Novaplas Limited. Head office in Witham. Check Director.

Novaplas Limited, Witham

Novaplas Limited is a private limited company. Formerly, it was called Hurst Packaging Limited (it was changed on 2007-09-12). Registered at Unit 6 Cromwell Centre, Stepfield, Witham CM8 3BZ, this 19 years old firm was incorporated on 2004-05-25 and is categorised as "manufacture of plastic packing goods" (SIC: 22220).
1 director can be found in the company: Jonathan R. (appointed on 25 May 2004). Moving on to the secretaries (1 in total), we can name: Samantha R. (appointed on 25 May 2004).

About
Name: Novaplas Limited
Number: 05137045
Incorporation date: 2004-05-25
End of financial year: 31 August


Address:	Unit 6 Cromwell Centre Stepfield Witham CM8 3BZ
SIC code:	22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Jonathan R.

6 April 2016

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

Samantha R.

6 April 2016

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

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	105,761	139,375	112,313	156,036	156,899	171,860	171,886	205,294	156,639
Fixed Assets	151,141	150,723	144,567	140,477	142,637	126,117	110,493	95,593	90,875
Total Assets Less Current Liabilities	110,707	116,053	124,177	138,216	167,760	297,977	186,216	177,747	247,514
Shareholder Funds	78,542	91,780	-	-	-	-	-	-	-

The due date for Novaplas Limited confirmation statement filing is 2024-05-26. The latest one was filed on 2023-05-12. The due date for a subsequent statutory accounts filing is 31 May 2025. Latest accounts filing was filed for the time period up to 31 August 2023.

2 persons of significant control are listed in the official register, namely: Jonathan R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Samantha R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)

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AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 16th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: May 18, 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 25, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 5, 2016: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 25th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 25, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 7th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 25, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 25, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 25, 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 14th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 14th, March 2008 \| accounts	Free Download (4 pages)
CERTNM	Company name changed hurst packaging LIMITEDcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hurst packaging LIMITEDcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 24, 2005 (Director's particulars changed) annual return
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
288a	On October 12, 2004 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
288a	On October 12, 2004 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 9999 shares on September 1, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 20th, September 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 20/09/04 from: 119 mariners way maldon essex CM9 6YX filed on: 20th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/09/04 from: 119 mariners way maldon essex CM9 6YX filed on: 20th, September 2004 \| address	Free Download (1 page)
88(2)R	Alloted 9999 shares on September 1, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 20th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
288b	On June 3, 2004 Secretary resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288b	On June 3, 2004 Secretary resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2004 \| incorporation	Free Download (19 pages)

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