Novus Trading Limited. Head office in Bristol. Check Director.

Novus Trading Limited, Bristol

Novus Trading Limited is a private limited company. Located at C/O Ezi-Klamp 200 The Quadrant, Ash Ridge Road, Bristol BS32 4QA, this 16 years old enterprise was incorporated on 2007-12-12 and is classified as "other retail sale in non-specialised stores" (SIC: 47190).
5 directors can be found in the enterprise: Stuart P. (appointed on 22 November 2023), George T. (appointed on 16 October 2023), Justin L. (appointed on 16 October 2023).

About
Name: Novus Trading Limited
Number: 06451874
Incorporation date: 2007-12-12
End of financial year: 31 December


Address:	C/o Ezi-klamp 200 The Quadrant Ash Ridge Road Bristol BS32 4QA
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Clifford H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James V.

6 April 2016 - 31 July 2021

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

Jonathan T.

1 October 2016 - 31 July 2021

Nature of control:	right to appoint and remove directors

Douglas T.

6 April 2016 - 6 April 2016

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

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	238,437	240,848
Total Assets Less Current Liabilities	173,053	156,185

The due date for Novus Trading Limited confirmation statement filing is 2023-12-26. The last one was sent on 2022-12-12. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Clifford H. who owns over 3/4 of shares, 3/4 to full of voting rights. Douglas T. who owns over 3/4 of shares, 3/4 to full of voting rights. James V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Wednesday 22nd November 2023. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Wednesday 22nd November 2023. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 22nd November 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th October 2023. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th October 2023. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th October 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th October 2023. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
CH01	On Tuesday 10th January 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
AD01	New registered office address C/O Ezi-Klamp 200 the Quadrant Ash Ridge Road Bristol BS32 4QA. Change occurred on Tuesday 6th April 2021. Company's previous address: Grays Ash Ridge Road Bradley Stoke Bristol BS32 4QA England. filed on: 6th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
CH01	On Tuesday 7th January 2020 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th November 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 10th July 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 21st May 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st May 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 21st May 2018. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Grays Ash Ridge Road Bradley Stoke Bristol BS32 4QA. Change occurred on Thursday 22nd March 2018. Company's previous address: Spectrum House St. Ivel Way Warmley Bristol BS30 8TY England. filed on: 22nd, March 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, October 2017 \| resolution	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017 filed on: 4th, October 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 20th, April 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on Friday 17th February 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th February 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th February 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th February 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th February 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th February 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th February 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
AD01	New registered office address Spectrum House St. Ivel Way Warmley Bristol BS30 8TY. Change occurred on Friday 17th February 2017. Company's previous address: Unit 1 st Ivel Way St. Ivel Way Warmley Bristol BS30 8TY. filed on: 17th, February 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2015 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AP01	New director appointment on Monday 13th October 2014. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th October 2014. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th October 2014. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th October 2014. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th October 2014. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 13th October 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 13th October 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th October 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th October 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th October 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th December 2013 filed on: 30th, January 2014 \| annual return	Free Download (8 pages)
AD01	Change of registered office on Wednesday 15th May 2013 from Unit 8, Bridge Road Kingswood Bristol BS15 4FW filed on: 15th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 12th, April 2012 \| accounts	Free Download (4 pages)
CH01	On Monday 26th March 2012 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th December 2011 filed on: 28th, February 2012 \| annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 8th March 2011. filed on: 8th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th March 2011. filed on: 8th, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th December 2010 filed on: 25th, January 2011 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 21st July 2010 filed on: 21st, July 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 21st July 2010. filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 14th, April 2010 \| accounts	Free Download (4 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2009 filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 11th, March 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
363a	Period up to Tuesday 16th December 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2007 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 12th, December 2007 \| incorporation	Free Download (31 pages)

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