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Company Information for

NOVITAS GROUP LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,

Company Registration Number

06410221

Private Limited Company

Liquidation

Company Overview

About Novitas Group Ltd

NOVITAS GROUP LIMITED was founded on 2007-10-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Novitas Group 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

NOVITAS GROUP LIMITED

Legal Registered Office

OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in BD3

Previous Names

L&P 194 LIMITED

22/05/2008

Filing Information

Company Number		06410221
Company ID Number		06410221
Date formed		2007-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-15 21:31:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVITAS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED

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Company Officers of NOVITAS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MAURICE HOLLAND	Company Secretary	2010-06-30
BERNARD DAVIES	Director	2008-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL LLOYD DAVIES	Company Secretary	2008-04-03	2010-06-30
CARL LLOYD DAVIES	Director	2008-04-03	2010-06-30
GRAHAME EDWARD PRESTON	Director	2008-04-03	2010-04-28
STUART GEORGE WHYTE	Director	2008-04-04	2010-04-28
LEE & PRIESTLEY SECRETARY LIMITED	Company Secretary	2007-10-26	2008-04-03
LEE & PRIESTLEY LIMITED	Director	2007-10-26	2008-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD DAVIES	GLIDEFIELD BUILDING SERVICES LIMITED	Director	2015-03-06	CURRENT	2015-03-06	Dissolved 2017-08-01
BERNARD DAVIES	AMBICOOL LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Dissolved 2017-08-01
BERNARD DAVIES	SOUTHERN & REDFERN BUILDING SERVICES LIMITED	Director	2001-03-06	CURRENT	1924-05-22	Liquidation
BERNARD DAVIES	SOUTHERN & REDFERN GROUP LIMITED	Director	2001-02-02	CURRENT	2000-12-22	Liquidation

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
2020-01-02	LIQ10	Removal of liquidator by court order
2019-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-21	LIQ06	Voluntary liquidation. Resignation of liquidator
2019-01-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-24
2018-02-06	LIQ01	Voluntary liquidation declaration of solvency
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM Forward House Mount Street Bradford West Yorkshire BD3 9SR
2017-11-15	600	Appointment of a voluntary liquidator
2017-11-15	LRESSP	Resolutions passed: Special resolution to wind up on 2017-10-25
2017-09-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-02	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-03-26	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-10-26
2015-03-26	ANNOTATION	Clarification
2014-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-03	AR01	26/10/14 FULL LIST
2014-11-03	AR01	26/10/14 FULL LIST
2013-12-19	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-20	SH20	Statement by directors
2013-02-20	SH19	Statement of capital on 2013-02-20 GBP 100,000
2013-02-20	CAP-SS	Solvency statement dated 14/02/13
2013-02-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-05	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-02-06	SH01	30/01/12 STATEMENT OF CAPITAL GBP 5386197
2012-01-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24	AR01	26/10/11 FULL LIST
2011-04-01	RES01	ALTER ARTICLES 29/03/2011
2011-04-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-04-01	SH01	29/03/11 STATEMENT OF CAPITAL GBP 1500100
2010-12-22	AR01	28/10/10 FULL LIST
2010-11-25	AR01	27/10/10 FULL LIST
2010-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-08	AR01	26/10/10 FULL LIST
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL DAVIES
2010-08-17	AP03	SECRETARY APPOINTED MAURICE HOLLAND
2010-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY CARL DAVIES
2010-08-17	RES01	ALTER ARTICLES 03/08/2010
2010-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAME PRESTON
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WHYTE
2010-01-05	AR01	26/10/09 FULL LIST
2008-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-05	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-05-22	CERTNM	COMPANY NAME CHANGED L&P 194 LIMITED CERTIFICATE ISSUED ON 22/05/08
2008-04-16	88(2)	AD 03/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-15	RES01	ADOPT ARTICLES 03/04/2008
2008-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ
2008-04-14	225	PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED
2008-04-14	288a	DIRECTOR AND SECRETARY APPOINTED CARL DAVIES
2008-04-14	288a	DIRECTOR APPOINTED BERNARD DAVIES
2008-04-14	288a	DIRECTOR APPOINTED GRAHAME PRESTON
2008-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 10-12 EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 2AJ
2008-04-11	288a	DIRECTOR APPOINTED STUART WHYTE
2007-10-26	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NOVITAS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-10-27
Resolution	2017-10-27
Notices to	2017-10-27

Fines / Sanctions

No fines or sanctions have been issued against NOVITAS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-12	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

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 NOVITAS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of NOVITAS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOVITAS GROUP LIMITED

Trademarks

We have not found any records of NOVITAS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVITAS GROUP 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 (70100 - Activities of head offices) as NOVITAS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where NOVITAS GROUP 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.

Import/Export of Goods

Goods imported/exported by NOVITAS GROUP LIMITED

Date	Import Code	Imported Goods classification description
2011-09-01	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2011-09-01	85364190	Relays for a voltage <= 60 V, for a current > 2 A
2011-09-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2011-09-01	90303200	Multimeters with recording device
2011-08-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-04-01	85364190	Relays for a voltage <= 60 V, for a current > 2 A
2011-03-01	85364900	Relays for a voltage > 60 V but <= 1.000 V
2010-11-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-10-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-10-01	85364190	Relays for a voltage <= 60 V, for a current > 2 A
2010-03-01	85364190	Relays for a voltage <= 60 V, for a current > 2 A

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	NOVITAS GROUP LIMITED	Event Date	2017-10-27
Company Number: 06410221 Name of Company: NOVITAS GROUP LIMITED Previous Name of Company: L&P 194 LIMITED Nature of Business: Activities of Head Offices Type of Liquidation: Members' Voluntary Liquida…

Initiating party		Event Type	Resolution
Defending party	NOVITAS GROUP LIMITED	Event Date	2017-10-27

Initiating party		Event Type	Notices to
Defending party	NOVITAS GROUP LIMITED	Event Date	2017-10-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOVITAS GROUP 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 NOVITAS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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