NOVADEV ARCHITECTUS EUROPA LIMITED - Other business support service activities n.e.c. - A business based in WALES registered with Companies House

Company Overview

About Novadev Architectus Europa Ltd

NOVADEV ARCHITECTUS EUROPA LIMITED was founded on 2000-09-07 and has its registered office in Chester. The organisation's status is listed as "Active". Novadev Architectus Europa Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
NOVADEV ARCHITECTUS EUROPA LIMITED

11 HAWARDEN ROAD PENYFFORDD CHESTER CH4 0JD Other companies in CH1

Filing Information

Company Number		04070026
Company ID Number		04070026
Date formed		2000-09-07
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 15:44:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVADEV ARCHITECTUS EUROPA LIMITED

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Company Officers of NOVADEV ARCHITECTUS EUROPA LIMITED

Current Directors

Officer	Role	Date Appointed
ALAIN CHENOT	Company Secretary	2003-06-05
ALAIN CHENOT	Director	2002-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN PAUL DEMANGEL	Director	2002-04-01	2015-01-30
ERNEST WILLIAM O'BRIEN	Company Secretary	2003-06-09	2003-11-10
ERNEST WILLIAM O'BRIEN	Company Secretary	2001-01-31	2003-06-05
SIMON JAMES HARGREAVES	Director	2001-07-27	2002-04-01
ALAIN CHENOT	Director	2000-09-07	2001-07-28
JEAN PAUL DEMANGEL	Director	2000-09-07	2001-07-28
NOMINEE COMPANY SECRETARIES LIMITED	Company Secretary	2000-09-07	2001-01-31
NOMINEE COMPANY DIRECTORS LIMITED	Director	2000-09-07	2000-09-07

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.

Date	Document Type	Document Description
2023-08-30		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-06-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN PAUL DEMANGEL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-03	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-09	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-19	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-02	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DEMANGEL / 31/08/2010
2010-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CHENOT / 31/08/2010
2010-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-06	AR01	31/08/09 ANNUAL RETURN FULL LIST
2009-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-16	363a	Return made up to 31/08/08; full list of members
2007-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-06	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-08	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-09	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-23	363s	RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS
2003-12-12	288b	SECRETARY RESIGNED
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-09-15	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-21	288a	NEW SECRETARY APPOINTED
2003-07-03	288b	SECRETARY RESIGNED
2003-07-03	288a	NEW SECRETARY APPOINTED
2002-10-03	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-04-30	288a	NEW DIRECTOR APPOINTED
2002-04-30	288a	NEW DIRECTOR APPOINTED
2002-04-30	288b	DIRECTOR RESIGNED
2001-09-19	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-06	288a	NEW DIRECTOR APPOINTED
2001-08-06	288b	DIRECTOR RESIGNED
2001-08-06	288b	DIRECTOR RESIGNED
2001-02-19	288b	SECRETARY RESIGNED
2001-02-07	288a	NEW SECRETARY APPOINTED
2001-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS, B1 1QU
2000-09-25	288a	NEW DIRECTOR APPOINTED
2000-09-25	288a	NEW DIRECTOR APPOINTED
2000-09-11	288b	DIRECTOR RESIGNED
2000-09-07	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NOVADEV ARCHITECTUS EUROPA 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 NOVADEV ARCHITECTUS EUROPA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOVADEV ARCHITECTUS EUROPA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 NOVADEV ARCHITECTUS EUROPA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 2
Shareholder Funds	2011-10-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NOVADEV ARCHITECTUS EUROPA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOVADEV ARCHITECTUS EUROPA LIMITED

Trademarks

We have not found any records of NOVADEV ARCHITECTUS EUROPA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVADEV ARCHITECTUS EUROPA 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 (82990 - Other business support service activities n.e.c.) as NOVADEV ARCHITECTUS EUROPA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NOVADEV ARCHITECTUS EUROPA 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 NOVADEV ARCHITECTUS EUROPA 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 NOVADEV ARCHITECTUS EUROPA 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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