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Company Information for

NOVIDEX LIMITED

28 WILTON ROAD, BEXHILL ON SEA, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ,
Company Registration Number
05418099
Private Limited Company
Active

Company Overview

About Novidex Ltd
NOVIDEX LIMITED was founded on 2005-04-07 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Novidex Limited is a Private Limited Company registered in 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
NOVIDEX LIMITED
 
Legal Registered Office
28 WILTON ROAD
BEXHILL ON SEA
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ
Other companies in TN40
 
Filing Information
Company Number 05418099
Company ID Number 05418099
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-04-07
Return next due 2018-04-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-11 01:36:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVIDEX LIMITED
The accountancy firm based at this address is THE VAT BACK PARTNERSHIP LTD

Company Officers of NOVIDEX LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GEORGE ROLAND DANN
Director 2007-09-11
JOHN MARLAND
Director 2007-09-11
JOHN MARLAND
Company Secretary 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Director 2005-04-07 2007-09-11
TEMPLE SECRETARIES LIMITED
Company Secretary 2005-04-07 2007-09-11
COMPANY DIRECTORS LIMITED
Nominated Director 2005-04-07 2005-06-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-04-07 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GEORGE ROLAND DANN G & J DANN LIMITED Director 1996-06-05 CURRENT 1996-05-16 Active
JOHN MARLAND W. KERR & SON LIMITED Director 2009-10-14 CURRENT 2009-10-14 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
2018-01-19AA30/06/17 TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 113
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 113
2016-04-22AR0107/04/16 FULL LIST
2015-11-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 113
2015-05-12AR0107/04/15 FULL LIST
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 113
2014-05-09AR0107/04/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-07AR0107/04/13 FULL LIST
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-08DISS40DISS40 (DISS40(SOAD))
2012-08-07GAZ1FIRST GAZETTE
2012-08-01AR0107/04/12 FULL LIST
2012-02-10RES01ADOPT ARTICLES 12/10/2011
2012-02-10RES13SHARES DIVIDED 12/10/2011
2012-02-10SH0112/10/11 STATEMENT OF CAPITAL GBP 113
2011-12-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2011-05-26AR0107/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AR0107/04/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARLAND / 07/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARLAND / 07/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE ROLAND DANN / 07/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bSECRETARY RESIGNED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-27363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW SECRETARY APPOINTED
2006-09-20363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2005-11-2588(2)RAD 07/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-04-07NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NOVIDEX 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 Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against NOVIDEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVIDEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-06-30 £ 49,637
Creditors Due Within One Year 2012-06-30 £ 49,637
Creditors Due Within One Year 2012-06-30 £ 49,637
Creditors Due Within One Year 2011-06-30 £ 50,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 NOVIDEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 1,085
Tangible Fixed Assets 2013-06-30 £ 46,131
Tangible Fixed Assets 2012-06-30 £ 46,131
Tangible Fixed Assets 2012-06-30 £ 46,131
Tangible Fixed Assets 2011-06-30 £ 46,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVIDEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVIDEX LIMITED
Trademarks
We have not found any records of NOVIDEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVIDEX 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 (74990 - Non-trading company) as NOVIDEX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where NOVIDEX 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 partyNOVIDEX LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVIDEX 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 NOVIDEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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