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Company Information for

NOVO FARINA LIMITED

11 FRANCIS WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NORFOLK, NR5 9JA,
Company Registration Number
10324982
Private Limited Company
Active

Company Overview

About Novo Farina Ltd
NOVO FARINA LIMITED was founded on 2016-08-11 and has its registered office in Norwich. The organisation's status is listed as "Active". Novo Farina Limited is a Private Limited Company registered in ENGLAND 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
NOVO FARINA LIMITED
 
Legal Registered Office
11 FRANCIS WAY
BOWTHORPE EMPLOYMENT AREA
NORWICH
NORFOLK
NR5 9JA
 
Filing Information
Company Number 10324982
Company ID Number 10324982
Date formed 2016-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267748551  
Last Datalog update: 2024-05-05 18:41:20
Primary Source:Companies House
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Company Officers of NOVO FARINA LIMITED

Current Directors
Officer Role Date Appointed
ROBERT COLLISON ALSTON
 Director 2017-06-26
TERENCE JOHN GOULD
 Director 2017-06-26
CHRISTOPHER JOHN HARRISON
 Director 2017-06-26
NEIL WINNEY
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID SINCLAIR BRIGGS
 Director 2016-08-11 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT COLLISON ALSTON ANGLIA ANGELS LIMITED Director 2016-12-21 CURRENT 2014-05-08 Active
ROBERT COLLISON ALSTON ANGLIAN AGRI-TECH VENTURES LTD Director 2016-10-11 CURRENT 2010-09-01 Active - Proposal to Strike off
ROBERT COLLISON ALSTON ROYAL NORFOLK AGRICULTURAL ASSOCIATION Director 2016-04-21 CURRENT 1984-05-18 Active
ROBERT COLLISON ALSTON CAPELLA VENTURE PARTNERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
ROBERT COLLISON ALSTON LIQUID DIGESTATE SOLUTIONS LIMITED Director 2015-06-01 CURRENT 2014-09-10 Active - Proposal to Strike off
ROBERT COLLISON ALSTON CLAN TRUST LIMITED Director 2007-06-04 CURRENT 1987-09-30 Active
ROBERT COLLISON ALSTON SILFIELD LIMITED Director 1996-06-14 CURRENT 1958-11-14 Active
CHRISTOPHER JOHN HARRISON ANGLIAN AGRI-TECH VENTURES LTD Director 2016-10-11 CURRENT 2010-09-01 Active - Proposal to Strike off
CHRISTOPHER JOHN HARRISON HARRISON DIAN LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-09-26
CHRISTOPHER JOHN HARRISON EASTERN GUN COMPANY LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
CHRISTOPHER JOHN HARRISON CARBON AIR LIMITED Director 2011-12-01 CURRENT 2011-11-21 Active
CHRISTOPHER JOHN HARRISON BALLIFORD LIMITED Director 2006-10-31 CURRENT 2006-09-01 Active
NEIL WINNEY IQF TECHNOLOGIES LTD Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
NEIL WINNEY ANGLIAN AGRI-TECH VENTURES LTD Director 2016-10-11 CURRENT 2010-09-01 Active - Proposal to Strike off
NEIL WINNEY ULTRASERV SYSTEMS LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off

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
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-04-05DIRECTOR APPOINTED MR GRAHAM MARK EDWARDS
2024-04-04APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN RICHES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN GOULD
2024-04-04APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET BERTRAM
2024-03-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HARRISON
2024-02-1614/02/24 STATEMENT OF CAPITAL GBP 899190
2024-02-14Resolutions passed:<ul><li>Resolution Article 14(3)(a) of the articles of association be disapplied 25/05/2021</ul>
2024-02-14Resolutions passed:<ul><li>Resolution Article 14(3)(a) of the articles of association be disapplied 25/05/2021<li>Resolution on securities</ul>
2024-02-14Resolutions passed:<ul><li>Resolution Article 14(3)(a) of the articles of association be disapplied 25/05/2021<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-02-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution to adopt memorandum and artciles</ul>
2024-02-14Change of details for Mr Richard John Koch as a person with significant control on 2024-02-14
2024-02-14Annotation
2024-02-07Memorandum articles filed
2024-01-29Director's details changed for Mr Terence John Gould on 2024-01-26
2024-01-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-26Director's details changed for Ms Emily Ingrid Williams on 2024-01-26
2024-01-26Director's details changed for Mr Mark Stephen Riches on 2024-01-26
2024-01-26Director's details changed for Mr Robert Collison Alston on 2024-01-26
2024-01-26Director's details changed for Mrs Alison Margaret Bertram on 2024-01-26
2024-01-26Director's details changed for Dr Christopher John Harrison on 2024-01-26
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM Centrum Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England
2024-01-26Change of details for Mr Richard John Koch as a person with significant control on 2024-01-26
2023-10-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 103249820001
2023-09-08APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTONE
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-01-27DIRECTOR APPOINTED MS EMILY INGRID WILLIAMS
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-19PSC04Change of details for Mr Richard John Koch as a person with significant control on 2022-08-19
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN MCDOUGALL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KOCH
2021-08-20PSC09Withdrawal of a person with significant control statement on 2021-08-20
2021-08-09AP01DIRECTOR APPOINTED MR ALEXANDER JOHNSTONE
2021-06-30CH01Director's details changed for Mr Terence John Gould on 2021-06-25
2021-06-25SH0123/06/21 STATEMENT OF CAPITAL GBP 26975
2021-05-25SH0121/05/21 STATEMENT OF CAPITAL GBP 26879
2021-05-14CH01Director's details changed for Dr Christopher John Harrison on 2021-05-14
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18SH0118/03/21 STATEMENT OF CAPITAL GBP 14975
2021-02-05AP01DIRECTOR APPOINTED MR KENNETH ALAN MCDOUGALL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-11-10SH0110/11/20 STATEMENT OF CAPITAL GBP 14940
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-17SH0111/09/20 STATEMENT OF CAPITAL GBP 14750
2020-09-08SH0127/08/20 STATEMENT OF CAPITAL GBP 14069
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-06-25SH0104/06/20 STATEMENT OF CAPITAL GBP 13727
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-01-23SH0131/12/19 STATEMENT OF CAPITAL GBP 13727
2020-01-23AP01DIRECTOR APPOINTED MRS ALISON MARGARET BERTRAM
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18PSC08Notification of a person with significant control statement
2018-11-20RP04SH01Second filing of capital allotment of shares GBP7,977
2018-11-05PSC07CESSATION OF PETER DAVID SINCLAIR BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 11077
2018-06-11SH0129/05/18 STATEMENT OF CAPITAL GBP 11077
2018-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID SINCLAIR BRIGGS
2018-05-04PSC07CESSATION OF PETER DAVID SINCLAIR BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04PSC04Change of details for Mr Peter David Sinclair Briggs as a person with significant control on 2016-08-11
2018-04-24AD02Register inspection address changed to 23 Morgan Way Bowthorpe Employment Area Norwich Norfolk NR5 9JJ
2018-04-24AD03Registers moved to registered inspection location of 23 Morgan Way Bowthorpe Employment Area Norwich Norfolk NR5 9JJ
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-23SH0110/04/18 STATEMENT OF CAPITAL GBP 10327
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SINCLAIR BRIGGS
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 8827
2017-11-13SH0118/10/17 STATEMENT OF CAPITAL GBP 8827
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM Centrum Colney Lane Colney Norwich NR4 7UH England
2017-08-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-31AP01DIRECTOR APPOINTED MR TERENCE JOHN GOULD
2017-07-28AP01DIRECTOR APPOINTED MR NEIL WINNEY
2017-07-28AP01DIRECTOR APPOINTED DR CHRISTOPHER JOHN HARRISON
2017-07-28AP01DIRECTOR APPOINTED MR ROBERT COLLISON ALSTON
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 7977
2017-07-28SH0102/06/17 STATEMENT OF CAPITAL GBP 7977
2017-07-05AA01PREVSHO FROM 31/08/2017 TO 31/03/2017
2017-06-02SH0104/04/17 STATEMENT OF CAPITAL GBP 5000
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVO FARINA 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 NOVO FARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NOVO FARINA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 NOVO FARINA LIMITED

Intangible Assets
Patents
We have not found any records of NOVO FARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVO FARINA LIMITED
Trademarks
We have not found any records of NOVO FARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVO FARINA 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 (10890 - Manufacture of other food products n.e.c.) as NOVO FARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVO FARINA 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 NOVO FARINA 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 NOVO FARINA 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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