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Company Information for

NOVAX LIMITED

FOXWOOD ROAD, FOXWOOD INDUSTRIAL PARK, SHEEPBRIDGE CHESTERFIELD, DERBYSHIRE, S41 9RN,
Company Registration Number
02468983
Private Limited Company
Active

Company Overview

About Novax Ltd
NOVAX LIMITED was founded on 1990-02-09 and has its registered office in Sheepbridge Chesterfield. The organisation's status is listed as "Active". Novax 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
NOVAX LIMITED
 
Legal Registered Office
FOXWOOD ROAD
FOXWOOD INDUSTRIAL PARK
SHEEPBRIDGE CHESTERFIELD
DERBYSHIRE
S41 9RN
Other companies in S41
 
Filing Information
Company Number 02468983
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVAX LIMITED
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Companies with same name NOVAX LIMITED
The following companies were found which have the same name as NOVAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of NOVAX LIMITED

Current Directors
Officer Role Date Appointed
MANDY ELIZABETH BUCHANAN
Company Secretary 2006-12-04
JONATHAN DAVID BUCHANAN
Director 2006-12-04
STANLEY NOLAN BUCHANAN
Director 1991-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE VERINA BUCHANAN
Company Secretary 1997-12-05 2006-12-04
CHRISTOPHER JOHN HARRISON LINFOOT
Company Secretary 2001-04-12 2001-04-17
JUDITH ISABEL BUCHANAN
Company Secretary 1991-02-09 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY ELIZABETH BUCHANAN LLOYD LOOM LIMITED Company Secretary 2006-12-01 CURRENT 1986-11-17 Active
STANLEY NOLAN BUCHANAN MON PREMIERE LIMITED Director 2010-03-19 CURRENT 2006-07-19 Active - Proposal to Strike off
STANLEY NOLAN BUCHANAN LLOYD LOOM LIMITED Director 1991-11-20 CURRENT 1986-11-17 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
2024-01-24CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2024-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID BUCHANAN
2024-01-23CESSATION OF STANLEY NOLAN BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08APPOINTMENT TERMINATED, DIRECTOR STANLEY NOLAN BUCHANAN
2023-02-08CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY NOLAN BUCHANAN / 10/01/2014
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BUCHANAN / 10/01/2014
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 024689830004
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-11AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0105/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0105/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BUCHANAN / 15/10/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-01-25363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-24288bSECRETARY RESIGNED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-27363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-01-26363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-05-16288bSECRETARY RESIGNED
2001-05-02288aNEW SECRETARY APPOINTED
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: EDENTHORPE GROVE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2ER
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-17363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-11-23395PARTICULARS OF MORTGAGE/CHARGE
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-27363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1998-01-11288bSECRETARY RESIGNED
1998-01-11288aNEW SECRETARY APPOINTED
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03363sRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-16363sRETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-08363sRETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-04-14287REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 5 SOUTH TERRACE MOORGATE ROTHERHAM S60 2EU
1994-04-14Registered office changed on 14/04/94 from:\5 south terrace moorgate rotherham S60 2EU
1994-03-09Return made up to 07/02/94; full list of members
1994-02-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-02-15Return made up to 07/02/93; no change of members
1993-01-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-02-14Return made up to 07/02/92; no change of members
1991-12-20Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1991-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/91
1991-07-05Return made up to 09/02/91; full list of members
1990-03-30Director resigned;new director appointed
1990-02-09New incorporation
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to NOVAX 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 NOVAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NOVAX LIMITED

Intangible Assets
Patents
We have not found any records of NOVAX LIMITED registering or being granted any patents
Domain Names

NOVAX LIMITED owns 3 domain names.

novainteriors.co.uk   thefurnitureguru.co.uk   thefurnitureshack.co.uk  

Trademarks
We have not found any records of NOVAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVAX 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 (31090 - Manufacture of other furniture) as NOVAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVAX 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 NOVAX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0058012300Cut weft pile fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2018-01-0058012300Cut weft pile fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2013-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-09-0194017900Seats, 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVAX 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 NOVAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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