Company Information for NOVELLA SATCOMS LIMITED
KERRY HOUSE, KERRY GARTH, HORSFORTH, LEEDS, LS18 4TL,
|
Company Registration Number
03475429
Private Limited Company
Active |
Company Name | |
---|---|
NOVELLA SATCOMS LIMITED | |
Legal Registered Office | |
KERRY HOUSE, KERRY GARTH HORSFORTH LEEDS LS18 4TL Other companies in LS18 | |
Company Number | 03475429 | |
---|---|---|
Company ID Number | 03475429 | |
Date formed | 1997-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB698614576 |
Last Datalog update: | 2024-01-07 13:25:05 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
COLIN GLASS |
||
COLIN GLASS |
||
CHRISTOPHER JOHN MASLEN |
||
VENTURA TAVARES RUFINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA CECILIA DA COSTA |
Director | ||
MARIA CECILIA DA COSTA |
Company Secretary | ||
COLIN GLASS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAREHILLS COMMUNITY INTEREST COMPANY | Director | 2016-05-23 | CURRENT | 2007-03-21 | Active | |
WGN BUSINESS ADVISORS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
BRANDON MEDICAL COMPANY LIMITED | Director | 2012-03-28 | CURRENT | 1993-06-15 | Active | |
INVESTMENTS FOR GROWTH LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2016-02-16 | |
BARGAIN PIXIE LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
DORTECH DIRECT LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
ECOTECH ENTERPRISES LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2017-02-07 | |
TELCEM LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
NUGEL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
MEDILINK NORTH OF ENGLAND LIMITED | Director | 2007-03-01 | CURRENT | 1997-04-14 | Active | |
FUELMYBLOG LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-02 | Active | |
ANGLO ISRAEL OPPORTUNITIES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
SMART QUANTUM LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2016-09-06 | |
PETRONET WET STOCK MANAGEMENT LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2016-11-22 | |
DORTECH ARCHITECTURAL SYSTEMS LIMITED | Director | 2004-02-03 | CURRENT | 1990-09-11 | Active | |
ARCHITECTURAL SYSTEMS LIMITED | Director | 2004-02-03 | CURRENT | 2003-10-13 | Active | |
TELDENT LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-29 | Active | |
NORTHERN TONIC LIMITED | Director | 1997-03-02 | CURRENT | 1986-06-27 | Active | |
MOOR ALLERTON SECURITIES LIMITED | Director | 1996-05-07 | CURRENT | 1971-05-13 | Active | |
W.G. INVESTMENTS LIMITED | Director | 1991-05-28 | CURRENT | 1984-07-10 | Active | |
ST BEDE'S CATHOLIC GRAMMAR SCHOOL TRUST BRADFORD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
J P WALSH TRUSTEE COMPANY (NO.1) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
J P WALSH TRUSTEE COMPANY (NO.2) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Dr Ventura Tavares Rufino as a person with significant control on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Ventura Tavares Rufino on 2017-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034754290005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CECILIA DA COSTA | |
AP03 | Appointment of Mr Colin Glass as company secretary on 2018-05-04 | |
TM02 | Termination of appointment of Maria Cecilia Da Costa on 2018-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VENTURA TAVARES RUFINO / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MASLEN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CECILIA DA COSTA / 09/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA DA COSTA / 05/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GLASS / 05/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VENTURA RUFINO / 05/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASLEN / 05/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: KERRY HOUSE, KERRY GARTH HORSFORTH LEEDS LS18 4TL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: PARKLAND BUSINESS CENTRE, LEEDS ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: THE PARKLAND BUSINESS CENTRE LEEDS ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 760/750 18/03/05 £ SR 10@1=10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
169 | £ IC 785/760 27/04/04 £ SR 25@1=25 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 835/785 16/03/04 £ SR 50@1=50 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 885/835 19/12/02 £ SR 50@1=50 | |
363a | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
RES13 | RE SHARES 19/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/00--------- £ SI 135@1=135 £ IC 750/885 | |
88(2)R | AD 24/12/99--------- £ SI 749@1=749 £ IC 1/750 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: CONVENTION HOUSE SAINT MARYS STREET LEEDS WEST YORKSHIRE LS9 7DP | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CONSTRUCTION | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 NOVELLA SATCOMS LIMITED
NOVELLA SATCOMS LIMITED owns 1 domain names.
novella.co.uk
The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as NOVELLA SATCOMS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | KERRY HOUSE KERRY STREET HORSFORTH LEEDS LS18 4AW | 74,000 | 27/04/2006 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177000 | ||||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85043121 | Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
44152090 | Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85365007 | Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |