J. & B. NOVAK (METALCRAFT) LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About J. & B. Novak (metalcraft) Ltd

J. & B. NOVAK (METALCRAFT) LIMITED was founded on 1973-09-28 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". J. & B. Novak (metalcraft) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J. & B. NOVAK (METALCRAFT) LIMITED

18 CLANDON AVE CLANDON AVENUE EGHAM TW20 8LP Other companies in TW18

Filing Information

Company Number		01136923
Company ID Number		01136923
Date formed		1973-09-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 08:19:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J. & B. NOVAK (METALCRAFT) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of J. & B. NOVAK (METALCRAFT) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN NOVAK	Director	1991-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KINGS MILL PRACTICE LTD	Company Secretary	2012-12-16	2017-03-01
KINGS MILL PRACTICE LTD	Company Secretary	2010-10-01	2012-12-16
LYNNE CHRISTINE NOVAK	Company Secretary	1994-06-01	2010-10-01
LYNNE CHRISTINE NOVAK	Director	1994-06-01	2010-10-01
STEPHEN PAUL NOVAK	Company Secretary	1992-07-20	1994-06-01
STEPHEN PAUL NOVAK	Director	1991-07-20	1994-06-01
YVONNE JOAN ODY	Company Secretary	1991-07-20	1992-06-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-29	DS01	Application to strike the company off the register
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 72 Grove Road Chertsey KT16 9DJ England
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-07-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18	DISS40	Compulsory strike-off action has been discontinued
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 84
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-03-14	TM02	Termination of appointment of Kings Mill Practice Ltd on 2017-03-01
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM Burma House, Station Path Staines Middlesex TW18 4LA
2017-03-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 84
2016-01-07	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 84
2015-03-06	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-08-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 84
2014-01-15	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-12-17	AP04	Appointment of corporate company secretary Kings Mill Practice Ltd
2012-12-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP SMITH & CO LTD
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-12-16	AP04	Appointment of corporate company secretary Philip Smith & Co Ltd
2010-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY LYNNE NOVAK
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE NOVAK
2010-08-04	AR01	20/07/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CHRISTINE NOVAK / 01/10/2009
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NOVAK / 01/10/2009
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-14	DISS40	DISS40 (DISS40(SOAD))
2009-11-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-10-27	GAZ1	FIRST GAZETTE
2009-07-21	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-29	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-08-19	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-16	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-07-31	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07	363a	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB
2005-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 26 FERNDALE AVENUE, CHERTSEY, SURREY KT16 9RB
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-27	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-26	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 6 RIVERSIDE DRIVE CHERTSEY LANE STAINES MIDDLESEX TW18 3JN
2003-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 6 RIVERSIDE DRIVE, CHERTSEY LANE, STAINES, MIDDLESEX TW18 3JN
2003-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: MARKET HOUSE 109 GUILFORD CHERTSEY SURREY KT16 9AS
2003-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: MARKET HOUSE, 109 GUILFORD, CHERTSEY, SURREY KT16 9AS
2002-09-26	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-23	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-21	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-30	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/98 FROM: UNIT 5 RIVERSIDE WORKS 53 THAMES STREET WEYBRIDGE SURREY KT13 8LA
1998-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/98 FROM: UNIT 5 RIVERSIDE WORKS, 53 THAMES STREET, WEYBRIDGE, SURREY KT13 8LA
1998-07-29	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-24	363s	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-07-20	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-10	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/96
1996-08-15	363s	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-08-11	363s	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-08-07	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-08-06	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-06	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-05	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-02	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-02	363s	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to J. & B. NOVAK (METALCRAFT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2009-10-27

Fines / Sanctions

No fines or sanctions have been issued against J. & B. NOVAK (METALCRAFT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

J. & B. NOVAK (METALCRAFT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors

Creditors Due Within One Year	2012-09-30	£ 49,566
Creditors Due Within One Year	2011-09-30	£ 4,720

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. & B. NOVAK (METALCRAFT) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 14,579
Current Assets	2012-09-30	£ 59,576
Current Assets	2011-09-30	£ 2,892
Debtors	2012-09-30	£ 44,997
Debtors	2011-09-30	£ 2,892
Shareholder Funds	2012-09-30	£ 9,651
Tangible Fixed Assets	2012-09-30	£ 1,081
Tangible Fixed Assets	2011-09-30	£ 1,364

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J. & B. NOVAK (METALCRAFT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J. & B. NOVAK (METALCRAFT) LIMITED

Trademarks

We have not found any records of J. & B. NOVAK (METALCRAFT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J. & B. NOVAK (METALCRAFT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as J. & B. NOVAK (METALCRAFT) LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where J. & B. NOVAK (METALCRAFT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	J. & B. NOVAK (METALCRAFT) LIMITED	Event Date	2009-10-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J. & B. NOVAK (METALCRAFT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J. & B. NOVAK (METALCRAFT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.