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Home > England & Wales Companies > NUVO FUTURA LIMITED
Company Information for

NUVO FUTURA LIMITED

4 BRUNEL BUILDINGS, BRUNEL ROAD, NEWTON ABBOT, DEVON, TQ12 4PB,
Company Registration Number
04115598
Private Limited Company
Active

Company Overview

About Nuvo Futura Ltd
NUVO FUTURA LIMITED was founded on 2000-11-28 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Nuvo Futura 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
NUVO FUTURA LIMITED
 
Legal Registered Office
4 BRUNEL BUILDINGS
BRUNEL ROAD
NEWTON ABBOT
DEVON
TQ12 4PB
Other companies in TQ12
 
Filing Information
Company Number 04115598
Company ID Number 04115598
Date formed 2000-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUVO FUTURA LIMITED
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Company Officers of NUVO FUTURA LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JUNE COLLINS
Director 2000-11-28
CHRISTOPHER HAROLD MALCOLM GORST
Director 2000-11-28
PAUL HONEYWILL
Director 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JUNE COLLINS
Company Secretary 2000-11-28 2017-09-30
GRAHAM NORMAN HONEYWILL
Director 2000-11-28 2002-06-20
LYNNE CAMPBELL
Director 2000-11-28 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HAROLD MALCOLM GORST DIRECT BRAND DISTRIBUTION LIMITED Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2017-03-21
CHRISTOPHER HAROLD MALCOLM GORST CRYSTAL TECHNICA LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
CHRISTOPHER HAROLD MALCOLM GORST DIRECT BRAND LIMITED Director 2004-09-13 CURRENT 2004-09-13 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
2024-09-24CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-04-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Register inspection address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
2022-09-08Director's details changed for Mr Christopher Harold Malcolm Gorst on 2022-09-08
2022-09-08Change of details for Mr Malcolm Gorst as a person with significant control on 2022-09-08
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08PSC04Change of details for Mr Malcolm Gorst as a person with significant control on 2022-09-08
2022-09-08CH01Director's details changed for Mr Christopher Harold Malcolm Gorst on 2022-09-08
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-08-26AD02Register inspection address changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to 7a Dartmouth Road Paignton Devon TQ4 5AA
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HONEYWILL
2020-05-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-04-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-05-02PSC04Change of details for Mr Malcolm Gorst as a person with significant control on 2018-05-01
2018-05-02PSC07CESSATION OF PAUL HONEYWILL AS A PSC
2018-05-02PSC07CESSATION OF SAMANTHA JUNE COLLINS AS A PSC
2018-05-02CH01Director's details changed for Mr Christopher Harold Malcolm Gorst on 2018-05-01
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 17 Windsor Close Newton Abbot Devon TQ12 1JB
2018-05-02AD04Register(s) moved to registered office address 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
2018-05-02AD04Register(s) moved to registered office address 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
2018-04-30TM02Termination of appointment of Samantha June Collins on 2017-09-30
2018-03-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AD03Registers moved to registered inspection location of Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
2017-09-14AD02Register inspection address changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1210
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-05-03AA30/09/16 TOTAL EXEMPTION FULL
2017-05-03AA30/09/16 TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1210
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1210
2015-10-01AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1210
2014-11-04AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1210
2013-10-03AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-09AR0113/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0113/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HONEYWILL / 13/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JUNE COLLINS / 13/09/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-25363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 4 BRUNEL BUILDING BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 17 WINDSOR CLOSE NEWTON ABBOT DEVON TQ12 1JB
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-10363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-13225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-11-22RES04£ NC 1000/2000 31/10/0
2005-11-22123NC INC ALREADY ADJUSTED 31/10/05
2005-11-22RES12VARYING SHARE RIGHTS AND NAMES
2005-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-2288(2)RAD 31/10/05--------- £ SI 21000@.01=210 £ IC 1000/1210
2005-11-2288(2)RAD 28/11/02--------- £ SI 900@1
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-16CERTNMCOMPANY NAME CHANGED GETONLINEUK LIMITED CERTIFICATE ISSUED ON 16/08/04
2003-12-09363sRETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS
2002-11-02287REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 36 NORMANDY WAY WALKER LINES INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1EX
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 31 NORMANDY WAY WALKER LINES INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1HA
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-27288bDIRECTOR RESIGNED
2001-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-05-03288bDIRECTOR RESIGNED
2000-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NUVO FUTURA 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 NUVO FUTURA LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04115598' OR DefendantCompanyNumber='04115598' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUVO FUTURA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-10-01 £ 13,999

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
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NUVO FUTURA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,210
Current Assets 2011-10-01 £ 15,207
Debtors 2011-10-01 £ 15,207
Fixed Assets 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 1,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUVO FUTURA LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NUVO FUTURA LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04115598' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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Trademark applications by NUVO FUTURA LIMITED

NUVO FUTURA LIMITED is the Original registrant for the trademark GLO-STIX ™ (78586337) through the USPTO on the 2005-03-14
Silicon Nitride Igniter for use in gas ignition
Income
Government Income
We have not found government income sources for NUVO FUTURA 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 (70100 - Activities of head offices) as NUVO FUTURA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04115598' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04115598' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NUVO FUTURA 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 NUVO FUTURA 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 NUVO FUTURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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