Company Information for NOVAX LIMITED
FOXWOOD ROAD, FOXWOOD INDUSTRIAL PARK, SHEEPBRIDGE CHESTERFIELD, DERBYSHIRE, S41 9RN,
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Company Registration Number
02468983
Private Limited Company
Active |
Company Name | |
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NOVAX LIMITED | |
Legal Registered Office | |
FOXWOOD ROAD FOXWOOD INDUSTRIAL PARK SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9RN Other companies in S41 | |
Company Number | 02468983 | |
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Company ID Number | 02468983 | |
Date formed | 1990-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB419856023 |
Last Datalog update: | 2024-02-05 19:47:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOVAX (S) PTE LTD | MIDDLE ROAD Singapore 188972 | Dissolved | Company formed on the 2008-09-10 | |
NOVAX ASSOCIATES LIMITED | 136 NORTHEY AVENUE CHEAM SUTTON SM2 7HG | Active - Proposal to Strike off | Company formed on the 2019-05-14 | |
NOVAX BUILDERS, LLC | 8223 S LAKE STEVENS RD LAKE STEVENS WA 982585650 | Active | Company formed on the 2021-09-08 | |
NOVAX CANADA LTD. | 10121-101 AVENUE LAC LA BICHE ALBERTA T0A 2C0 | Dissolved | Company formed on the 2017-04-28 | |
NOVAX CLINIQUE LTD | 19 Lowther Road Bournemouth BH8 8NG | Active | Company formed on the 2021-09-30 | |
NOVAX CLOUD INC | 7722 5TH AVENUE KINGS BROOKLYN NEW YORK 11209 | Active | Company formed on the 2016-06-14 | |
NOVAX CONSULTING INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2012-07-17 | |
NOVAX CONSTRUCTION | California | Unknown | ||
Novax Construction Inc. | 78 Allure St. Newmarket Ontario L3X 0L1 | Active | Company formed on the 2020-02-27 | |
NOVAX CONSTRUCTION LIMITED | 36, THE STRAND SLIEMA | Unknown | ||
NOVAX CORPORATION | 10850 NW 21 STREET MIAMI FL 33172 | Inactive | Company formed on the 2006-08-23 | |
NOVAX DELI CORPORATION | 831 DAWSON ST New York BRONX NY 10459 | Active | Company formed on the 2023-11-02 | |
NOVAX DESIGN LIMITED | 12 LARKFIELD WAY COVENTRY WEST MIDLANDS CV5 7QB | Active - Proposal to Strike off | Company formed on the 2015-07-29 | |
NOVAX DIGITAL SOLUTIONS PTE. LTD. | SHENTON WAY Singapore 068805 | Active | Company formed on the 2021-06-22 | |
NOVAX DISTRIBUTION INC. | 2505 RUE METROPOLE LONGUEUIL Quebec | Dissolved | Company formed on the 1982-08-12 | |
NOVAX ELECTRICAL, LLC | 1246 LEWISTON ROAD Genesee BASOM NY 14013 | Active | Company formed on the 2021-10-13 | |
Novax Electronics Limited | Unknown | Company formed on the 2023-06-13 | ||
Novax Entertainment Inc | Delaware | Unknown | ||
NOVAX ENTERPRISES LIMITED | HIGHFIELD VIEW PARK LANE STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3TQ | Active - Proposal to Strike off | Company formed on the 2018-04-03 | |
NOVAX EXPORTS LLC | 55 SE 6th ST MIAMI FL 33131 | Inactive | Company formed on the 2016-03-29 |
Officer | Role | Date Appointed |
---|---|---|
MANDY ELIZABETH BUCHANAN |
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JONATHAN DAVID BUCHANAN |
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STANLEY NOLAN BUCHANAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORENCE VERINA BUCHANAN |
Company Secretary | ||
CHRISTOPHER JOHN HARRISON LINFOOT |
Company Secretary | ||
JUDITH ISABEL BUCHANAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD LOOM LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1986-11-17 | Active | |
MON PREMIERE LIMITED | Director | 2010-03-19 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
LLOYD LOOM LIMITED | Director | 1991-11-20 | CURRENT | 1986-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID BUCHANAN | ||
CESSATION OF STANLEY NOLAN BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STANLEY NOLAN BUCHANAN | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY NOLAN BUCHANAN / 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BUCHANAN / 10/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024689830004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BUCHANAN / 15/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: EDENTHORPE GROVE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2ER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
287 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 5 SOUTH TERRACE MOORGATE ROTHERHAM S60 2EU | |
Registered office changed on 14/04/94 from:\5 south terrace moorgate rotherham S60 2EU | ||
Return made up to 07/02/94; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
Return made up to 07/02/93; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92 | ||
Return made up to 07/02/92; no change of members | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/91 | ||
Return made up to 09/02/91; full list of members | ||
Director resigned;new director appointed | ||
New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 NOVAX LIMITED
NOVAX LIMITED owns 3 domain names.
novainteriors.co.uk thefurnitureguru.co.uk thefurnitureshack.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as NOVAX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
58012300 | Cut weft pile fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
58012300 | Cut weft pile fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |