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Home > England & Wales Companies > NOVUM STRUCTURES UK LIMITED
Company Information for

NOVUM STRUCTURES UK LIMITED

8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT,
Company Registration Number
06133379
Private Limited Company
Active

Company Overview

About Novum Structures Uk Ltd
NOVUM STRUCTURES UK LIMITED was founded on 2007-03-01 and has its registered office in Norfolk. The organisation's status is listed as "Active". Novum Structures Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NOVUM STRUCTURES UK LIMITED
 
Legal Registered Office
8 HOPPER WAY, DISS BUSINESS PARK
DISS
NORFOLK
IP22 4GT
Other companies in IP22
 
Previous Names
COVERTEX MANAGEMENT SYSTEMS LIMITED22/01/2008
Filing Information
Company Number 06133379
Company ID Number 06133379
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB100198360  
Last Datalog update: 2024-04-07 02:04:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVUM STRUCTURES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EA ASSIST LIMITED   EYE REGISTRARS LIMITED   HWCA LIMITED   HAINES WATTS EAST ANGLIA LTD
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Company Officers of NOVUM STRUCTURES UK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHARLES CHURCHYARD
Company Secretary 2017-11-01
RICHARD CLAYTON BROCK
Director 2008-01-24
IAN COLLINS
Director 2008-01-24
RICHARD MATTOCKS
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHURCHYARD
Company Secretary 2007-03-01 2017-11-01
BENJAMIN FINN JOHNSEN
Company Secretary 2017-11-01 2017-11-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-03-01 2007-03-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-03-01 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CLAYTON BROCK NOVUM HOLDINGS UK LIMITED Director 2008-01-23 CURRENT 2007-04-19 Active
RICHARD MATTOCKS NOVUM FACILITIES MANAGEMENT LIMITED Director 2006-11-29 CURRENT 2006-11-29 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
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-27CH01Director's details changed for Richard Mattocks on 2021-05-27
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROY BRIDGER
2020-05-05AP01DIRECTOR APPOINTED MR TRAVIS LUKE LOFTEN
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR ALAN ROY BRIDGER
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1100000
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-01TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN JOHNSEN
2017-11-01AP03SECRETARY APPOINTED MR THOMAS CHARLES CHURCHYARD
2017-11-01TM02APPOINTMENT TERMINATED, SECRETARY THOMAS CHURCHYARD
2017-11-01AP03SECRETARY APPOINTED MR BENJAMIN FINN JOHNSEN
2017-05-17CH01Director's details changed for Ian Collins on 2017-05-17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1100000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS CHURCHYARD on 2015-04-29
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1100000
2016-03-07AR0101/03/16 ANNUAL RETURN FULL LIST
2015-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1100000
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1100000
2014-04-16AR0101/03/14 ANNUAL RETURN FULL LIST
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0101/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS CHURCHYARD on 2012-03-02
2012-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTOCKS / 07/05/2010
2011-03-28AR0101/03/11 NO CHANGES
2010-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-11AUDAUDITOR'S RESIGNATION
2010-03-23AR0101/03/10 FULL LIST
2010-03-18SH0618/03/10 STATEMENT OF CAPITAL GBP 1100000
2010-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-27SH0127/05/09 STATEMENT OF CAPITAL GBP 1474900
2010-01-27SH0124/01/08 STATEMENT OF CAPITAL GBP 1224900
2010-01-27SH0124/12/09 STATEMENT OF CAPITAL GBP 1100000
2010-01-12SH0127/05/09 STATEMENT OF CAPITAL GBP 374901
2010-01-12SH0124/01/08 STATEMENT OF CAPITAL GBP 124901
2010-01-12SH0124/12/09 STATEMENT OF CAPITAL GBP 1100000
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-07RES04GBP NC 125000/375000 24/01/2009
2009-07-07123NC INC ALREADY ADJUSTED 27/05/09
2009-06-18RES04GBP NC 100/125000.00 24/01/2008
2009-06-18123NC INC ALREADY ADJUSTED 24/01/08
2009-05-07363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-05225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22CERTNMCOMPANY NAME CHANGED COVERTEX MANAGEMENT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 22/01/08
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288bSECRETARY RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVUM STRUCTURES UK 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 NOVUM STRUCTURES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2007-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NOVUM STRUCTURES UK LIMITED

Intangible Assets
Patents
We have not found any records of NOVUM STRUCTURES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVUM STRUCTURES UK LIMITED
Trademarks
We have not found any records of NOVUM STRUCTURES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVUM STRUCTURES UK 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 (43999 - Other specialised construction activities n.e.c.) as NOVUM STRUCTURES UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where NOVUM STRUCTURES UK 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.
Import/Export of Goods
Goods imported/exported by NOVUM STRUCTURES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-06-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-05-0173269098Articles of iron or steel, n.e.s.
2015-04-0173269098Articles of iron or steel, n.e.s.
2015-03-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-02-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-12-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-12-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-12-0176169990Articles of aluminium, uncast, n.e.s.
2014-11-0173269098Articles of iron or steel, n.e.s.
2014-10-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-09-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-08-0173089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2014-08-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-01-0162033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2014-01-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2013-10-0173181900Threaded articles, of iron or steel, n.e.s.
2013-08-0173182900Non-threaded articles, of iron or steel
2013-08-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2013-08-0176169990Articles of aluminium, uncast, n.e.s.
2013-07-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-07-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-05-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2013-04-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-04-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2013-04-0176169990Articles of aluminium, uncast, n.e.s.
2012-12-0176169990Articles of aluminium, uncast, n.e.s.
2012-10-0176169990Articles of aluminium, uncast, n.e.s.
2012-05-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-04-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2012-04-0184148059Reciprocating displacement compressors, having a gauge pressure capacity > 15 bar, giving a flow/h > 120 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2012-03-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2011-12-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2011-09-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-06-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-05-0173089010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVUM STRUCTURES UK 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 NOVUM STRUCTURES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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