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Company Information for NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED
4 BLACKWELL DRIVE, SPRINGWOOD INSUTRIAL ESTATE, BRAINTREE, CM7 2QJ,
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Company Registration Number
 02817899 Private Limited Company
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Company Overview
About Novadata Tachograph Analysis Bureau Ltd
NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED was founded on 1993-05-14 and has its registered office in Braintree. The organisation's status is listed as "Active". Novadata Tachograph Analysis Bureau Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED | |
| Legal Registered Office | |
| 4 BLACKWELL DRIVE SPRINGWOOD INSUTRIAL ESTATE BRAINTREE CM7 2QJ Other companies in CM7 | |
Filing Information
| Company Number | 02817899 | |
|---|---|---|
| Company ID Number | 02817899 | |
| Date formed | 1993-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB623148755 |
| Last Datalog update: | 2024-02-05 19:48:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED
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Company Officers of NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN BAKER |
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DEREK DAVID BROOMFIELD |
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SUSAN ANN WINCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MICHAEL THOMPSON |
Director | ||
ALAN THOMAS WICKENS |
Company Secretary | ||
CHARMAINE LESLEY OLIVE SYMONDS |
Director | ||
BARRY MICHAEL BILLINGHAM |
Company Secretary | ||
KAREN BAKER |
Company Secretary | ||
JULIA MARIE WEBB |
Company Secretary | ||
ALAN THOMAS WICKENS |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNIQUE BUILDING MANAGEMENT LIMITED | Director | 2006-08-21 | CURRENT | 2001-07-20 | Active |
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 |
|---|---|---|
| Register inspection address changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom to 11 De Grey Square De Grey Road Colchester CO4 5YQ | ||
| Change of details for Mr Derek David Broomfield as a person with significant control on 2023-10-18 | ||
| REGISTERED OFFICE CHANGED ON 22/08/23 FROM 3 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2QJ | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AP03 | Appointment of Mr Derek David Broomfield as company secretary on 2022-04-05 | |
| TM02 | Termination of appointment of Karen Baker on 2022-04-05 | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK KENNETH JAMES LEWIN | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Susan Ann Winch on 2012-04-09 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WINCH / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL THOMPSON / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL THOMPSON / 14/05/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BAKER CHAPMAN & BUSSEY 3 NORTH HILL COLCHESTER CO1 1DZ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WINCH / 14/05/2010 | |
| AR01 | 14/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WINCH / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL THOMPSON / 14/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ROBERT MICHAEL THOMPSON | |
| 288a | DIRECTOR APPOINTED SUSAN ANN WINCH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 12A MARKET PLACE BRAINTREE ESSEX CM7 3HG | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1096704 | Active | Licenced property: SPRINGWOOD INDUSTRIAL ESTATE 3 BLACKWELL DRIVE BRAINTREE GB CM7 2QJ. Correspondance address: SPRINGWOOD INDUSTRIAL ESTATE 3 BLACKWELL DRIVE BRAINTREE GB CM7 2QJ |
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 NOVADATA TACHOGRAPH ANALYSIS BUREAU 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ROSETTI LIMITED |
Filed Financial Reports
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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 NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED
Intangible Assets
Patents
We have not found any records of NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED registering or being granted any patents Domain Names
NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED owns 1 domain names.
novadata.co.uk
Income
Government Income
Government spend with NOVADATA TACHOGRAPH ANALYSIS BUREAU LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Redbridge | |
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Equipment Purchase |
| London Borough of Redbridge | |
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Trans. Other Charges |
| London Borough of Redbridge | |
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External Training |
| London Borough of Redbridge | |
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Computer Equipment - Repairs & Maintenance |
| London Borough of Redbridge | |
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External Training |
| London Borough of Redbridge | |
|
Stationery |
| London Borough of Redbridge | |
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Stationery |
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 NOVADATA TACHOGRAPH ANALYSIS BUREAU 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 NOVADATA TACHOGRAPH ANALYSIS BUREAU 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 NOVADATA TACHOGRAPH ANALYSIS BUREAU 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 CM7 2QJ