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Company Information for

NOVO CONSTRUCTION LIMITED

ALLEN HOUSE, I WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
05910385
Private Limited Company
Liquidation

Company Overview

About Novo Construction Ltd
NOVO CONSTRUCTION LIMITED was founded on 2006-08-18 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Novo Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NOVO CONSTRUCTION LIMITED
 
Legal Registered Office
ALLEN HOUSE
I WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in SG11
 
Filing Information
Company Number 05910385
Company ID Number 05910385
Date formed 2006-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB897906941  
Last Datalog update: 2018-09-05 02:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVO CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name NOVO CONSTRUCTION LIMITED
The following companies were found which have the same name as NOVO CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVO CONSTRUCTION, INC 5800 ARLINGTON AVE #21U Bronx BRONX NY 10471 Active Company formed on the 2010-12-06
NOVO CONSTRUCTION INC. Ontario Dissolved
NOVO CONSTRUCTION LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2008-09-30
NOVO CONSTRUCTION PTY LIMITED NSW 2145 Dissolved Company formed on the 2008-08-26
NOVO CONSTRUCTIONS NSW PTY LIMITED NSW 2217 Active Company formed on the 2014-07-03
Novo Construction, Inc. 1460 O' Brien Drive Menlo Park CA 94025 Active Company formed on the 2000-11-30
NOVO CONSTRUCTION CORP Delaware Unknown
NOVO CONSTRUCTION LLC 123 S.E. 3RD AVENUE #284 MIAMI FL 33131 Inactive Company formed on the 2002-11-13
NOVO CONSTRUCTION SERVICES, INC. 524 ALTARA AVE CORAL GABLES FL 33146 Inactive Company formed on the 1995-03-23
NOVO CONSTRUCTION AND DEVELOPMENT, INC. 305 North Dr Melbourne FL 32934 Active Company formed on the 2005-02-14
NOVO CONSTRUCTION AND DESIGN L.L.C. 4292 Corporate Square NAPLES FL 34104 Active Company formed on the 2010-10-18
NOVO CONSTRUCTION LIMITED Unknown
NOVO CONSTRUCTION LIMITED MORNING SUN GRANNAGH KILMACOW CO. KILKENNY Dissolved Company formed on the 2006-10-02
NOVO CONSTRUCTION GROUP LLC Delaware Unknown
NOVO CONSTRUCTION COMPANY INC Georgia Unknown
NOVO CONSTRUCTION INC North Carolina Unknown
Novo Construction Inc Maryland Unknown
NOVO CONSTRUCTION COMPANY INC Georgia Unknown
NOVO CONSTRUCTION & DEVELOPMENT LIMITED C/O BEGBIES TRAYNOR 11C KINGSMEAD SQUARE BATH BA1 2AB Liquidation Company formed on the 2021-05-21
NOVO CONSTRUCTION LLC 1019 S THORP HWY ELLENSBURG WA 989268006 Active Company formed on the 2022-02-16

Company Officers of NOVO CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PAUL TAYLOR
 Company Secretary 2006-08-18
JOHN FRANCIS GREHAN
 Director 2006-08-18
DANIEL PAUL TAYLOR
 Director 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS GREHAN KABEC MANAGEMENT LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
DANIEL PAUL TAYLOR NOVO CONTRACTORS LTD Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
BuilderBishops StortfordWe're a small construction company looking to grow our residential and minor works team. We cover a 25 mile radius from the head office in Bishop's Stortford2016-02-10
BuilderStandonWe're a small construction company looking to grow our residential and minor works team. We cover a 25 mile radius from the head office in Bishop's Stortford2015-12-10

Jobs results powered by Indeed
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
2022-08-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-24
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-24
2019-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-24
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2018-06-26COM2Liquidation. Change of membership of creditors/liquidation committee
2017-11-14COM1Liquidation. Establishment of creditors/liquidation committee
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-11-13PSC02Notification of Novo Group Holdings Ltd as a person with significant control on 2016-12-01
2017-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-25
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 5a Standon Business Park Stortford Road Standon Ware Hertfordshire SG11 1PH
2017-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-17AA01Current accounting period extended from 31/08/15 TO 30/11/15
2015-02-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GREHAN / 14/10/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL TAYLOR / 14/10/2014
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL PAUL TAYLOR on 2014-10-14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL TAYLOR / 01/10/2009
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GREHAN / 01/10/2009
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GREHAN / 01/10/2009
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL TAYLOR / 01/10/2009
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL PAUL TAYLOR on 2014-01-01
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0118/08/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-17AR0118/08/12 FULL LIST
2012-05-10AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 1A STANDON BUSINESS PARK STANDON HERTFORDSHIRE SG11 1PH
2011-08-23AR0118/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-16AR0118/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL TAYLOR / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GREHAN / 01/10/2009
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 3 KNIGHTS CLOSE BUNTINGFORD HERTFORDSHIRE SG9 9SE
2006-08-18NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

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 NOVO CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2022-02-16
Meetings o2020-11-24
Appointmen2017-10-11
Resolution2017-10-11
Meetings o2017-09-20
Petitions to Wind Up (Companies)2017-08-14
Fines / Sanctions
No fines or sanctions have been issued against NOVO CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVO CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 NOVO CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of NOVO CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

NOVO CONSTRUCTION LIMITED owns 1 domain names.

novoconstruction.co.uk  

Trademarks
We have not found any records of NOVO CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVO CONSTRUCTION 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 (41100 - Development of building projects) as NOVO CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NOVO CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyNOVO CONSTRUCTION LIMITEDEvent Date2022-02-16
NOVO CONSTRUCTION LIMITED (Company Number 05910385 ) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 5a Standon Business Park, Stortford Road, Stand…
 
Initiating party Event TypeMeetings o
Defending partyNOVO CONSTRUCTION LIMITEDEvent Date2020-11-24
NOVO CONSTRUCTION LIMITED (Company Number 05910385 ) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 5a Standon Business Park, Stortford Road, Stand…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNOVO CONSTRUCTION LIMITEDEvent Date2017-09-25
Liquidator's name and address: Martin C Armstrong (IP No. 006212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Andrew Dix (IP No. 009327 ) of LB Insolvency Solutions , Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU : Ag NF70566
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNOVO CONSTRUCTION LIMITEDEvent Date2017-09-25
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and ordinary resolutions respectively: "That the Company be wound up voluntarily, that Martin Armstrong (IP No. 006212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Andrew Dix (IP No. 009327 ) of LB Insolvency Solutions , Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU be appointed Joint Liquidators for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." Further details contact: The Joint Liquidators, Tel: 020 8661 7878 , Email: tba@turpinba.co.uk . Ag NF70566
 
Initiating party Event TypeMeetings of Creditors
Defending partyNOVO CONSTRUCTION LIMITEDEvent Date2017-09-20
NOTICE IS HEREBY GIVEN that the directors of the Company are convening a meeting of creditors to be held at Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU on 25 September 2017 at 11.00 am, for the purpose of deciding on the nomination of a liquidator. In order to be entitled to vote creditors must deliver proxies and proofs to Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU by 16:00 on the business day before the meeting. Nominated Liquidators: Andrew Dix (IP number 9327 ) of LB Insolvency Solutions , Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU and Martin Armstrong (IP number 6212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA . Further information about this case is available from Nicole Southwell at the offices of LB Insolvency on 01245 254 791 or at nicole.southwell@lbinsolvency.co.uk.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNOVO CONSTRUCTION LIMITEDEvent Date2017-07-26
In the High Court of Justice (Chancery Division) Companies Court case number 005520 CR-2017-005520 A petition to wind up the above named company Novo Construction Limited of 5A Standon Business Park, Stortford Road, Standon Ware, Hertfordshire, SG11 1PH (Registered Office) presented on 26 July 2017 by JACKSON MECHANICAL SERVICES (UK) LIMITED, of 32 Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UN (Registered Office) claiming to be a creditor of the company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 2NL, on Monday 18 September 2017 at 10.30 hours (or as soon hereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned by 16.00 hours on Friday 15 September 2017 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioner's Solicitor is: Keystone Law Limited , 48 Chancery Lane, London, WC2A 1JF, Tel: 0203 319 3700. (Reference: NMF/ACM/JAC25/8.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVO CONSTRUCTION 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 NOVO CONSTRUCTION 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.
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