Active
Company Information for NOVADURA LIMITED
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
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Company Registration Number
06992700 Private Limited Company
Active |
| Company Name | |
|---|---|
| NOVADURA LIMITED | |
| Legal Registered Office | |
| 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in BB11 | |
| 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 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NOVADURA TRUSTEES LIMITED | 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Active | Company formed on the 2025-10-14 |
| Officer | Role | Date Appointed |
|---|---|---|
JANE DUNLEAVEY |
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GARY JOHN BRADLEY |
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GLENN MICHAEL DUNLEAVEY |
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JANE DUNLEAVEY |
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SAMANTHA LEE FRASER |
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SPENCER MICHAEL KELLY |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INNOVA CONTRACTS LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2014-12-23 | |
| GMD INNOVATIONS LTD. | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
| INNOVA CONTRACTS LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2014-12-23 | |
| JESSUP (UK) LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
| INNOVA SOLUTIONS LIMITED | Director | 2003-02-25 | CURRENT | 2002-06-26 | Active | |
| GMD INNOVATIONS LTD. | Director | 2014-02-19 | CURRENT | 2014-02-10 | Active | |
| INNOVA CONTRACTS LIMITED | Director | 2011-07-22 | CURRENT | 2009-08-17 | Dissolved 2014-12-23 | |
| INNOVA SOLUTIONS LIMITED | Director | 2009-07-29 | CURRENT | 2002-06-26 | Active | |
| INNOVA CONTRACTS LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2014-12-23 | |
| INNOVA SOLUTIONS LIMITED | Director | 2004-10-01 | CURRENT | 2002-06-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division 06/11/2025<li>Resolution to adopt memorandum and artciles</ul> | ||
| Sub-division of shares on 2025-11-06 | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| Notification of Novadura Trustees Limited as a person with significant control on 2025-11-06 | ||
| 06/11/25 STATEMENT OF CAPITAL GBP 160.04 | ||
| CESSATION OF GLENN MICHAEL DUNLEAVEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 069927000002 | ||
| DIRECTOR APPOINTED MR ROY THOMAS BRIGHT | ||
| CONFIRMATION STATEMENT MADE ON 14/05/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 17/08/23 FROM 11 Nicholas Street Burnley Lancashire BB11 2AL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069927000001 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GARY JOHN BRADLEY | |
| AP01 | DIRECTOR APPOINTED MS SAMANTHA LEE FRASER | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 160 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 160 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANE DUNLEAVEY | |
| AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER MICHAEL KELLY / 17/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MICHAEL DUNLEAVEY / 17/08/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE DUNLEAVEY on 2010-08-17 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 05/07/2010 | |
| RES13 | SECTION 175 05/07/2010 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 05/07/10 STATEMENT OF CAPITAL GBP 110 | |
| AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
| 88(2) | AD 17/08/09 GBP SI 89@1=89 GBP IC 11/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 NOVADURA LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NOVADURA 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. |