Nova Plasterboard Systems Ltd. Head office in Luton. Check Director.

Nova Plasterboard Systems Ltd, Luton

Nova Plasterboard Systems Ltd is a private limited company. Located at Unit 2, Greenwood Court, Ramridge Road, Luton LU2 0TN, this 16 years old company was incorporated on 2007-05-23 and is classified as "plastering" (SIC code: 43310).
2 directors can be found in the enterprise: James B. (appointed on 25 August 2016), Ramadan G. (appointed on 23 May 2007).

About
Name: Nova Plasterboard Systems Ltd
Number: 06256223
Incorporation date: 2007-05-23
End of financial year: 31 May


Address:	Unit 2, Greenwood Court Ramridge Road Luton LU2 0TN
SIC code:	43310 - Plastering

Company staff

People with significant control

Ramadan G.

10 August 2016

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

James B.

25 August 2016

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

Lee G.

10 August 2016 - 9 May 2019

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	53,493	52,439	74,893	90,071	81,606	59,146	345,627	599,782	-	-	-	-	-
Total Assets Less Current Liabilities	50,130	45,761	61,360	55,309	82,836	164,487	214,539	347,225	289,649	446,291	535,256	817,047	878,889
Number Shares Allotted	-	-	1	2	2	2	-	-	198	198	198	198	198
Fixed Assets	8,563	6,422	46,448	40,365	138,505	240,491	-	-	-	-	-	-	-
Shareholder Funds	50,130	43,861	47,171	37,900	20,464	8,500	-	-	-	-	-	-	-
Tangible Fixed Assets	8,563	6,422	46,448	40,365	138,505	240,491	-	-	-	-	-	-	-

The date for Nova Plasterboard Systems Ltd confirmation statement filing is 2024-06-02. The previous one was sent on 2023-05-19. The date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Ramadan G. who owns 1/2 or less of shares, 1/2 or less of voting rights. James B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lee G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 3rd, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 3rd, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 12 Potters Lane Kiln Farm Milton Keynes MK11 3HE England on 21st December 2020 to Unit 2, Greenwood Court Ramridge Road Luton LU2 0TN filed on: 21st, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 25th, August 2020 \| accounts	Free Download (8 pages)
CH01	On 27th May 2020 director's details were changed filed on: 27th, May 2020 \| officers	Free Download (2 pages)
CH01	On 27th May 2020 director's details were changed filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
SH03	Purchase of own shares filed on: 1st, July 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 17th, June 2019 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 9th May 2019: 198.00 GBP filed on: 17th, June 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 9th May 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 062562230002 in full filed on: 9th, May 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 062562230003, created on 8th February 2019 filed on: 14th, February 2019 \| mortgage	Free Download (44 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 13th, October 2017 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 31st May 2016 filed on: 27th, June 2017 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 1st January 2017: 297.00 GBP filed on: 20th, March 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 062562230002, created on 7th February 2017 filed on: 24th, February 2017 \| mortgage	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 2nd, February 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 25th August 2016 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st June 2016: 2.00 GBP capital
CH01	On 5th April 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 112 Wardown Crescent Luton Beds LU2 7JT on 11th May 2016 to 12 Potters Lane Kiln Farm Milton Keynes MK11 3HE filed on: 11th, May 2016 \| address	Free Download (1 page)
CH01	On 1st January 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, February 2016 \| accounts	Free Download (9 pages)
MR01	Registration of charge 062562230001, created on 4th December 2015 filed on: 8th, December 2015 \| mortgage	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2015: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 11th, February 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2014 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2014: 2.00 GBP capital
AP01	New director was appointed on 11th June 2014 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, September 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd May 2013 filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, September 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2012 filed on: 19th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 141 Brook Street Luton Bedfordshire LU3 1DZ on 17th December 2011 filed on: 17th, December 2011 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, September 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd May 2011 filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 26th, February 2011 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 23rd June 2010 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
CH01	On 12th May 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2010 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 2009 filed on: 5th, March 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st May 2008 filed on: 6th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th June 2008 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (17 pages)

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