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Home > England & Wales Companies > NOVUS WINDSCREEN REPAIR LIMITED
Company Information for NOVUS WINDSCREEN REPAIR LIMITED
KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
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Company Registration Number
 03411881 Private Limited Company
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Company Overview
About Novus Windscreen Repair Ltd
NOVUS WINDSCREEN REPAIR LIMITED was founded on 1997-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Novus Windscreen Repair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NOVUS WINDSCREEN REPAIR LIMITED | |
| Legal Registered Office | |
| KIDD RAPINET LLP 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE Other companies in EC3N | |
Filing Information
| Company Number | 03411881 | |
|---|---|---|
| Company ID Number | 03411881 | |
| Date formed | 1997-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-04 09:27:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVUS WINDSCREEN REPAIR LIMITED
|
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Companies with same name NOVUS WINDSCREEN REPAIR LIMITED
The following companies were found which have the same name as NOVUS WINDSCREEN REPAIR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NOVUS WINDSCREEN REPAIRS LIMITED | MOUNTAIN ASHE HOSUE BALLYVOLANE CORK | Dissolved | Company formed on the 1997-08-22 |
Company Officers of NOVUS WINDSCREEN REPAIR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
K.R.B. (SECRETARIES) LIMITED |
||
CHRISTOPHER ANTHONY MAJOR HENNIKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VENDEBITUR SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DAVID JOHN BRIDGEWATER |
Director | ||
VENDEBITUR DIRECTORS LIMITED |
Nominated Director | ||
VENDEBITUR SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| C.M.B. INVESTMENT LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-07-07 | Active | |
| C.M.B. INDUSTRY LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-12-02 | Active | |
| O.N.T. MANAGEMENT LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-11-13 | Active | |
| C.M.B. COMMERCIAL LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-05-16 | Active | |
| C.M.B. ESCROW LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-12-04 | Active | |
| API AGROINDUSTRY LTD | Company Secretary | 2016-01-15 | CURRENT | 2015-08-20 | Active | |
| AGRINLOG UK HOLDINGS LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
| 20010 UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-05-13 | Dissolved 2015-03-10 | |
| FACET5 LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| KR SOLICITORS LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
| PRIMUM AGMEN LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-03-16 | Active | |
| S. C. M. L. L. A. LTD | Company Secretary | 2009-12-20 | CURRENT | 1992-10-28 | Active | |
| 10 WADHAM GARDENS LIMITED | Company Secretary | 2009-11-26 | CURRENT | 1995-08-03 | Active | |
| SCMLLA (FREEHOLD) LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2003-10-22 | Active | |
| VENDEBITUR LIMITED | Company Secretary | 2006-11-22 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
| ALULEASE LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-05-26 | Dissolved 2016-03-01 | |
| ICON BUILDING FREEHOLD LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2005-03-24 | Active | |
| IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1998-04-03 | Active | |
| RENAISSANCE PLAZA II LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-10-01 | |
| BUCCELLATI LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
| ADAL SECO LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1996-01-16 | Liquidation | |
| ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
| WINDSCREEN SERVICES LIMITED | Company Secretary | 2004-08-04 | CURRENT | 1993-08-17 | Active - Proposal to Strike off | |
| BOW BRAND INTERNATIONAL LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1995-08-25 | Active | |
| SALVI HARPS LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
| HOLYWELL MUSIC LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
| R. & N.R. CONSULTING LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
| PARAMOUNT COURT RESIDENTS LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1982-03-25 | Active | |
| PARKVIEW INTERNATIONAL LONDON LIMITED | Company Secretary | 1993-04-13 | CURRENT | 1993-04-13 | Active | |
| FACET5 LIMITED | Director | 2014-10-15 | CURRENT | 2013-08-21 | Active | |
| METAL SUPERMARKETS UK LIMITED | Director | 2011-10-07 | CURRENT | 1996-02-19 | Active | |
| METAL SUPERMARKETS FRANCHISING UK LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
| FAIDO | Director | 2008-01-14 | CURRENT | 2007-12-20 | Converted / Closed | |
| VENDEBITUR LIMITED | Director | 2004-08-09 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
| WINDSCREEN SERVICES LIMITED | Director | 1998-05-15 | CURRENT | 1993-08-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 07/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/07/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY MAJOR HENNIKER / 01/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 14 & 15 CRAVEN STREET LONDON WC2N 5AD | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012 | |
| AR01 | 30/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 30/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MAJOR HENNIKER / 30/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 2 BEDFORD ROW LONDON WC1R 4BU | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED VENDEBITUR (NUMBER 95) LIMITED CERTIFICATE ISSUED ON 06/08/97 | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to NOVUS WINDSCREEN REPAIR 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 NOVUS WINDSCREEN REPAIR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NOVUS WINDSCREEN REPAIR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Intangible Assets
Patents
We have not found any records of NOVUS WINDSCREEN REPAIR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOVUS WINDSCREEN REPAIR LIMITED
Income
Government Income
We have not found government income sources for NOVUS WINDSCREEN REPAIR 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 (45200 - Maintenance and repair of motor vehicles) as NOVUS WINDSCREEN REPAIR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOVUS WINDSCREEN REPAIR 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 NOVUS WINDSCREEN REPAIR 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 NOVUS WINDSCREEN REPAIR 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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