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Company Information for

NOVELLIA LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
07285970
Private Limited Company
Active

Company Overview

About Novellia Ltd
NOVELLIA LIMITED was founded on 2010-06-16 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Novellia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NOVELLIA LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Previous Names
NOVELLIA UK LIMITED06/10/2017
INOVENTYS LIMITED06/06/2011
Filing Information
Company Number 07285970
Company ID Number 07285970
Date formed 2010-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-05 05:18:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVELLIA LIMITED

Company Officers of NOVELLIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS FARRAR
Director 2010-06-16
KARL GRAHAM
Director 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS HENRI WALKER
Director 2010-06-16 2014-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS FARRAR TEMPO BRANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
DAVID NICHOLAS FARRAR RETAIL BRANDS INTERNATIONAL LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
DAVID NICHOLAS FARRAR INOVENTYS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2017-07-18
DAVID NICHOLAS FARRAR PRO BIO HEALTHCARE LIMITED Director 2008-04-15 CURRENT 2007-05-30 Dissolved 2013-12-02
DAVID NICHOLAS FARRAR DAVID FARRAR & ASSOCIATES LTD Director 2005-03-02 CURRENT 2005-03-02 Active
KARL GRAHAM TEMPO BRANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
KARL GRAHAM MESENSI LTD Director 2016-05-06 CURRENT 2016-05-06 Active
KARL GRAHAM RETAIL BRANDS INTERNATIONAL LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
KARL GRAHAM INOVENTYS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2017-07-18
KARL GRAHAM PRO BIO HEALTHCARE LIMITED Director 2008-04-15 CURRENT 2007-05-30 Dissolved 2013-12-02

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
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 20000
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-10-10PSC07CESSATION OF DAVID NICHOLAS FARRAR AS A PSC
2017-10-10PSC07CESSATION OF KARL GRAHAM AS A PSC
2017-10-09PSC08NOTIFICATION OF PSC STATEMENT ON 12/09/2017
2017-10-09PSC07CESSATION OF KARL GRAHAM AS A PSC
2017-10-09PSC07CESSATION OF DAVID NICHOLAS FARRAR AS A PSC
2017-10-06RES15CHANGE OF NAME 06/10/2017
2017-10-06CERTNMCOMPANY NAME CHANGED NOVELLIA UK LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072859700003
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072859700002
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072859700004
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-11AR0116/06/16 FULL LIST
2016-03-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-22AR0116/06/15 FULL LIST
2014-11-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072859700002
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072859700003
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072859700001
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-20AR0116/06/14 FULL LIST
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS WALKER
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0116/06/13 FULL LIST
2013-06-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-10AR0116/06/12 FULL LIST
2012-05-21RES13COMPANY BUSINESS 15/02/2012
2012-05-21RES01ALTER ARTICLES 15/02/2012
2012-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-12AR0116/06/11 FULL LIST
2011-07-05SH0116/06/10 STATEMENT OF CAPITAL GBP 20000
2011-06-06RES15CHANGE OF NAME 09/05/2011
2011-06-06CERTNMCOMPANY NAME CHANGED INOVENTYS LIMITED CERTIFICATE ISSUED ON 06/06/11
2011-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-21AD02SAIL ADDRESS CREATED
2010-06-16AP01DIRECTOR APPOINTED MR ALEXIS HENRI WALKER
2010-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to NOVELLIA 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 NOVELLIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-15 Outstanding BIBBY FINANCIAL SERVICES LIMITED
2014-08-18 Satisfied GOLDCREST DISTRIBUTION LIMITED
2014-08-15 Satisfied ALDERMORE BANK PLC
2014-06-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,461,368
Creditors Due Within One Year 2012-06-30 £ 1,456,002
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 1,072

Creditors and other liabilities

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

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 NOVELLIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20,000
Called Up Share Capital 2012-06-30 £ 20,000
Cash Bank In Hand 2013-06-30 £ 79,673
Cash Bank In Hand 2012-06-30 £ 185,230
Current Assets 2013-06-30 £ 1,478,072
Current Assets 2012-06-30 £ 1,502,596
Debtors 2013-06-30 £ 261,211
Debtors 2012-06-30 £ 387,974
Shareholder Funds 2013-06-30 £ 20,025
Shareholder Funds 2012-06-30 £ 50,883
Stocks Inventory 2013-06-30 £ 1,137,188
Stocks Inventory 2012-06-30 £ 929,392
Tangible Fixed Assets 2013-06-30 £ 4,152
Tangible Fixed Assets 2012-06-30 £ 5,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVELLIA LIMITED registering or being granted any patents
Domain Names

NOVELLIA LIMITED owns 6 domain names.

getinstyler.co.uk   iloveinstyler.co.uk   instylershop.co.uk   instylerstore.co.uk   myinstyler.co.uk   novellia.co.uk  

Trademarks
We have not found any records of NOVELLIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVELLIA 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as NOVELLIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVELLIA 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 NOVELLIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2016-10-0085163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2016-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-06-0085163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-0085163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2015-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2015-02-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2015-02-0085163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2015-02-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2015-01-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-12-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2014-10-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2014-09-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2014-08-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2014-02-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2014-01-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2014-01-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2013-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-04-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2012-11-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2012-10-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2012-10-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2012-09-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2012-07-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2012-05-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2012-01-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-11-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-10-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVELLIA 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 NOVELLIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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