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Company Information for

NOVELFILE LIMITED

OCEANIC ESTATES CRACKNORE HARD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4ZD,
Company Registration Number
02487826
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novelfile Ltd
NOVELFILE LIMITED was founded on 1990-04-02 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Novelfile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NOVELFILE LIMITED
 
Legal Registered Office
OCEANIC ESTATES CRACKNORE HARD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4ZD
Other companies in SO40
 
Filing Information
Company Number 02487826
Company ID Number 02487826
Date formed 1990-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-02
Return next due 2018-04-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 05:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVELFILE LIMITED
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Company Officers of NOVELFILE LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE EDWARD SMITH
 Company Secretary 2002-05-14
PHILIP JOHN HUTCHINSON
 Director 1992-04-02
FENELLA LUCY PUNTON
 Director 2012-08-08
ELLA ROSE SMITH
 Director 2015-07-06
LAWRENCE EDWARD SMITH
 Director 1992-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMBER KRISTINA SMITH
 Director 2012-08-08 2015-07-06
HAZEL VALERIE PRINCE
 Company Secretary 1992-04-02 2002-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE EDWARD SMITH MARCHWOOD SLIPWAYS LTD Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2018-01-09
PHILIP JOHN HUTCHINSON SOUTHAMPTON POWER BOAT CENTRE LIMITED Director 2017-08-15 CURRENT 2004-05-06 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON ADANAC NORTH PROPERTY MANAGEMENT COMPANY LIMITED Director 2017-05-30 CURRENT 2008-09-26 Active
PHILIP JOHN HUTCHINSON ADANAC BUSINESS PARK LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
PHILIP JOHN HUTCHINSON ADANAC GATEWAY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
PHILIP JOHN HUTCHINSON SUPERMARINE INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON PARHAM DRIVE LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON SOUTHAMPTON AIRPORT HOLDINGS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON CRACKNORE POWER LIMITED Director 2015-10-30 CURRENT 2004-04-19 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON OCEANIC GATEWAY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
PHILIP JOHN HUTCHINSON FAREHAM TRADE PARK LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PHILIP JOHN HUTCHINSON MARCHWOOD HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
PHILIP JOHN HUTCHINSON OCEANIC FINANCE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
PHILIP JOHN HUTCHINSON FAREHAM ROAD LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
PHILIP JOHN HUTCHINSON OCEANIC ESTATES LIMITED Director 2001-01-10 CURRENT 2000-12-08 Active
FENELLA LUCY PUNTON PUNTON ELECTRICS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
LAWRENCE EDWARD SMITH SUPERMARINE INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH PARHAM DRIVE LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH SOUTHAMPTON AIRPORT HOLDINGS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH CRACKNORE POWER LIMITED Director 2015-10-30 CURRENT 2004-04-19 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH OCEANIC GATEWAY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
LAWRENCE EDWARD SMITH FAREHAM TRADE PARK LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
LAWRENCE EDWARD SMITH OCEANIC (GOSPORT) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
LAWRENCE EDWARD SMITH OCEANIC (WOOLSTON) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
LAWRENCE EDWARD SMITH YEARGATE SPV LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
LAWRENCE EDWARD SMITH MARCHWOOD HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
LAWRENCE EDWARD SMITH OCEANIC FINANCE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
LAWRENCE EDWARD SMITH FAREHAM ROAD LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH ALTIUS SUPPORT SERVICES LIMITED Director 2010-10-25 CURRENT 2010-10-25 Liquidation
LAWRENCE EDWARD SMITH YEARGATE LIMITED Director 2010-03-31 CURRENT 1983-03-07 Active
LAWRENCE EDWARD SMITH MARCHWOOD SLIPWAYS LTD Director 2007-05-22 CURRENT 2007-05-22 Dissolved 2018-01-09
LAWRENCE EDWARD SMITH CABLEFILE LIMITED Director 2004-05-07 CURRENT 2004-04-26 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH SOUTHAMPTON POWER BOAT CENTRE LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active - Proposal to Strike off
LAWRENCE EDWARD SMITH OCEANIC ESTATES LIMITED Director 2001-01-10 CURRENT 2000-12-08 Active

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.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-05-31DS01Application to strike the company off the register
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-09SH19Statement of capital on 2016-06-09 GBP 50,000
2016-06-09SH20Statement by Directors
2016-06-09CAP-SSSolvency Statement dated 20/05/16
2016-06-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-04-07AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-17AR0104/04/15 ANNUAL RETURN FULL LIST
2015-07-17AP01DIRECTOR APPOINTED MISS ELLA ROSE SMITH
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR AMBER KRISTINA SMITH
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-17AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE EDWARD SMITH on 2014-04-03
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AP01DIRECTOR APPOINTED AMBER KRISTINA SMITH
2012-09-26AP01DIRECTOR APPOINTED FENELLA PUNTON
2012-06-28AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 11/04/2012
2012-04-11AR0102/04/12 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 11/04/2012
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-16AR0102/04/11 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AR0102/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 01/04/2010
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-07-21MISCSECTION 394
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM NORMANDY HOUSE NORTH ROAD MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4BL
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-02363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: SUITE 3 NORMANDY HOUSE NORMANDY WAY, MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4PB
2005-06-06363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-24363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-17225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-13288aNEW SECRETARY APPOINTED
2002-06-13288bSECRETARY RESIGNED
2002-03-22363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 2 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-18363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1997-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-23SRES01ALTER MEM AND ARTS 19/09/97
1997-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-12395PARTICULARS OF MORTGAGE/CHARGE
1997-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-25395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NOVELFILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVELFILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-07-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-11-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-11-17 Satisfied BT PROPERTY LIMITED
LEGAL CHARGE 1995-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-03-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-03-25 Satisfied WESTERN TRUST & SAVINGS LIMITED
DEBENTURE 1993-05-25 Satisfied WESTERN TRUST & SAVINGS LIMITED
ASSIGNMENT 1993-05-25 Satisfied WESTERN TRUST & SAVINGS LIMITED
CHARGE ON CASH DEPOSIT 1993-01-22 Satisfied WESTERN TRUST & SAVINGS LIMITED
DEBENTURE 1993-01-22 Satisfied WESTERN TRUST & SAVINGS LIMITED
ASSIGNMENT AND CHARGE OF RENTAL INCOME 1993-01-22 Satisfied WESTERN TRUST & SAVINGS LIMITED
LEGAL CHARGE 1992-10-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-05-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NOVELFILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVELFILE LIMITED
Trademarks
We have not found any records of NOVELFILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVELFILE 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 (68209 - Other letting and operating of own or leased real estate) as NOVELFILE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NOVELFILE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVELFILE 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 NOVELFILE 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.
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