Company Information for NOVA CENTRIC LIMITED
C/O LEGAL SERVICES, 50 SHAKESPEARE STREET, NOTTINGHAM, NG1 4FQ,
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Company Registration Number
04820267
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NOVA CENTRIC LIMITED | |
Legal Registered Office | |
C/O LEGAL SERVICES 50 SHAKESPEARE STREET NOTTINGHAM NG1 4FQ Other companies in NG1 | |
Company Number | 04820267 | |
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Company ID Number | 04820267 | |
Date formed | 2003-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 17:31:26 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA CLARE JENKYN |
||
CRAIG VINCENT CHETTLE |
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STEPHEN DENTON |
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JAMES ANTHONY LACEY |
||
BARBARA MARY MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN JACKSON |
Director | ||
PAUL STEPHEN MURPHY |
Director | ||
MICHAEL PRINCE |
Company Secretary | ||
MICHAEL PRINCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCAL TELEVISION NETWORK LIMITED | Director | 2016-11-24 | CURRENT | 2014-01-16 | Active | |
CREATIVE QUARTER NOTTINGHAM LIMITED | Director | 2013-04-17 | CURRENT | 2012-12-19 | Liquidation | |
NOTTS TV LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
CONFETTI CONSTELLATIONS LIMITED | Director | 2005-02-04 | CURRENT | 2005-02-04 | Active | |
GELLAW 500 LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Dissolved 2016-03-01 | |
NOTTINGHAM CONSULTANTS LIMITED | Director | 2016-07-11 | CURRENT | 1989-03-10 | Active | |
NOTTINGHAM CONFERENCE CENTRE LIMITED | Director | 2016-07-11 | CURRENT | 2008-10-15 | Active | |
NOTTINGHAM TRENT RESIDENCES I PLC | Director | 2016-07-11 | CURRENT | 1993-08-20 | Active | |
EDUCATION SUPPORT CENTRE UK LIMITED | Director | 2016-07-11 | CURRENT | 2004-03-31 | Active | |
CONFETTI CONSTELLATIONS LIMITED | Director | 2016-07-11 | CURRENT | 2005-02-04 | Active | |
CONFETTI CONSTELLATIONS LIMITED | Director | 2015-07-28 | CURRENT | 2005-02-04 | Active | |
CONFETTI CONSTELLATIONS LIMITED | Director | 2017-12-04 | CURRENT | 2005-02-04 | Active | |
NOTTS TV LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-03 | Active | |
UPPINGHAM SCHOOL | Director | 2014-12-06 | CURRENT | 2012-03-30 | Active | |
30 SPRINGFIELD ROAD MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 1998-12-16 | Active | |
BARBARA MATTHEWS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CRAIG VINCENT CHETTLE | ||
DIRECTOR APPOINTED MR MICHAEL JAMES MARSDEN | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON REBECCA ANN HUTTLY | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SUZANNE CAROLE READER | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Dryden Centre (Legal Services Dry202) C/O Nottingham Trent University 50 Shakespeare Street Nottingham NG1 4FQ England | |
AP01 | DIRECTOR APPOINTED PROFESSOR SHARON REBECCA ANN HUTTLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM C/O Nottingham Trent University 50 Shakespeare Street Nottingham NG1 4FQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM PO BOX NG1 4FQ 50 C/O NOTTINGHAM TRENT UNIVERSITY SHAKESPEARE STREET NOTTINGHAM NG1 4FQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O C/O 50 SHAKESPEARE STREET NOTTINGHAM NG1 4FQ ENGLAND | |
AP01 | DIRECTOR APPOINTED MS BARBARA MARY MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP03 | Appointment of Mrs Rebecca Clare Jenkyn as company secretary on 2016-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM C/O Nottingham Trent University Burton Street Nottingham NG1 4BU England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENTON | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN JACKSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048202670001 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/07/15 | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Unit 11 6-10 Convent Street Nottingham NG1 3LL | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 25/08/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY LACEY | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN JACKSON | |
RES01 | ADOPT ARTICLES 23/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MURPHY | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/15 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/08/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 15/06/14 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048202670001 | |
AR01 | 15/06/13 NO MEMBER LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 NO MEMBER LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG VINCENT CHETTLE / 25/07/2011 | |
AR01 | 15/06/11 NO MEMBER LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM COOPER PARRY LLP 14 PARK ROW NOTTINGHAM NG1 6GR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRINCE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINCE / 15/06/2010 | |
363a | ANNUAL RETURN MADE UP TO 15/06/09 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 15/06/08 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 15/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 15/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/05 | |
363s | ANNUAL RETURN MADE UP TO 15/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 15 VICTORIA STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2JZ | |
363s | ANNUAL RETURN MADE UP TO 03/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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TRAINING & EMPLOYMENT |
Nottingham City Council | |
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Nottingham City Council | |
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COMMERCIAL - LONG TERM |
Nottingham City Council | |
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GRANTS |
Nottingham City Council | |
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CONFERENCE |
Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |