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Company Information for

NOVA RESOURCES LIMITED

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
03628809
Private Limited Company
Active

Company Overview

About Nova Resources Ltd
NOVA RESOURCES LIMITED was founded on 1998-09-09 and has its registered office in Stanmore. The organisation's status is listed as "Active". Nova Resources Limited is a Private Limited Company registered in 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
NOVA RESOURCES LIMITED
 
Legal Registered Office
C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 03628809
Company ID Number 03628809
Date formed 1998-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB723051867  
Last Datalog update: 2023-11-06 10:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA RESOURCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Companies with same name NOVA RESOURCES LIMITED
The following companies were found which have the same name as NOVA RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA RESOURCES DEVELOPMENT LTD. FLAT 107 25 INDESCON SQUARE 25 INDESCON SQUARE LONDON E14 9DG Dissolved Company formed on the 2013-01-29
NOVA RESOURCES LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-09-24
NOVA RESOURCES L.P. 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2015-08-21
NOVA RESOURCES GROUP, INC. 3900 W 17TH AVE Denver CO 80204 Delinquent Company formed on the 2002-07-22
NOVA RESOURCES (HONG KONG) CO., LIMITED Active Company formed on the 2014-11-11
NOVA RESOURCES, LLC 12917 WATER POINT BLVD. WINDERMERE FL 34786 Active Company formed on the 2012-05-18
NOVA RESOURCES COMPANY, INC. 123 N.W. 12TH AVENUE MIAMI FL 33128 Inactive Company formed on the 1974-11-20
NOVA RESOURCES GROUP, INC. 1916 SOUTH CENTRAL AVE. LAKELAND FL 33803 Inactive Company formed on the 1990-02-22
NOVA RESOURCES LTD. 8817 74 AVE GRANDE PRAIRIE ALBERTA T8X 0H6 Dissolved Company formed on the 2017-05-09
NOVA RESOURCES INC Delaware Unknown
NOVA RESOURCES LLC Delaware Unknown
NOVA RESOURCES INC Delaware Unknown
NOVA RESOURCES LLC Georgia Unknown
NOVA RESOURCES INC Georgia Unknown
NOVA RESOURCES COMPANY California Unknown
NOVA RESOURCES LIMITED Active Company formed on the 2007-03-21
NOVA RESOURCES SINGAPORE PTE. LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2019-03-07
Nova Resources Inc Maryland Unknown
NOVA RESOURCES INC Georgia Unknown
NOVA RESOURCES LLC Georgia Unknown

Company Officers of NOVA RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
STALIA SERVICES LTD
 Company Secretary 2002-11-20
CARL ERIK ERIKSSON
 Director 1998-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA ERIKSSON
 Company Secretary 1998-09-09 2002-11-19
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1998-09-09 1998-09-09
THEYDON NOMINEES LIMITED
 Nominated Director 1998-09-09 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STALIA SERVICES LTD OUTSIDEAMERICA LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2014-02-18
STALIA SERVICES LTD FLOURISH CONSULTING LIMITED Company Secretary 2007-05-03 CURRENT 2003-09-04 Dissolved 2013-11-12
STALIA SERVICES LTD VISUAL PERSUASION LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-11-18
STALIA SERVICES LTD JRK LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active - Proposal to Strike off
STALIA SERVICES LTD CHISBURY PROPERTY (MANAGEMENT) LIMITED Company Secretary 2005-08-01 CURRENT 1981-09-24 Active
STALIA SERVICES LTD DONNA SHEEHAN LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
STALIA SERVICES LTD HOLAW (371) LIMITED Company Secretary 2002-11-28 CURRENT 1996-08-02 Dissolved 2015-06-09
STALIA SERVICES LTD TWO TOWER OPTICS LIMITED Company Secretary 2001-04-11 CURRENT 1998-06-02 Active
STALIA SERVICES LTD TRIPLECREST LIMITED Company Secretary 2000-07-13 CURRENT 2000-07-13 Active
STALIA SERVICES LTD WEMBLEY TYRES LIMITED Company Secretary 1997-01-10 CURRENT 1996-12-16 Active
STALIA SERVICES LTD WEBB AVIATION LIMITED Company Secretary 1997-01-10 CURRENT 1996-12-17 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
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0109/09/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0109/09/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0109/09/13 ANNUAL RETURN FULL LIST
2013-01-09DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-11DISS40Compulsory strike-off action has been discontinued
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-13AR0109/09/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-10-05AA31/12/08 TOTAL EXEMPTION FULL
2010-09-18DISS40Compulsory strike-off action has been discontinued
2010-09-15AR0109/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ERIK ERIKSSON / 09/09/2010
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STALIA SERVICES LTD / 09/09/2010
2010-08-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-03GAZ1FIRST GAZETTE
2009-09-10363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2009-04-28GAZ1FIRST GAZETTE
2008-10-27AA30/09/06 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/05 TOTAL EXEMPTION SMALL
2008-07-31AA30/09/04 TOTAL EXEMPTION SMALL
2008-06-19225PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-10-19363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-10-06363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-20363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-09-16363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2004-06-23244DELIVERY EXT'D 3 MTH 30/09/03
2003-10-02363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2002-12-03363aRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-11-27288bSECRETARY RESIGNED
2002-11-27288aNEW SECRETARY APPOINTED
2002-01-21363aRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-11-15363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-02-06363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-09-1588(2)RAD 01/06/99--------- £ SI 100@1=100 £ IC 2/102
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288aNEW SECRETARY APPOINTED
1998-09-25288bDIRECTOR RESIGNED
1998-09-25287REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-09-25288bSECRETARY RESIGNED
1998-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to NOVA RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-01-31
Proposal to Strike Off2010-08-03
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against NOVA RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVA RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NOVA RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of NOVA RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA RESOURCES LIMITED
Trademarks
We have not found any records of NOVA RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA RESOURCES 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as NOVA RESOURCES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where NOVA RESOURCES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNOVA RESOURCES LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyNOVA RESOURCES LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyNOVA RESOURCES LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyNOVA RESOURCES LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA RESOURCES 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 NOVA RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 4XR