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Home > England & Wales Companies > NOVA SPORT LIMITED
Company Information for

NOVA SPORT LIMITED

11 ENTERPRISE WAY, ENTERPRISE WAY, DERBY, DE21 4BB,
Company Registration Number
07023227
Private Limited Company
Active

Company Overview

About Nova Sport Ltd
NOVA SPORT LIMITED was founded on 2009-09-18 and has its registered office in Derby. The organisation's status is listed as "Active". Nova Sport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOVA SPORT LIMITED
 
Legal Registered Office
11 ENTERPRISE WAY
ENTERPRISE WAY
DERBY
DE21 4BB
Other companies in DE21
 
Telephone01332 292202
 
Previous Names
HENWOOD SIX LIMITED31/05/2012
Filing Information
Company Number 07023227
Company ID Number 07023227
Date formed 2009-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 23:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA SPORT LIMITED
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Companies with same name NOVA SPORT LIMITED
The following companies were found which have the same name as NOVA SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA SPORTS MANAGEMENT LIMITED FLAT 10 LIMEHURST, 7 ST MARGARETS ROAD ALTRINCHAM CHESHIRE WA14 2BG Dissolved Company formed on the 2013-11-04
NOVA SPORT LIMITED 44 Fitzwilliam Place Dublin 2 Dissolved Company formed on the 2003-09-22
NOVA SPORTS CENTER, INC. 2736 E. 21ST ST. Kings BROOKLYN NY 11235 Active Company formed on the 1982-02-09
NOVA Sport Performance, LLC 4108 Burke Station Rd. Fairfax VA 22032 Active Company formed on the 2014-09-09
NOVA SPORTS & CULTURE DEVELOPMENT CO. LTD British Columbia Voluntary dissolved Company formed on the 2013-11-12
Nova Sports, Inc. 814 E Hellman Ave #B Monterey Park CA 91754 Dissolved Company formed on the 1995-09-25
NOVA SPORT HILLVIEW TERRACE Singapore 669245 Dissolved Company formed on the 2008-09-10
NOVA SPORTS LIMITED Active Company formed on the 2015-03-17
Nova Sportskom Trade Limited Unknown Company formed on the 2015-12-04
Nova Sports, LLC 1808 Woodmoor Dr Monument CO 80132 Voluntarily Dissolved Company formed on the 2017-01-05
Nova Sports League 4713 COCHRAN PL CENTREVILLE VA 20120 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-08-22
NOVA SPORTS AND COACHING C.I.C. 17 GREAT DUNNS CLOSE BECKINGTON FROME BA11 6AF Active Company formed on the 2017-10-04
NOVA SPORTS DISTRIBUTION LTD 16 Empire Court 357 Grange Road 357 GRANGE ROAD London SE19 3BL Active Company formed on the 2018-01-24
NOVA SPORTS FOUNDATION LIMITED 78 TIVERTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2RZ Active - Proposal to Strike off Company formed on the 2018-05-23
NOVA SPORTS DEVELOPMENT LIMITED Unknown Company formed on the 2018-12-28
NOVA SPORTWEAR INCORPORATED New Jersey Unknown
NOVA SPORTSWEAR SOUTH INCORPORATED New Jersey Unknown
NOVA SPORTSWEAR OF VIRGINIA INCORPORATED New Jersey Unknown
NOVA SPORT LIGHTS LLC California Unknown
Nova Sports & Wellness Incorporated 4231 MARKHAM ST SUITE 224 ANNANDALE VA 22003 ACTIVE Company formed on the 2019-01-16

Company Officers of NOVA SPORT LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE HARRIS
 Company Secretary 2012-06-19
GEOFFREY WALTER RODWELL
 Director 2012-01-24
MICHAEL JOHN WHITE
 Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL GAMMON
 Director 2009-09-18 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WALTER RODWELL CALOO LIMITED Director 2018-06-07 CURRENT 2007-03-15 Active
GEOFFREY WALTER RODWELL ABACRETE LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active
GEOFFREY WALTER RODWELL PLAYTOP LIMITED Director 2007-09-26 CURRENT 1980-12-15 Active
GEOFFREY WALTER RODWELL LAWRENCO PT LIMITED Director 2007-09-26 CURRENT 2007-07-13 Active
GEOFFREY WALTER RODWELL ABACUS LAWRENCE GROUP LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
GEOFFREY WALTER RODWELL ABACUS PLAYGROUNDS LIMITED Director 1994-11-21 CURRENT 1994-11-21 Active
MICHAEL JOHN WHITE ABACRETE LIMITED Director 2012-01-04 CURRENT 2009-08-06 Active
MICHAEL JOHN WHITE PLAYTOP LIMITED Director 2007-09-26 CURRENT 1980-12-15 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
2023-09-29CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WHITE
2023-03-14DIRECTOR APPOINTED MR LUKE RICHARD OVERALL
2023-03-14DIRECTOR APPOINTED MR DARREN BRIAN SPITTLES
2022-09-30Change of details for Abacus Lawrence Group Limited as a person with significant control on 2022-01-28
2022-09-30CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30PSC05Change of details for Abacus Lawrence Group Limited as a person with significant control on 2022-01-28
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20AP01DIRECTOR APPOINTED MR WILLIAM PAUL WORTHINGTON
2022-01-17Director's details changed for Mr Geoffrey Walter Rodwell on 2022-01-17
2022-01-17CH01Director's details changed for Mr Geoffrey Walter Rodwell on 2022-01-17
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-28CH01Director's details changed for Mr Michael John White on 2018-12-20
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-23CH01Director's details changed for Mr Michael John White on 2018-08-23
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE LLOYD on 2017-05-11
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-08CH01Director's details changed for Mr Geoffrey Walter Rodwell on 2015-04-07
2014-10-07CH01Director's details changed for Mr Geoffrey Walter Rodwell on 2014-10-07
2014-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE LLOYD on 2014-10-07
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-26AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20AR0118/09/12 ANNUAL RETURN FULL LIST
2012-08-30AA01Previous accounting period shortened from 30/09/12 TO 31/12/11
2012-06-21MG01Particulars of a mortgage or charge / charge no: 2
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM Henwood House Henwood Ashford Kent TN24 8DH England
2012-06-19AP03SECRETARY APPOINTED MRS KAREN LOUISE LLOYD
2012-05-31RES15CHANGE OF NAME 28/05/2012
2012-05-31CERTNMCOMPANY NAME CHANGED HENWOOD SIX LIMITED CERTIFICATE ISSUED ON 31/05/12
2012-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-25AP01DIRECTOR APPOINTED MR MICHAEL JOHN WHITE
2012-01-24AP01DIRECTOR APPOINTED MR GEOFFREY WALTER RODWELL
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAMMON
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0118/09/11 FULL LIST
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-23AR0118/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GAMMON / 01/10/2009
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1116251 Active Licenced property: JUBILEE BUSINESS PARK 11 ENTERPRISE WAY DERBY GB DE21 4BB. Correspondance address: JUBILEE BUSINESS PARK 11 ENTERPRISE WAY DERBY GB DE21 4BB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NOVA SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-06-21 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 NOVA SPORT LIMITED

Intangible Assets
Patents
We have not found any records of NOVA SPORT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NOVA SPORT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOVA SPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-4 GBP £500
Derbyshire County Council 2017-3 GBP £1,551
Derbyshire County Council 2016-12 GBP £590
Derbyshire County Council 2016-10 GBP £6,053
Derbyshire County Council 2016-9 GBP £1,250
Derbyshire County Council 2016-8 GBP £1,723
Derbyshire County Council 2016-7 GBP £649
Derbyshire County Council 2016-6 GBP £1,250
Derbyshire County Council 2016-5 GBP £5,234
Derbyshire County Council 2016-4 GBP £1,587
Derbyshire County Council 2015-12 GBP £23,176
Derbyshire County Council 2015-11 GBP £1,852
Derbyshire County Council 2015-10 GBP £1,726
Derbyshire County Council 2015-9 GBP £6,001
Derbyshire County Council 2015-7 GBP £4,158
Derbyshire County Council 2015-5 GBP £2,279
Derbyshire County Council 2015-3 GBP £2,180
Derbyshire County Council 2015-2 GBP £18,298
Derbyshire County Council 2014-12 GBP £2,600
East Staffordshire Borough Council 2014-12 GBP £650 Play Equipment
Derbyshire County Council 2014-11 GBP £2,600
Derbyshire County Council 2014-10 GBP £8,939
East Staffordshire Borough Council 2014-10 GBP £650 Play Equipment
East Staffordshire Borough Council 2014-9 GBP £1,300 Play Equipment
Nottinghamshire County Council 2014-9 GBP £26,136
Bolsover District Council 2014-8 GBP £1,119
Bolsover District Council 2014-8 GBP £2,238
Derbyshire County Council 2014-7 GBP £5,986
Gedling Borough Council 2014-6 GBP £650 Maintenance
Derbyshire County Council 2014-6 GBP £3,436
Derbyshire County Council 2014-4 GBP £4,908
Derbyshire County Council 2014-1 GBP £9,407
East Staffordshire Borough Council 2014-1 GBP £1,300 Open Spaces
East Staffordshire Borough Council 2013-12 GBP £31,700 Open Spaces
Gedling Borough Council 2013-11 GBP £1,150 Site Dev-other contractors
Derbyshire County Council 2013-11 GBP £11,330
Derbyshire County Council 2013-10 GBP £17,115
Derbyshire County Council 2013-9 GBP £9,113
Bolsover District Council 2013-9 GBP £650
Derbyshire County Council 2013-8 GBP £2,848
Gedling Borough Council 2013-8 GBP £3,783 Miscellaneous Capital Expenses
East Staffordshire Borough Council 2013-8 GBP £2,580 Open Spaces
East Staffordshire Borough Council 2013-7 GBP £830 Open Spaces
Broxtowe Borough Council 2013-7 GBP £1,200
Derbyshire County Council 2013-6 GBP £550
East Staffordshire Borough Council 2013-6 GBP £1,100 Open Spaces
Derbyshire County Council 2013-5 GBP £5,278
East Staffordshire Borough Council 2013-5 GBP £550 Open Spaces
Gedling Borough Council 2013-4 GBP £26,000
Derbyshire County Council 2013-4 GBP £5,665
Derbyshire County Council 2013-3 GBP £2,434
Nottinghamshire County Council 2012-11 GBP £3,308
Solihull Metropolitan Borough Council 2012-11 GBP £1,498 Building Maint Planned
Derbyshire County Council 2012-11 GBP £992
Broxtowe Borough Council 2012-11 GBP £3,860
Derbyshire County Council 2012-10 GBP £4,202
Derbyshire County Council 2012-9 GBP £17,172
Derbyshire County Council 2012-8 GBP £2,242
Hull City Council 2012-7 GBP £110 Capital
Derbyshire County Council 2012-7 GBP £3,136
Solihull Metropolitan Borough Council 2012-7 GBP £687 Building Maint Planned
Gedling Borough Council 2012-6 GBP £1,184 Site Dev-other contractors
Derby City Council 2012-5 GBP £1,530 Maintenance Of Playgrounds
Derbyshire County Council 2012-5 GBP £1,962
Gedling Borough Council 2012-4 GBP £2,992 Miscellaneous Capital Expenses
Broxtowe Borough Council 2012-4 GBP £3,446
Derbyshire County Council 2012-1 GBP £19,013
Derbyshire County Council 2011-12 GBP £5,409
Gedling Borough Council 2011-12 GBP £22,894 Construction -main contractor
East Staffordshire Borough Council 2011-12 GBP £680 Parks & Amenities
Derbyshire County Council 2011-11 GBP £4,839
East Staffordshire Borough Council 2011-11 GBP £2,294 Grounds Maintenance
Derbyshire County Council 2011-10 GBP £3,375
Gedling Borough Council 2011-9 GBP £18,361 Site Dev-main contractor
Nottinghamshire County Council 2011-9 GBP £4,096
Derbyshire County Council 2011-9 GBP £2,450
Nottinghamshire County Council 2011-8 GBP £3,676
Derby City Council 2011-8 GBP £510 Maintenance Of Playgrounds
Derbyshire County Council 2011-8 GBP £2,608
Derby City Council 2011-7 GBP £1,685 Equipment - Sport And Leisure
Derbyshire County Council 2011-7 GBP £5,480
East Staffordshire Borough Council 2011-6 GBP £520 Grounds Maintenance
Derbyshire County Council 2011-6 GBP £7,861
East Staffordshire Borough Council 2011-5 GBP £1,500 Grounds Maintenance
Nottinghamshire County Council 2011-5 GBP £2,734
Derby City Council 2011-3 GBP £4,985
Derbyshire County Council 2011-3 GBP £30,385
Derbyshire County Council 2011-2 GBP £15,070
Derby City Council 2011-1 GBP £3,079 Equipment - General
Nottinghamshire County Council 2011-1 GBP £1,712
Nottinghamshire County Council 2010-12 GBP £1,174
East Staffordshire Borough Council 2010-12 GBP £2,944 Grounds Maintenance
Derbyshire County Council 2010-11 GBP £4,119 Building Materials
East Staffordshire Borough Council 2010-11 GBP £929 Grounds Maintenance
East Staffordshire Borough Council 2010-7 GBP £1,250 Grounds Maintenance
Bristol City Council 0-0 GBP £960
Derby City Council 0-0 GBP £71,252 Maintenance Of Playgrounds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOVA SPORT 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 NOVA SPORT 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 NOVA SPORT 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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    Other companies at postcode DE21 4BB