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Home > England & Wales Companies > NOVUS SOLUTIONS LIMITED
Company Information for

NOVUS SOLUTIONS LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,
Company Registration Number
04889692
Private Limited Company
Active

Company Overview

About Novus Solutions Ltd
NOVUS SOLUTIONS LIMITED was founded on 2003-09-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Novus Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NOVUS SOLUTIONS LIMITED
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
Other companies in B3
 
Filing Information
Company Number 04889692
Company ID Number 04889692
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-07 22:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVUS SOLUTIONS LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED
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Companies with same name NOVUS SOLUTIONS LIMITED
The following companies were found which have the same name as NOVUS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVUS SOLUTIONS HOLDINGS, INC. 1400 PRESTON ROAD #400 PLANO Texas 75093 Forfeited Company formed on the 2013-03-22
NOVUS SOLUTIONS, LLC 2810 W CHARLESTON BLVD STE H84 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-08-16
NOVUS SOLUTIONS INTERNATIONAL, LLC 2541 SUNDEW AVE HENDERSON NV 89052 Permanently Revoked Company formed on the 2001-05-25
NOVUS SOLUTIONS PTY. LTD. NSW 2096 Active Company formed on the 2015-10-22
NOVUS SOLUTIONS Singapore Dissolved Company formed on the 2008-09-13
NOVUS SOLUTIONS GROUP INC 209 NE 95TH STREET STE 7 MIAMI SHORES FL 33138 Active Company formed on the 2017-03-01
NOVUS SOLUTIONS, INC. 4570 SW OAKHAVEN LANE PALM CITY FL 34990 Inactive Company formed on the 2004-02-23
NOVUS SOLUTIONS INC 11 BROADWAY SUITE 615 New York NEW YORK NY 10004 Active Company formed on the 2017-08-21
NOVUS SOLUTIONS LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2018-03-27
NOVUS SOLUTIONS INC Delaware Unknown
NOVUS SOLUTIONS LLC Georgia Unknown
NOVUS SOLUTIONS INC Georgia Unknown
NOVUS SOLUTIONS INCORPORATED California Unknown
NOVUS SOLUTIONS GROUP LLC New Jersey Unknown
NOVUS SOLUTIONS LLC California Unknown
NOVUS SOLUTIONS INCORPORATED California Unknown
NOVUS SOLUTIONS CONSULTING LIMITED 10 NORMANS HALL MEWS SHRIGKEY RD POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SE Active Company formed on the 2019-02-14
NOVUS SOLUTIONS PTE. LTD. MOUNTBATTEN ROAD Singapore 398007 Active Company formed on the 2019-05-21
NOVUS SOLUTIONS LLC North Carolina Unknown
NOVUS SOLUTIONS INC Georgia Unknown

Company Officers of NOVUS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART STABLES
 Company Secretary 2003-12-11
STUART STABLES
 Director 2006-09-26
KEZIA MARIE TWIST
 Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FREDERICK ATKINSON
 Director 2003-12-11 2007-09-18
TIMOTHY PAYNE
 Director 2003-12-11 2007-09-18
JOHN FRANKLIN MORGAN
 Director 2004-11-04 2006-06-26
ROBERT MICHAEL HALL
 Director 2004-11-04 2005-12-31
ANTHONY ANDREW BROWN
 Director 2003-12-11 2004-11-04
DAVID JOHN BUCKNALL
 Director 2003-12-11 2004-11-04
BRIAN KILGALLON
 Director 2003-12-11 2004-11-04
DAVID MICHAEL QUIRK
 Director 2003-12-11 2004-11-04
JOHN AULTON RUDGE
 Director 2003-12-11 2004-11-04
STUART STABLES
 Director 2003-12-11 2004-11-04
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2003-09-05 2003-12-11
HAMMONDS DIRECTORS LIMITED
 Director 2003-09-05 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART STABLES RIDER LEVETT BUCKNALL DIGITAL UK LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-10 Active
STUART STABLES BUCKNALL AUSTIN LIMITED Company Secretary 2007-01-25 CURRENT 2006-10-23 Active
STUART STABLES RIDER LEVETT BUCKNALL LIMITED Company Secretary 2007-01-25 CURRENT 2005-10-17 Active
STUART STABLES RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT UK LIMITED Company Secretary 2007-01-25 CURRENT 2006-10-31 Active
STUART STABLES MCCOY JAMES LIMITED Company Secretary 2005-09-28 CURRENT 2005-08-25 Active
STUART STABLES RIDER LEVETT BUCKNALL UK LIMITED Company Secretary 2003-02-27 CURRENT 2003-01-31 Active
STUART STABLES RIDER LEVETT BUCKNALL CONTRACT SERVICES LIMITED Director 2014-12-01 CURRENT 2011-10-07 Active
STUART STABLES EUROPEAN CONSTRUCTION COSTS LIMITED Director 2014-09-22 CURRENT 2012-07-17 Active - Proposal to Strike off
STUART STABLES RIDER LEVETT BUCKNALL DIGITAL UK LIMITED Director 2008-10-22 CURRENT 2008-10-10 Active
STUART STABLES BUCKNALL AUSTIN LIMITED Director 2007-01-25 CURRENT 2006-10-23 Active
STUART STABLES RIDER LEVETT BUCKNALL LIMITED Director 2007-01-25 CURRENT 2005-10-17 Active
STUART STABLES RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT UK LIMITED Director 2007-01-25 CURRENT 2006-10-31 Active
STUART STABLES MCCOY JAMES LIMITED Director 2005-09-28 CURRENT 2005-08-25 Active
STUART STABLES RIDER LEVETT BUCKNALL UK LIMITED Director 2003-04-25 CURRENT 2003-01-31 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
2023-09-21CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2022-10-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-01-03AAMDAmended accounts made up to 2017-12-31
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 600
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-21CH01Director's details changed for Kezia Marie Twist on 2016-09-20
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-25AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-25CH03SECRETARY'S DETAILS CHNAGED FOR STUART STABLES on 2015-09-25
2015-09-25CH01Director's details changed for Mr Stuart Stables on 2015-09-25
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-11CH01Director's details changed for Stuart Stables on 2014-07-15
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM Millennium Point Curzon Street Birmingham West Midlands B4 7XG
2012-10-23AR0105/09/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0105/09/11 ANNUAL RETURN FULL LIST
2010-09-10AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Kezia Marie Twist on 2010-08-25
2010-01-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0105/09/09 FULL LIST
2009-03-09AA31/12/08 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION FULL
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-22363sRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-22288bDIRECTOR RESIGNED
2007-09-22288bDIRECTOR RESIGNED
2007-09-22288aNEW DIRECTOR APPOINTED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288bDIRECTOR RESIGNED
2006-10-12RES13ACCTS APPROVED & ACPTED 26/09/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-25363(288)DIRECTOR RESIGNED
2006-09-25363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-12288bDIRECTOR RESIGNED
2005-09-14363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-1788(2)RAD 02/02/05--------- £ SI 599@1=599 £ IC 1/600
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS
2004-12-17288bDIRECTOR RESIGNED
2004-09-23363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bSECRETARY RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to NOVUS SOLUTIONS 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 NOVUS SOLUTIONS 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 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,243
Creditors Due Within One Year 2011-12-31 £ 1,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NOVUS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,843
Cash Bank In Hand 2011-12-31 £ 1,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVUS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVUS SOLUTIONS LIMITED
Trademarks
We have not found any records of NOVUS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVUS SOLUTIONS 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 (74902 - Quantity surveying activities) as NOVUS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVUS SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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 B3 2HJ