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Home > England & Wales Companies > NOVABRIK (SOUTH WEST) LIMITED
Company Information for

NOVABRIK (SOUTH WEST) LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE,
Company Registration Number
05445898
Private Limited Company
Liquidation

Company Overview

About Novabrik (south West) Ltd
NOVABRIK (SOUTH WEST) LIMITED was founded on 2005-05-06 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Novabrik (south West) 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
NOVABRIK (SOUTH WEST) LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
DEVON
EX2 7XE
Other companies in TR15
 
Filing Information
Company Number 05445898
Company ID Number 05445898
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVABRIK (SOUTH WEST) LIMITED
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Company Officers of NOVABRIK (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN LONG
 Company Secretary 2010-11-01
DAVID ALAN LONG
 Director 2005-05-06
ROBERT DAVID PEPPER
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE FORD
 Company Secretary 2005-05-06 2010-11-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-05-06 2005-05-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-05-06 2005-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN LONG LONGCAP DEVELOPMENTS LIMITED Director 1999-11-03 CURRENT 1999-11-03 Active - Proposal to Strike off
ROBERT DAVID PEPPER GATEWAY BUSINESS CENTRE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ROBERT DAVID PEPPER CHAPEL MEADOWS (PORTHTOWAN) LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
ROBERT DAVID PEPPER ROSE VILLA (PORTREATH) LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
ROBERT DAVID PEPPER BOB PEPPER HOLDINGS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
ROBERT DAVID PEPPER REDRUTH GATEWAY MANAGEMENT COMPANY LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
ROBERT DAVID PEPPER HOMEFIELD PARK MANAGEMENT (PORTREATH) LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ROBERT DAVID PEPPER ARVOR CONSTRUCTION SOUTH WEST LIMITED Director 2009-11-12 CURRENT 2006-03-28 Dissolved 2014-11-07
ROBERT DAVID PEPPER SPS PRACTICE LIMITED Director 2009-06-01 CURRENT 2009-06-01 Dissolved 2017-11-14
ROBERT DAVID PEPPER ARVOR HOMES LIMITED Director 2006-05-04 CURRENT 2006-05-04 Dissolved 2014-01-14
ROBERT DAVID PEPPER SPS ARCHITECTURAL SERVICES LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
ROBERT DAVID PEPPER AFFORDABLE DEVELOPMENTS (SW) LIMITED Director 2005-06-13 CURRENT 2005-05-12 Dissolved 2013-10-22
ROBERT DAVID PEPPER MILLENNIUM CLASSICS & RESTORATIONS LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active
ROBERT DAVID PEPPER MILLENNIUM CLASSICS LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
ROBERT DAVID PEPPER FRAME UK LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active
ROBERT DAVID PEPPER MILLENNIUM MOTORSPORT (UK) LIMITED Director 1998-12-11 CURRENT 1998-12-11 Active
ROBERT DAVID PEPPER FRAME HOMES LIMITED Director 1997-07-18 CURRENT 1997-07-18 Active
ROBERT DAVID PEPPER FRAME HOMES (SOUTH WEST) LIMITED Director 1994-05-06 CURRENT 1974-03-15 Active
ROBERT DAVID PEPPER PRACTICAL DEVELOPMENTS (SOUTH WEST) LIMITED Director 1992-01-10 CURRENT 1986-01-17 Active

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
2024-02-02Final Gazette dissolved via compulsory strike-off
2023-05-03Voluntary liquidation Statement of receipts and payments to 2023-02-24
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM Jenson House Cardrew Industrial Estate Redruth Cornwall TR15 1SS
2022-03-11LIQ01Voluntary liquidation declaration of solvency
2022-03-11600Appointment of a voluntary liquidator
2022-03-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-25
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0106/05/15 ANNUAL RETURN FULL LIST
2015-06-02AD04Register(s) moved to registered office address Jenson House Cardrew Industrial Estate Redruth Cornwall TR15 1SS
2015-06-02AD02Register inspection address changed from C/O Walker Moyle 3 Chapel Street Redruth Cornwall TR15 2BY United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0106/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0106/05/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-08CH01Director's details changed for Robert David Pepper on 2011-01-01
2011-07-08AR0106/05/11 ANNUAL RETURN FULL LIST
2011-07-07AD03Register(s) moved to registered inspection location
2011-07-07CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ALAN LONG on 2011-01-01
2011-07-07AD02Register inspection address has been changed
2011-07-07CH01Director's details changed for Mr David Alan Long on 2011-01-01
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/11 FROM 27 & 28 Monmouth Street Bath BA1 2AP
2010-11-23AP03Appointment of David Alan Long as company secretary
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE FORD
2010-11-22AP01DIRECTOR APPOINTED ROBERT DAVID PEPPER
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18AR0106/05/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LONG / 01/05/2009
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-27363aRETURN MADE UP TO 06/05/09; NO CHANGE OF MEMBERS
2008-06-19363sRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-1588(2)RAD 01/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-13363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-16363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW SECRETARY APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-08-02288bDIRECTOR RESIGNED
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NOVABRIK (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-03-08
Appointment of Liquidators2022-03-08
Notices to Creditors2022-03-08
Fines / Sanctions
No fines or sanctions have been issued against NOVABRIK (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVABRIK (SOUTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 NOVABRIK (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of NOVABRIK (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVABRIK (SOUTH WEST) LIMITED
Trademarks
We have not found any records of NOVABRIK (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVABRIK (SOUTH WEST) 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 (41202 - Construction of domestic buildings) as NOVABRIK (SOUTH WEST) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where NOVABRIK (SOUTH WEST) 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 NOVABRIK (SOUTH WEST) 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 NOVABRIK (SOUTH WEST) 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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    Other companies at postcode EX2 7XE