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Company Information for

NOVOTRADE (UK) LIMITED

THE STATION MASTERS HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE,
Company Registration Number
02437493
Private Limited Company
Active

Company Overview

About Novotrade (uk) Ltd
NOVOTRADE (UK) LIMITED was founded on 1989-10-30 and has its registered office in Isleworth. The organisation's status is listed as "Active". Novotrade (uk) Limited is a Private Limited Company registered in 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
NOVOTRADE (UK) LIMITED
 
Legal Registered Office
THE STATION MASTERS HOUSE 168 THORNBURY ROAD
OSTERLEY VILLAGE
ISLEWORTH
MIDDLESEX
TW7 4QE
Other companies in TW7
 
Filing Information
Company Number 02437493
Company ID Number 02437493
Date formed 1989-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB539229426  
Last Datalog update: 2020-07-08 18:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVOTRADE (UK) LIMITED
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Company Officers of NOVOTRADE (UK) LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-02-21
ISTVAN VETO
Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-07-18 2017-02-21
GABOR RENYI
Company Secretary 1991-05-31 2008-07-18
GABOR RENYI
Director 1991-05-31 2007-02-20

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ISTVAN VETO CENTRAL EUROPEAN ASSET MANAGEMENT LTD Director 2013-03-14 CURRENT 2013-03-07 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
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 85000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN VETO
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-21
2017-02-22TM02Termination of appointment of Temple Secretaries Limited on 2017-02-21
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 85000
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 85000
2015-07-10AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 85000
2014-06-05AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0131/05/10 ANNUAL RETURN FULL LIST
2010-07-20CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2010-05-30
2010-07-20CH01Director's details changed for Istvan Veto on 2010-05-30
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 104 CROMWELL ROAD HOUNSLOW MIDDLESEX TW3 3QJ
2009-06-11363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY GABOR RENYI
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR GABOR RENYI
2008-11-17288aSECRETARY APPOINTED TEMPLE SECRETARIES LIMITED
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-06363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04353LOCATION OF REGISTER OF MEMBERS
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2000-10-19190LOCATION OF DEBENTURE REGISTER
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: LEVER HOUSE 138/140 SOUTHWARK STREET LONDON SE1 0SW
2000-10-19353LOCATION OF REGISTER OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-08-2588(2)RAD 16/08/99--------- £ SI 15000@1=15000 £ IC 70000/85000
1999-07-12363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-2288(2)RAD 12/10/98--------- £ SI 15000@1=15000 £ IC 50000/65000
1998-06-11363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-04-0788(2)RAD 16/03/98--------- £ SI 5000@1=5000 £ IC 50000/55000
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-12-17287REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH
1996-07-09363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-06363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-05363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-1488(2)AD 14/03/94--------- £ SI 10000@1=10000 £ IC 60000/70000
1993-06-07363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-05363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-20363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVOTRADE (UK) 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 NOVOTRADE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1991-02-13 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 7,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 NOVOTRADE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 85,000
Cash Bank In Hand 2012-01-01 £ 31,395
Current Assets 2012-01-01 £ 32,311
Debtors 2012-01-01 £ 916
Fixed Assets 2012-01-01 £ 1,423
Shareholder Funds 2012-01-01 £ 26,140
Tangible Fixed Assets 2012-01-01 £ 718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVOTRADE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVOTRADE (UK) LIMITED
Trademarks
We have not found any records of NOVOTRADE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVOTRADE (UK) 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 (96090 - Other service activities n.e.c.) as NOVOTRADE (UK) LIMITED are:

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C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where NOVOTRADE (UK) 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 NOVOTRADE (UK) 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 NOVOTRADE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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