Novenco Building & Industry Uk Ltd. Head office in Wiltshire. Check Director.

Novenco Building & Industry Uk Ltd, Wiltshire

Novenco Building & Industry Uk Ltd is a private limited company. Formerly, it was called Novenco Uk Limited (changed on 2015-06-19). Registered at 2A Halifax Road, Bowerhill, Wiltshire SN12 6YY, the above-mentioned 17 years old company was incorporated on 2006-07-04 and is categorised as "manufacture of non-domestic cooling and ventilation equipment" (Standard Industrial Classification code: 28250).
3 directors can be found in this business: Aart V. (appointed on 14 September 2022), André T. (appointed on 12 September 2022), Lars K. (appointed on 18 December 2009).

About
Name: Novenco Building & Industry Uk Ltd
Number: 05866019
Incorporation date: 2006-07-04
End of financial year: 31 December


Address:	2a Halifax Road Bowerhill Wiltshire SN12 6YY
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Company staff

People with significant control

Ira V.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Rosa M.

1 July 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	169,113	236,291	1,385,193	1,491,889	1,932,935
Total Assets Less Current Liabilities	-514,803	-577,666	637,492	877,291	943,419
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	-514,803	-577,666	-	-	-

The target date for Novenco Building & Industry Uk Ltd confirmation statement filing is 2024-07-18. The most current confirmation statement was filed on 2023-07-04. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ira V. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rosa M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/09/14. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
TM01	2022/09/12 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
TM01	2022/09/12 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/12. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/14. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (11 pages)
AD01	Address change date: 2021/01/06. New Address: 2a Halifax Road Bowerhill Wiltshire SN12 6YY. Previous address: Kingsbury House Kingsbury Square Melksham Wiltshire SN12 6HL United Kingdom filed on: 6th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, June 2020 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, July 2019 \| accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (54 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 30th, November 2016 \| accounts	Free Download (37 pages)
AD01	Address change date: 2016/11/29. New Address: Kingsbury House Kingsbury Square Melksham Wiltshire SN12 6HL. Previous address: New Hall Market Place Melksham Wiltshire SN12 6EX England filed on: 29th, November 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/03/10. New Address: New Hall Market Place Melksham Wiltshire SN12 6EX. Previous address: Avonbridge House Bath Road Chippenham Wiltshire SN15 2BB filed on: 10th, March 2016 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 17th, September 2015 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
CERTNM	Company name changed novenco uk LIMITEDcertificate issued on 19/06/15 filed on: 19th, June 2015 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2015/03/16. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/03/16 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 14th, November 2014 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 14th, November 2014 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/07/04 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/15 capital
AR01	Annual return drawn up to 2012/07/04 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/07/01 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, July 2012 \| accounts	Free Download (12 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 19th, September 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, August 2011 \| accounts	Free Download (12 pages)
CH01	On 2011/07/19 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/04 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/07/19 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 201 Bishopsgate London EC2M 3AF United Kingdom filed on: 25th, May 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/05/03 from Unit 6 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU filed on: 3rd, May 2011 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/04 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
TM01	2009/12/18 - the day director's appointment was terminated filed on: 18th, December 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/12/18. filed on: 18th, December 2009 \| officers	Free Download (2 pages)
TM02	2009/11/13 - the day secretary's appointment was terminated filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (12 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, October 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 13th, May 2009 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, May 2009 \| auditors	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 23rd, February 2009 \| accounts	Free Download (6 pages)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 15th, July 2008 \| address	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
288b	On 2007/08/16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288a	On 2006/11/22 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/22 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/11 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/11 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/11 Director resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/11 New secretary appointed filed on: 11th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/11 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/11 Secretary resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/11 Director resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/11 Secretary resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 11/11/06 from: 23 stockwood business park stockwood redditch worcestershire B96 6SX filed on: 11th, November 2006 \| address	Free Download (1 page)
288a	On 2006/11/11 New secretary appointed filed on: 11th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/11 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/11 New director appointed filed on: 11th, November 2006 \| officers	Free Download (4 pages)
287	Registered office changed on 11/11/06 from: 23 stockwood business park stockwood redditch worcestershire B96 6SX filed on: 11th, November 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
288a	On 2006/11/11 New director appointed filed on: 11th, November 2006 \| officers	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, July 2006 \| incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 4th, July 2006 \| incorporation	Free Download (33 pages)

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