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Home > England & Wales Companies > NALVIC DEVELOPMENTS LIMITED
Company Information for

NALVIC DEVELOPMENTS LIMITED

UNIT 19 HOWARD ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, B98 7SE,
Company Registration Number
03823840
Private Limited Company
Active

Company Overview

About Nalvic Developments Ltd
NALVIC DEVELOPMENTS LIMITED was founded on 1999-08-11 and has its registered office in Redditch. The organisation's status is listed as "Active". Nalvic Developments 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
Company Name
NALVIC DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 19 HOWARD ROAD
PARK FARM INDUSTRIAL ESTATE
REDDITCH
B98 7SE
Other companies in LE14
 
Previous Names
NALVIC HOLDINGS LIMITED15/05/2015
Filing Information
Company Number 03823840
Company ID Number 03823840
Date formed 1999-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NALVIC DEVELOPMENTS LIMITED
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Company Officers of NALVIC DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANICE REDCLIFFE
 Company Secretary 1999-08-18
NICOLA JANICE REDCLIFFE
 Director 1999-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL STANTON FOSTER
 Director 2015-02-17 2015-09-29
STUART RICHARD BERNARD REDCLIFFE
 Director 1999-08-18 2014-04-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-08-11 1999-08-18
COMBINED NOMINEES LIMITED
 Nominated Director 1999-08-11 1999-08-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-08-11 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANICE REDCLIFFE NALVIC LIMITED Company Secretary 1999-01-01 CURRENT 1989-03-17 Active
NICOLA JANICE REDCLIFFE NALVIC LIMITED Director 1999-07-05 CURRENT 1989-03-17 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
2024-11-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-04-04Change of details for Ms Nicola Janice Redcliffe as a person with significant control on 2022-09-20
2024-04-04SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JANICE REDCLIFFE on 2024-03-25
2024-04-04Director's details changed for Mrs Nicola Janice Redcliffe on 2024-03-25
2024-04-04Change of details for Ms Nicola Janice Redcliffe as a person with significant control on 2024-03-25
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-12-27Unaudited abridged accounts made up to 2022-03-31
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 54784
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANICE REDCLIFFE
2017-02-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 54784
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Mrs Nicola Janice Redcliffe on 2016-01-29
2016-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JANICE REDCLIFFE on 2016-01-29
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STANTON FOSTER
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 54784
2015-09-29AR0111/08/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Broughton House Top Green Upper Broughton Melton Mowbray Leicestershire LE14 3BJ
2015-05-15RES15CHANGE OF NAME 15/05/2015
2015-05-15CERTNMCompany name changed nalvic holdings LIMITED\certificate issued on 15/05/15
2015-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-28SH20Statement by Directors
2015-04-28CAP-SSSolvency Statement dated 10/04/15
2015-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-03-19AP01DIRECTOR APPOINTED MR NIGEL STANTON FOSTER
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 54785.09568
2014-09-03AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART REDCLIFFE
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13AR0111/08/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-21AR0111/08/12 FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANICE REDCLIFFE / 07/09/2012
2012-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANICE REDCLIFFE / 07/09/2012
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O CROWECLARK WHITEHILL,ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM BROUGHTON HOUSE TOP GREEN UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3BJ UK
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-11AR0111/08/11 FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-13AR0111/08/10 FULL LIST
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-27363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-27190LOCATION OF DEBENTURE REGISTER
2009-08-27353LOCATION OF REGISTER OF MEMBERS
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / STUART REDCLIFFE / 01/06/2009
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA REDCLIFFE / 01/06/2009
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM BROUGHTON HOUSE TOP GREEN UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3BJ UK
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 39 HILLCREST ROAD LOUGHTON ESSEX IG10 4QH
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-08363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-09363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-09-13363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-21225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-02-20AUDAUDITOR'S RESIGNATION
2005-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-25363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-08-04363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-14244DELIVERY EXT'D 3 MTH 30/09/03
2003-10-29AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-08-28363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 8 MARYLEBONE STREET LONDON W1M 7PL
2002-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-09-07363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-10-05363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-12225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
1999-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-3088(2)RAD 01/10/99--------- £ SI 273918@1=273918 £ IC 2/273920
1999-11-22123NC INC ALREADY ADJUSTED 01/10/99
1999-11-22ORES04£ NC 269316/274100 01/10
1999-10-15288aNEW DIRECTOR APPOINTED
1999-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-27CERTNMCOMPANY NAME CHANGED SENSAD LIMITED CERTIFICATE ISSUED ON 31/08/99
1999-08-25288bDIRECTOR RESIGNED
1999-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-08-25123£ NC 100/269316 18/08/99
1999-08-25ORES04NC INC ALREADY ADJUSTED 18/08/99
1999-08-25SRES01ADOPT MEM AND ARTS 18/08/99
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NALVIC DEVELOPMENTS 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 NALVIC DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NALVIC DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of NALVIC DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NALVIC DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NALVIC DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NALVIC DEVELOPMENTS 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 (41100 - Development of building projects) as NALVIC DEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NALVIC DEVELOPMENTS 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 NALVIC DEVELOPMENTS 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 NALVIC DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B98 7SE