Company Information for NOVOTRONIX LIMITED
1 GEORGE STREET, WOLVERHAMPTON, WV2 4DG,
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Company Registration Number
04385342
Private Limited Company
Active |
Company Name | |
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NOVOTRONIX LIMITED | |
Legal Registered Office | |
1 GEORGE STREET WOLVERHAMPTON WV2 4DG Other companies in WV10 | |
Company Number | 04385342 | |
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Company ID Number | 04385342 | |
Date formed | 2002-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB833810243 |
Last Datalog update: | 2024-05-05 18:09:41 |
Companies House |
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Officer | Role | Date Appointed |
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GARY MARK POWELL-JONES |
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PAUL ROBERT COPE |
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STEPHEN DAVID EYTON JONES |
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GARY MARK POWELL-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAREPOINT RESOURCE LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
KINGFISHER SOFTWARE SOLUTIONS LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
KINGFISHER SOFTWARE SOLUTIONS LIMITED | Director | 2017-11-01 | CURRENT | 2008-01-08 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Newport House Newport Road Stafford ST16 1DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PSC02 | Notification of Sharepoint Resource Limited as a person with significant control on 2018-03-01 | |
PSC07 | CESSATION OF JESSICA POWELL-JONES AS A PSC | |
PSC07 | CESSATION OF GARY MARK POWELL-JONES AS A PSC | |
PSC07 | CESSATION OF STEPHEN DAVID EYTON-JONES AS A PSC | |
PSC07 | CESSATION OF NICOLA EYTON-JONES AS A PSC | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT COPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM Creative Industries Centre Wolverhampton Science Park Wolverhampton West Midlands WV10 9TG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK POWELL-JONES / 14/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID EYTON JONES / 14/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY MARK POWELL-JONES on 2014-07-14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK JONES / 01/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY MARK JONES / 10/03/2010 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK JONES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID EYTON JONES / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 8 MANOR GREEN BURTON MANOR STAFFORD STAFFORDSHIRE ST17 9QH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STEGAR ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 01/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 01/03/02 | |
ELRES | S386 DISP APP AUDS 01/03/02 | |
88(2)R | AD 01/03/02--------- £ SI 50@1=50 £ IC 1/51 | |
88(2)R | AD 01/03/02--------- £ SI 49@1=49 £ IC 51/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-03-31 | £ 57,269 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 70,595 |
Creditors and other liabilities
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 NOVOTRONIX LIMITED
Cash Bank In Hand | 2013-03-31 | £ 36,746 |
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Cash Bank In Hand | 2012-03-31 | £ 66,345 |
Current Assets | 2013-03-31 | £ 58,796 |
Current Assets | 2012-03-31 | £ 85,748 |
Debtors | 2013-03-31 | £ 22,050 |
Debtors | 2012-03-31 | £ 19,403 |
Shareholder Funds | 2013-03-31 | £ 5,666 |
Shareholder Funds | 2012-03-31 | £ 20,757 |
Tangible Fixed Assets | 2013-03-31 | £ 4,652 |
Tangible Fixed Assets | 2012-03-31 | £ 6,369 |
Debtors and other cash assets
NOVOTRONIX LIMITED owns 1 domain names.
imagees.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Wolverhampton City Council | |
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Bromsgrove District Council | |
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Computer - software |
Bromsgrove District Council | |
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Computer - software |
Wolverhampton City Council | |
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Bromsgrove District Council | |
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Computer - software |
Bromsgrove District Council | |
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Computer - software |
Wolverhampton City Council | |
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South Gloucestershire Council | |
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Software Purchase |
South Gloucestershire Council | |
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Software Purchase |
Derby City Council | |
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Derby City Council | |
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Software Maintenance & Support |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |