Novodene Limited. Head office in Conwy. Check Director.

Novodene Limited, Conwy

Novodene Limited is a private limited company. Located at Trebanog, Groesffordd, Marli Near Abergele, Conwy LL22 9DR, the aforementioned 19 years old firm was incorporated on 2004-11-23 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: John H. (appointed on 10 December 2004). Among the secretaries (1 in total), we can name: Cerys H. (appointed on 10 January 2005).

About
Name: Novodene Limited
Number: 05293781
Incorporation date: 2004-11-23
End of financial year: 05 April


Address:	Trebanog, Groesffordd Marli Near Abergele Conwy LL22 9DR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John H.

1 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	994	24,384	3,049	276	-	-	48,690	17,376	17,380	9,711	66,696	32,522	32,522
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-5,477	-3,516	-4,122	-2,587	1,400	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,477	-3,516	-4,122	-2,587	1,400	4,675	24,590	13,132	14,332	3,619	26,956	26,956	26,956

The deadline for Novodene Limited confirmation statement filing is 2023-12-07. The most recent one was sent on 2022-11-23. The due date for a subsequent annual accounts filing is 05 January 2024. Latest accounts filing was filed for the time period up until 05 April 2022.

1 person of significant control is listed in the Companies House, a solitary person John H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 5th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 5th, February 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 13th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 5th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
CH01	On 2009-12-09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 21st, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, January 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 22nd, September 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 29/01/08 from: trebanog groesffordd marli near abergele conwy flintshire LL12 9DR filed on: 29th, January 2008 \| address	Free Download (1 page)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/01/08 from: trebanog groesffordd marli near abergele conwy flintshire LL12 9DR filed on: 29th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, January 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/06 to 05/04/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 05/04/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (4 pages)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2007-02-05 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 31/01/06 from: kirkton house 4 hunter street chester cheshire CH1 2AS filed on: 31st, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: kirkton house 4 hunter street chester cheshire CH1 2AS filed on: 31st, January 2006 \| address	Free Download (1 page)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
288a	On 2005-02-10 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-10 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-07 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-07 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-07 New secretary appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-07 New secretary appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-07 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-07 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 9 abbey square chester cheshire CH1 2HU filed on: 7th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 9 abbey square chester cheshire CH1 2HU filed on: 7th, January 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (12 pages)

Companies nearby
Uk Leisure Living Limited (0.38 mile)
A&sp Property Limited (0.42 mile)
Jego Associates Limited (0.43 mile)
Greengrass Services Limited (0.43 mile)


M & B Contractors Limited (0.38 mile)
Aurora Lighting Solutions Ltd (0.42 mile)
M And K Financial Limited (0.43 mile)
Gronant Car Sales Limited (0.43 mile)

Find other company