Active
Company Information for NOVUM FACILITIES MANAGEMENT LIMITED
8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT,
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Company Registration Number
06013706
Private Limited Company
Active |
Company Name | ||
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NOVUM FACILITIES MANAGEMENT LIMITED | ||
Legal Registered Office | ||
8 HOPPER WAY, DISS BUSINESS PARK DISS NORFOLK IP22 4GT Other companies in IP22 | ||
Previous Names | ||
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Company Number | 06013706 | |
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Company ID Number | 06013706 | |
Date formed | 2006-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 16:05:27 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN FINN JOHNSEN |
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RICHARD MATTOCKS |
Officer | Role | Date Appointed | Date Resigned |
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SIMON WHEATLEY |
Director | ||
RICHARD EDWARD SHAND |
Company Secretary | ||
GILL MACALISTER |
Company Secretary | ||
THOMAS CHURCHYARD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVUM STRUCTURES UK LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Richard Mattocks on 2021-05-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Neil Mcmorran as company secretary on 2020-12-03 | |
TM02 | Termination of appointment of Benjamin Finn Johnsen on 2020-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEATLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Benjamin Finn Johnsen as company secretary on 2014-11-24 | |
TM02 | Termination of appointment of Richard Edward Shand on 2014-11-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD EDWARD SHAND on 2011-11-17 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | Company name changed bird management systems LIMITED\certificate issued on 20/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHURCHYARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Richard Mattocks on 2010-05-07 | |
AR01 | 29/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILL MACALISTER | |
AP03 | SECRETARY APPOINTED RICHARD EDWARD SHAND | |
AP01 | DIRECTOR APPOINTED MR SIMON WHEATLEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 NOVUM FACILITIES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOVUM FACILITIES MANAGEMENT LIMITED are:
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. |