Active
Company Information for NOVEM LTD
BLENHEIM COURT, CARRS ROAD, CHEADLE, SK8 2JY,
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Company Registration Number
06250234
Private Limited Company
Active |
Company Name | |
---|---|
NOVEM LTD | |
Legal Registered Office | |
BLENHEIM COURT CARRS ROAD CHEADLE SK8 2JY Other companies in M34 | |
Company Number | 06250234 | |
---|---|---|
Company ID Number | 06250234 | |
Date formed | 2007-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB916973584 |
Last Datalog update: | 2024-05-05 19:09:42 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RYAN |
||
RHYS WATSON |
||
JASON YOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GENEVIEVE RYAN |
Company Secretary | ||
MICHAEL RYAN |
Company Secretary | ||
GENEVIEVE RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME NETWORKS LIMITED | Director | 2013-12-31 | CURRENT | 2001-12-13 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
Second filing of the annual return made up to 2010-05-16 | ||
Second filing of the annual return made up to 2011-05-16 | ||
Second filing of the annual return made up to 2012-05-16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Alexandra Court Carrs Road Cheadle SK8 2JY England | |
REGISTERED OFFICE CHANGED ON 14/07/22 FROM , Alexandra Court Carrs Road, Cheadle, SK8 2JY, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RHYS WATSON / 21/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RYAN / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RYAN / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS WATSON / 21/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM 278 Manchester Road Audenshaw Manchester Lancashire M34 5GJ | |
REGISTERED OFFICE CHANGED ON 07/08/17 FROM , 278 Manchester Road, Audenshaw, Manchester, Lancashire, M34 5GJ | ||
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Genevieve Ryan on 2015-06-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
02/05/24 ANNUAL RETURN FULL LIST | ||
04/05/24 ANNUAL RETURN FULL LIST | ||
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON YOLE / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS WATSON / 16/05/2011 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
02/05/24 ANNUAL RETURN FULL LIST | ||
04/05/24 ANNUAL RETURN FULL LIST | ||
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL RYAN | |
AP03 | SECRETARY APPOINTED GENEVIEVE RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE RYAN | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 46 CHERITON ROAD FLIXTON MANCHESTER M41 8RL | |
Registered office changed on 27/07/2009 from, 46 cheriton road flixton, manchester, M41 8RL | ||
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JASON YOLE | |
RES04 | GBP NC 10/1000 02/07/2008 | |
123 | GBP NC 1/10 25/06/08 | |
88(2) | AD 25/06/08 GBP SI 50@0.01=0.5 GBP IC 100/100.5 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
88(2)O | AD 05/09/07--------- £ SI 39@.01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 1,534 |
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Creditors Due Within One Year | 2012-06-01 | £ 108,715 |
Creditors Due Within One Year | 2011-06-01 | £ 81,005 |
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 NOVEM LTD
Called Up Share Capital | 2012-06-01 | £ 150 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 150 |
Cash Bank In Hand | 2012-06-01 | £ 34,565 |
Current Assets | 2012-06-01 | £ 102,820 |
Current Assets | 2011-06-01 | £ 71,832 |
Debtors | 2012-06-01 | £ 64,025 |
Debtors | 2011-06-01 | £ 57,487 |
Fixed Assets | 2012-06-01 | £ 13,981 |
Fixed Assets | 2011-06-01 | £ 18,996 |
Shareholder Funds | 2012-06-01 | £ 8,086 |
Shareholder Funds | 2011-06-01 | £ 8,289 |
Stocks Inventory | 2012-06-01 | £ 4,230 |
Stocks Inventory | 2011-06-01 | £ 14,345 |
Tangible Fixed Assets | 2012-06-01 | £ 9,412 |
Tangible Fixed Assets | 2011-06-01 | £ 13,782 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NOVEM LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |