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Company Information for NOVA DOG CHEWS LIMITED
THE PADDOCK 26B FENWICK ROAD, KILMAURS, KILMARNOCK, KA3 2TD,
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Company Registration Number
 SC283109 Private Limited Company
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Company Overview
About Nova Dog Chews Ltd
NOVA DOG CHEWS LIMITED was founded on 2005-04-12 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Nova Dog Chews Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| NOVA DOG CHEWS LIMITED | ||
| Legal Registered Office | ||
| THE PADDOCK 26B FENWICK ROAD KILMAURS KILMARNOCK KA3 2TD Other companies in KA3 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC283109 | |
|---|---|---|
| Company ID Number | SC283109 | |
| Date formed | 2005-04-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB859666948 |
| Last Datalog update: | 2024-11-05 14:48:39 |
| Companies House |
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Company Officers of NOVA DOG CHEWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTOON MURPHY |
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LLOYD MURDOCH |
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ANTOON MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE BROCHAND |
Director | ||
CLAIRE BROCHAND |
Company Secretary | ||
FIONA MCGREGOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MWM PET SUPPLIES LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2016-01-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Lloyd Murdoch on 2024-02-14 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PER ERIK EDVARD ENGSTRM | ||
| DIRECTOR APPOINTED MR PATRIK JOAKIM JONSSON | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED ANDERS KRISTIANSEN | ||
| APPOINTMENT TERMINATED, DIRECTOR MåRTEN BERNOW | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2831090001 | ||
| CESSATION OF LLOYD MURDOCH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANTOON MURPHY AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR KIRSTY REBECCA MURDOCH | ||
| APPOINTMENT TERMINATED, DIRECTOR LYN MURPHY | ||
| DIRECTOR APPOINTED MR MåRTEN BERNOW | ||
| DIRECTOR APPOINTED MR JOEL FREDSTORP | ||
| DIRECTOR APPOINTED MR PER ERIK EDVARD ENGSTRöM | ||
| Notification of Voff Neo Limited as a person with significant control on 2022-08-31 | ||
| Current accounting period extended from 30/06/22 TO 31/12/22 | ||
| CERTNM | Company name changed antos LIMITED\certificate issued on 20/10/21 | |
| AP01 | DIRECTOR APPOINTED MRS LYN MURPHY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM Main Shed Dalmusternock Farm Glasgow Road, Fenwick Kilmarnock East Ayrshire KA3 6AG Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM The Paddock 26B Fenwick Road Kilmaurs Ayrshire KA3 2TD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/04/10 TO 30/06/10 | |
| AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOON MURPHY / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MURDOCH / 12/04/2010 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/04/09; full list of members | |
| 288c | Director and secretary's change of particulars / antoon murphy / 30/06/2008 | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LARCHBANK 52 TOWNEND KILMAURS AYRSHIRE KA3 2RE | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 151 MAIN STREET DREGHORN AYRSHIRE KA11 4AG | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Licences & Regulatory approval
We could not find any licences issued to NOVA DOG CHEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DOG CHEWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of NOVA DOG CHEWS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 DOG CHEWS LIMITED
Intangible Assets
Patents
We have not found any records of NOVA DOG CHEWS LIMITED registering or being granted any patents Domain Names
NOVA DOG CHEWS LIMITED owns 1 domain names.
antos.co.uk
Income
Government Income
We have not found government income sources for NOVA DOG CHEWS 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 (46180 - Agents specialized in the sale of other particular products) as NOVA DOG CHEWS LIMITED are:
| PRESSALIT LIMITED | £ 214,179 |
| LAPPSET UK LIMITED | £ 103,419 |
| PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
| JUPITER PLAY & LEISURE LTD. | £ 56,845 |
| SALAD CREATIVE LIMITED | £ 47,850 |
| NAL LIMITED | £ 42,825 |
| TIMBERPLAY LTD. | £ 40,664 |
| SITE SAFETY LIMITED | £ 36,228 |
| 2CL COMMUNICATIONS LIMITED | £ 21,470 |
| RHODAWN LIMITED | £ 16,638 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
Outgoings
Business Rates/Property Tax
No properties were found where NOVA DOG CHEWS 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 NOVA DOG CHEWS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 23091019 | Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or containing <= 10% starch and >= 75% by weight of milk products | ||
| 23091019 | Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or containing <= 10% starch and >= 75% by weight of milk products | ||
| 23091019 | Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or containing <= 10% starch and >= 75% by weight of milk products | ||
| 23091019 | Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or containing <= 10% starch and >= 75% by weight of milk products | ||
| 23 | |||
| 23 | |||
| 96032930 | Hair brushes | ||
| 05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption |
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 NOVA DOG CHEWS 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 DOG CHEWS 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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