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Company Information for

NOVADURA LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
06992700
Private Limited Company
Active

Company Overview

About Novadura Ltd
NOVADURA LIMITED was founded on 2009-08-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Novadura Limited is a Private Limited Company registered in ENGLAND 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
NOVADURA LIMITED
 
Legal Registered Office
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in BB11
 
Filing Information
Company Number 06992700
Company ID Number 06992700
Date formed 2009-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 11:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVADURA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Companies with same name NOVADURA LIMITED
The following companies were found which have the same name as NOVADURA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVADURA TRUSTEES LIMITED 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Active Company formed on the 2025-10-14

Company Officers of NOVADURA LIMITED

Current Directors
Officer Role Date Appointed
JANE DUNLEAVEY
Company Secretary 2009-08-17
GARY JOHN BRADLEY
Director 2016-09-01
GLENN MICHAEL DUNLEAVEY
Director 2009-08-17
JANE DUNLEAVEY
Director 2011-07-22
SAMANTHA LEE FRASER
Director 2016-09-01
SPENCER MICHAEL KELLY
Director 2009-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE DUNLEAVEY INNOVA CONTRACTS LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Dissolved 2014-12-23
GLENN MICHAEL DUNLEAVEY GMD INNOVATIONS LTD. Director 2014-02-10 CURRENT 2014-02-10 Active
GLENN MICHAEL DUNLEAVEY INNOVA CONTRACTS LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2014-12-23
GLENN MICHAEL DUNLEAVEY JESSUP (UK) LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active - Proposal to Strike off
GLENN MICHAEL DUNLEAVEY INNOVA SOLUTIONS LIMITED Director 2003-02-25 CURRENT 2002-06-26 Active
JANE DUNLEAVEY GMD INNOVATIONS LTD. Director 2014-02-19 CURRENT 2014-02-10 Active
JANE DUNLEAVEY INNOVA CONTRACTS LIMITED Director 2011-07-22 CURRENT 2009-08-17 Dissolved 2014-12-23
JANE DUNLEAVEY INNOVA SOLUTIONS LIMITED Director 2009-07-29 CURRENT 2002-06-26 Active
SPENCER MICHAEL KELLY INNOVA CONTRACTS LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2014-12-23
SPENCER MICHAEL KELLY INNOVA SOLUTIONS LIMITED Director 2004-10-01 CURRENT 2002-06-26 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
2025-12-1831/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-13Change of share class name or designation
2025-11-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division 06/11/2025<li>Resolution to adopt memorandum and artciles</ul>
2025-11-13Sub-division of shares on 2025-11-06
2025-11-13Memorandum articles filed
2025-11-12Particulars of variation of rights attached to shares
2025-11-11Notification of Novadura Trustees Limited as a person with significant control on 2025-11-06
2025-11-1106/11/25 STATEMENT OF CAPITAL GBP 160.04
2025-11-11CESSATION OF GLENN MICHAEL DUNLEAVEY AS A PERSON OF SIGNIFICANT CONTROL
2025-11-11REGISTRATION OF A CHARGE / CHARGE CODE 069927000002
2025-11-07DIRECTOR APPOINTED MR ROY THOMAS BRIGHT
2025-05-15CONFIRMATION STATEMENT MADE ON 14/05/25, WITH NO UPDATES
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 11 Nicholas Street Burnley Lancashire BB11 2AL
2023-05-31CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069927000001
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01AP01DIRECTOR APPOINTED MR GARY JOHN BRADLEY
2016-09-01AP01DIRECTOR APPOINTED MS SAMANTHA LEE FRASER
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 160
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-18SH0126/01/16 STATEMENT OF CAPITAL GBP 160
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-05AR0117/08/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-09AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0117/08/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0117/08/11 ANNUAL RETURN FULL LIST
2011-07-22AP01DIRECTOR APPOINTED MRS JANE DUNLEAVEY
2010-09-24AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER MICHAEL KELLY / 17/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MICHAEL DUNLEAVEY / 17/08/2010
2010-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE DUNLEAVEY on 2010-08-17
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-14RES01ADOPT ARTICLES 05/07/2010
2010-07-14RES13SECTION 175 05/07/2010
2010-07-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-14SH0105/07/10 STATEMENT OF CAPITAL GBP 110
2010-02-23AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-08-2988(2)AD 17/08/09 GBP SI 89@1=89 GBP IC 11/100
2009-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products



Licences & Regulatory approval
We could not find any licences issued to NOVADURA 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 NOVADURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NOVADURA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NOVADURA LIMITED

Intangible Assets
Patents
We have not found any records of NOVADURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVADURA LIMITED
Trademarks
We have not found any records of NOVADURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVADURA 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 (32990 - Other manufacturing n.e.c.) as NOVADURA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVADURA 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 NOVADURA 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 NOVADURA 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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