Nova Dog Chews Limited. Head office in Kilmarnock. Check Director.

Nova Dog Chews Limited, Kilmarnock

Nova Dog Chews Limited is a private limited company. Once, it was named Antos Limited (it was changed on 2021-10-20). Located at The Paddock 26B Fenwick Road, Kilmaurs, Kilmarnock KA3 2TD, the aforementioned 19 years old company was incorporated on 2005-04-12 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
5 directors can be found in the business: Patrik J. (appointed on 13 September 2023), Anders K. (appointed on 01 March 2023), Joel F. (appointed on 31 August 2022). When it comes to the secretaries (1 in total), we can name: Antoon M. (appointed on 30 November 2005).

About
Name: Nova Dog Chews Limited
Number: SC283109
Incorporation date: 2005-04-12
End of financial year: 31 December


Address:	The Paddock 26B Fenwick Road Kilmaurs Kilmarnock KA3 2TD
SIC code:	46180 - Agents specialized in the sale of other particular products 46210 -

Company staff

People with significant control

Voff Neo Limited

31 August 2022

Address	Enterprise House Bridge Road, Camberley, GU15 2QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14189658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antoon M.

7 April 2016 - 31 August 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lloyd M.

7 April 2016 - 31 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	721,101	841,581	972,669	1,508,234	1,618,788	2,273,835	3,058,100
Fixed Assets	14,379	17,658	14,727	13,260	27,422	44,096	204,617
Total Assets Less Current Liabilities	386,624	421,606	610,155	824,995	1,193,668	1,757,717	2,320,059
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	383,748	418,362	-	-	-	-	-
Tangible Fixed Assets	14,379	17,658	-	-	-	-	-

The deadline for Nova Dog Chews Limited confirmation statement filing is 2024-04-26. The most recent one was sent on 2023-04-12. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Voff Neo Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bridge Road, GU15 2QR Camberley. Antoon M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lloyd M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024-02-14 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-02-14 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2023-09-15 filed on: 18th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-13 filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-01 filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-01 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, January 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 6th, January 2023 \| incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-31 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-31 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-31 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2022-06-30 to 2022-12-31 filed on: 6th, September 2022 \| accounts	Free Download (1 page)
CERTNM	Company name changed antos LIMITEDcertificate issued on 20/10/21 filed on: 20th, October 2021 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2021-06-21 filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-21 filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AD01	New registered office address The Paddock 26B Fenwick Road Kilmaurs Kilmarnock KA3 2TD. Change occurred on 2020-09-18. Company's previous address: Main Shed Dalmusternock Farm Glasgow Road, Fenwick Kilmarnock East Ayrshire KA3 6AG Scotland. filed on: 18th, September 2020 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, April 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, April 2020 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, April 2020 \| capital	Free Download (2 pages)
AD01	New registered office address Main Shed Dalmusternock Farm Glasgow Road, Fenwick Kilmarnock East Ayrshire KA3 6AG. Change occurred on 2019-08-29. Company's previous address: The Paddock 26B Fenwick Road Kilmaurs Ayrshire KA3 2TD. filed on: 29th, August 2019 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 13th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2010-04-30 to 2010-06-30 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
CH01	On 2010-04-12 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-12 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 17/06/2008 from larchbank 52 townend kilmaurs ayrshire KA3 2RE filed on: 17th, June 2008 \| address	Free Download (1 page)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
288a	On 2006-08-02 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-02 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
288b	On 2006-01-10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-10 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-10 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288b	On 2005-10-21 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-21 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
288a	On 2005-07-21 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 21/07/05 from: 151 main street dreghorn ayrshire KA11 4AG filed on: 21st, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: 151 main street dreghorn ayrshire KA11 4AG filed on: 21st, July 2005 \| address	Free Download (1 page)
288a	On 2005-07-21 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, April 2005 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Sb Ices Troon Ltd
The Cairns Group Ltd
Lennond Ltd
Commissioning Solutions Scotland Limited


Tom Baird Ltd
Fis Consultancy Ltd
A & L Mechanical Installations Ltd.

Find other company