Novafield Limited

Novafield Limited,

Novafield Limited is a private limited company. Registered at 925 Finchley Road, London, this 19 years old company was incorporated on 2005-03-31 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
1 director can be found in the enterprise: Manjinder K. (appointed on 05 March 2020).

About
Name: Novafield Limited
Number: 05409329
Incorporation date: 2005-03-31
End of financial year: 31 March


Address:	925 Finchley Road London NW11 7PE
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Narinder K.

6 April 2016

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

Manjinder K.

6 April 2016

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

Financial data

Date of Accounts	2012-07-31	2013-07-30	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	104,699	144,627	163,016	141,346	97,457	387,594
Fixed Assets	240,286	218,355	218,355	196,673	-	-
Intangible Fixed Assets	160,000	140,000	140,000	120,000	100,000	80,000
Number Shares Allotted	-	-	1	1	1	1
Shareholder Funds	-	-	-	229,233	178,586	229,364
Tangible Fixed Assets	6,786	4,855	4,855	3,173	1,678	1,258
Total Assets Less Current Liabilities	324,211	329,346	347,735	187,622	180,936	453,372

The deadline for Novafield Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was filed on 2023-03-31. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Narinder K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Manjinder K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 20th, May 2021 \| incorporation	Free Download (34 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 20th, May 2021 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, May 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, April 2021 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2021, originally was Saturday 31st July 2021. filed on: 25th, March 2021 \| accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on Monday 1st March 2021 filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 1st March 2021 filed on: 1st, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 5th March 2020. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 5th March 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 1st, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 4th, May 2015 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on Monday 4th May 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 18th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 4th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 2nd, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Friday 21st May 2010 filed on: 21st, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 15th February 2010 filed on: 15th, February 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 15th February 2010. filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 25th, June 2009 \| accounts	Free Download (4 pages)
288b	On Tuesday 28th April 2009 Appointment terminated director filed on: 28th, April 2009 \| officers	Free Download (1 page)
288a	On Tuesday 28th April 2009 Director appointed filed on: 28th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 16th April 2008 filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
288a	On Monday 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288b	On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288a	On Monday 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288b	On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On Tuesday 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tuesday 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288a	On Tuesday 31st May 2005 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 31st May 2005 New secretary appointed filed on: 31st, May 2005 \| officers	Free Download (3 pages)
288a	On Tuesday 31st May 2005 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 31st May 2005 New secretary appointed filed on: 31st, May 2005 \| officers	Free Download (3 pages)
288b	On Tuesday 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tuesday 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 41 chalton street london NW1 1JD filed on: 5th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 41 chalton street london NW1 1JD filed on: 5th, May 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, March 2005 \| incorporation	Free Download (17 pages)

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