Nova Aluminium Systems Limited, Newton Abbot
Nova Aluminium Systems Limited is a private limited company. Previously, it was named Will-Cut Services Limited (changed on 2005-06-29). Registered at 22 Union Street, Newton Abbot TQ12 2JS, the aforementioned 20 years old company was incorporated on 2003-12-15 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).3 directors can be found in this enterprise: Benjamin H. (appointed on 03 December 2019), Jamie H. (appointed on 03 December 2019), Paul H. (appointed on 22 December 2005). Moving on to the secretaries (1 in total), we can name: Paul H. (appointed on 21 April 2006).
| About | |
|---|---|
| Name: Nova Aluminium Systems Limited | |
| Number: 04994857 | |
| Incorporation date: 2003-12-15 | |
| End of financial year: 31 December |
| Address: |
22 Union Street Newton Abbot TQ12 2JS |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Paul H.
25 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Roger H.
6 April 2016 - 16 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin H.
6 April 2016 - 8 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,361,263 | 1,689,421 | 1,920,296 | 2,052,665 | 1,765,604 | 1,927,795 | 2,246,608 | 2,619,674 | 2,972,913 | 3,444,785 |
| Number Shares Allotted | - | 380,152 | 380,152 | - | - | - | - | - | - | - |
| Shareholder Funds | 958,287 | 1,139,399 | 1,255,589 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 583,977 | 619,076 | 625,783 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,286,639 | 1,487,309 | 1,598,909 | 1,608,380 | 1,384,898 | 1,461,507 | 1,617,507 | 2,035,217 | 2,370,967 | 2,874,555 |
The due date for Nova Aluminium Systems Limited confirmation statement filing is 2024-04-03. The most current confirmation statement was filed on 2023-03-20. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Paul H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger H. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 | accounts |
Free Download
(9 pages)
|
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