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Company Information for

NOVALONG LIMITED

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
04129503
Private Limited Company
Active

Company Overview

About Novalong Ltd
NOVALONG LIMITED was founded on 2000-12-21 and has its registered office in London. The organisation's status is listed as "Active". Novalong 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
NOVALONG LIMITED
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12
 
Filing Information
Company Number 04129503
Company ID Number 04129503
Date formed 2000-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792097104  
Last Datalog update: 2024-02-05 18:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVALONG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Companies with same name NOVALONG LIMITED
The following companies were found which have the same name as NOVALONG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVALONG (EAST STREET) LIMITED 869 HIGH ROAD LONDON N12 8QA Active Company formed on the 2022-09-13

Company Officers of NOVALONG LIMITED

Current Directors
Officer Role Date Appointed
NIALL FRANCIS BOLAND
 Director 2017-10-20
MILES RALPH LESLIE
 Director 2017-06-14
PATRICK JOSEPH MAGEE
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MCCARROLL
 Company Secretary 2012-04-03 2017-04-28
MARK ANDREW JOHN MCCARROLL
 Director 2012-04-03 2017-04-28
DANIEL MARTIN KEENEY
 Director 2001-02-19 2015-02-02
EUGENE TERENCE KILCULLEN
 Company Secretary 2001-02-19 2012-04-03
FRANCIS JOSEPH BURKE
 Director 2001-02-19 2012-04-03
A & H REGISTRARS & SECRETARIES LIMITED
 Nominated Secretary 2000-12-21 2001-02-19
LINDA KASS
 Nominated Director 2000-12-21 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL FRANCIS BOLAND DAIMLER CONQUESTS LIMITED Director 2017-10-20 CURRENT 2011-12-22 Active
MILES RALPH LESLIE CAPITAL HOMES (HANOVER SQUARE) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
MILES RALPH LESLIE CAPITAL HOMES (GREATER LONDON) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
PATRICK JOSEPH MAGEE PJMAGEE LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
PATRICK JOSEPH MAGEE DAIMLER CONQUESTS LIMITED Director 2013-09-09 CURRENT 2011-12-22 Active
PATRICK JOSEPH MAGEE PHOENIX CONSTRUCTION HOLDINGS LIMITED Director 2006-11-13 CURRENT 2004-10-27 Active - Proposal to Strike off

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
2024-01-08CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-07-1029/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-0129/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-08-31AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-09-28AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM C/O Ea Associates 869 High Road London N12 8QA
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-26AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-29AA29/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-24AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AP01DIRECTOR APPOINTED MR NIALL FRANCIS BOLAND
2017-09-25AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-15AP01DIRECTOR APPOINTED MR MILES RALPH LESLIE
2017-04-28TM02Termination of appointment of Mark Mccarroll on 2017-04-28
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JOHN MCCARROLL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 612050
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 612050
2016-03-01AR0121/12/15 ANNUAL RETURN FULL LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH MAGEE / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCARROLL / 01/03/2016
2016-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MARK MCCARROLL on 2016-03-01
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN KEENEY
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 612050
2015-01-15AR0121/12/14 FULL LIST
2015-01-15AR0121/12/14 FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041295030005
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041295030004
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 612050
2014-01-22AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MR PATRICK JOSEPH MAGEE
2013-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0121/12/12 FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEENEY / 11/05/2012
2013-01-23RES01ADOPT ARTICLES 03/04/2012
2013-01-23RES12VARYING SHARE RIGHTS AND NAMES
2013-01-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-15SH0103/04/12 STATEMENT OF CAPITAL GBP 310050
2013-01-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE COLINDALE LONDON NW9 6LQ
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-13AP03SECRETARY APPOINTED MARK MCCARROLL
2012-06-13AP01DIRECTOR APPOINTED MARK MCCARROLL
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY EUGENE KILCULLEN
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURKE
2012-02-22AR0121/12/11 FULL LIST
2011-10-11AA31/12/10 TOTAL EXEMPTION FULL
2011-01-13AR0121/12/10 FULL LIST
2010-04-26AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AR0121/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEENEY / 01/08/2006
2009-06-30AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-01-02363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16288cSECRETARY'S PARTICULARS CHANGED
2002-01-10363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-07-0388(2)RAD 26/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288bSECRETARY RESIGNED
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288aNEW SECRETARY APPOINTED
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NOVALONG 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 NOVALONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding LINDEN LIMITED
2014-07-25 Outstanding LINDEN LIMITED
DEBENTURE 2012-06-19 Outstanding DAIMLER CONQUESTS LIMITED
LEGAL CHARGE 2012-06-07 Outstanding DAIMLER CONQUESTS LIMITED
LEGAL MORTGAGE 2004-05-25 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2012-12-31 £ 1,100,000
Creditors Due Within One Year 2012-12-31 £ 308,266
Creditors Due Within One Year 2011-12-31 £ 361,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 NOVALONG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 612,050
Cash Bank In Hand 2012-12-31 £ 9,132
Cash Bank In Hand 2011-12-31 £ 5,416
Current Assets 2012-12-31 £ 280,361
Current Assets 2011-12-31 £ 6,672
Debtors 2012-12-31 £ 271,229
Debtors 2011-12-31 £ 1,256
Secured Debts 2012-12-31 £ 265,000
Secured Debts 2011-12-31 £ 265,000
Shareholder Funds 2012-12-31 £ 735,095
Tangible Fixed Assets 2012-12-31 £ 1,863,000
Tangible Fixed Assets 2011-12-31 £ 355,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVALONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVALONG LIMITED
Trademarks
We have not found any records of NOVALONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVALONG 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 (74990 - Non-trading company) as NOVALONG 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 NOVALONG 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 NOVALONG 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 NOVALONG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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