ 10,000
Shareholder Funds 2013-03-31 £ 317,988
Shareholder Funds 2012-03-31 £ 184,461
Tangible Fixed Assets 2013-03-31 £ 10,299
Tangible Fixed Assets 2012-03-31 £ 5,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVASBOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVASBOOKS LIMITED
Trademarks
We have not found any records of NOVASBOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVASBOOKS 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 (58110 - Book publishing) as NOVASBOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVASBOOKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVASBOOKS 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 NOVASBOOKS 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.
    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.
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