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Home > England & Wales Companies > NOVA CENTRIC LIMITED
Company Information for

NOVA CENTRIC LIMITED

C/O LEGAL SERVICES, 50 SHAKESPEARE STREET, NOTTINGHAM, NG1 4FQ,
Company Registration Number
04820267
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Nova Centric Ltd
NOVA CENTRIC LIMITED was founded on 2003-07-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Nova Centric Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOVA CENTRIC LIMITED
 
Legal Registered Office
C/O LEGAL SERVICES
50 SHAKESPEARE STREET
NOTTINGHAM
NG1 4FQ
Other companies in NG1
 
Filing Information
Company Number 04820267
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA CENTRIC LIMITED
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Company Officers of NOVA CENTRIC LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CLARE JENKYN
Company Secretary 2016-10-31
CRAIG VINCENT CHETTLE
Director 2005-09-20
STEPHEN DENTON
Director 2016-07-11
JAMES ANTHONY LACEY
Director 2015-07-28
BARBARA MARY MATTHEWS
Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN JACKSON
Director 2015-07-28 2016-05-23
PAUL STEPHEN MURPHY
Director 2003-07-03 2015-07-14
MICHAEL PRINCE
Company Secretary 2003-07-03 2011-04-28
MICHAEL PRINCE
Director 2003-08-01 2011-04-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-03 2003-07-03
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-03 2003-07-03
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-07-03 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG VINCENT CHETTLE LOCAL TELEVISION NETWORK LIMITED Director 2016-11-24 CURRENT 2014-01-16 Active
CRAIG VINCENT CHETTLE CREATIVE QUARTER NOTTINGHAM LIMITED Director 2013-04-17 CURRENT 2012-12-19 Liquidation
CRAIG VINCENT CHETTLE NOTTS TV LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
CRAIG VINCENT CHETTLE CONFETTI CONSTELLATIONS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Active
CRAIG VINCENT CHETTLE GELLAW 500 LIMITED Director 2001-09-20 CURRENT 2001-09-20 Dissolved 2016-03-01
STEPHEN DENTON NOTTINGHAM CONSULTANTS LIMITED Director 2016-07-11 CURRENT 1989-03-10 Active
STEPHEN DENTON NOTTINGHAM CONFERENCE CENTRE LIMITED Director 2016-07-11 CURRENT 2008-10-15 Active
STEPHEN DENTON NOTTINGHAM TRENT RESIDENCES I PLC Director 2016-07-11 CURRENT 1993-08-20 Active
STEPHEN DENTON EDUCATION SUPPORT CENTRE UK LIMITED Director 2016-07-11 CURRENT 2004-03-31 Active
STEPHEN DENTON CONFETTI CONSTELLATIONS LIMITED Director 2016-07-11 CURRENT 2005-02-04 Active
JAMES ANTHONY LACEY CONFETTI CONSTELLATIONS LIMITED Director 2015-07-28 CURRENT 2005-02-04 Active
BARBARA MARY MATTHEWS CONFETTI CONSTELLATIONS LIMITED Director 2017-12-04 CURRENT 2005-02-04 Active
BARBARA MARY MATTHEWS NOTTS TV LIMITED Director 2017-04-07 CURRENT 2012-08-03 Active
BARBARA MARY MATTHEWS UPPINGHAM SCHOOL Director 2014-12-06 CURRENT 2012-03-30 Active
BARBARA MARY MATTHEWS 30 SPRINGFIELD ROAD MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1998-12-16 Active
BARBARA MARY MATTHEWS BARBARA MATTHEWS LIMITED Director 2006-11-22 CURRENT 2006-11-22 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
2024-10-24APPOINTMENT TERMINATED, DIRECTOR CRAIG VINCENT CHETTLE
2024-09-17DIRECTOR APPOINTED MR MICHAEL JAMES MARSDEN
2024-09-13APPOINTMENT TERMINATED, DIRECTOR SHARON REBECCA ANN HUTTLY
2024-06-18CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-10-04DIRECTOR APPOINTED MRS SUZANNE CAROLE READER
2023-06-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-15FULL ACCOUNTS MADE UP TO 31/07/22
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-03FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Dryden Centre (Legal Services Dry202) C/O Nottingham Trent University 50 Shakespeare Street Nottingham NG1 4FQ England
2020-11-19AP01DIRECTOR APPOINTED PROFESSOR SHARON REBECCA ANN HUTTLY
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY MATTHEWS
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-17AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM C/O Nottingham Trent University 50 Shakespeare Street Nottingham NG1 4FQ England
2019-02-28AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-01AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM PO BOX NG1 4FQ 50 C/O NOTTINGHAM TRENT UNIVERSITY SHAKESPEARE STREET NOTTINGHAM NG1 4FQ UNITED KINGDOM
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O C/O 50 SHAKESPEARE STREET NOTTINGHAM NG1 4FQ ENGLAND
2017-12-04AP01DIRECTOR APPOINTED MS BARBARA MARY MATTHEWS
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-20CC04Statement of company's objects
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-04AP03Appointment of Mrs Rebecca Clare Jenkyn as company secretary on 2016-10-31
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM C/O Nottingham Trent University Burton Street Nottingham NG1 4BU England
2016-07-19AP01DIRECTOR APPOINTED MR STEPHEN DENTON
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN JACKSON
2016-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048202670001
2015-11-06AA01Previous accounting period shortened from 30/09/15 TO 31/07/15
2015-10-21AA01Current accounting period shortened from 30/09/16 TO 31/07/16
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Unit 11 6-10 Convent Street Nottingham NG1 3LL
2015-09-03AUDAUDITOR'S RESIGNATION
2015-08-25RES01ADOPT ARTICLES 25/08/15
2015-07-30AP01DIRECTOR APPOINTED MR JAMES ANTHONY LACEY
2015-07-29AP01DIRECTOR APPOINTED MR JOHN STEPHEN JACKSON
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MURPHY
2015-07-02AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-15AR0115/06/15 NO MEMBER LIST
2014-09-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-10RES01ADOPT ARTICLES 22/08/2014
2014-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-06-16AR0115/06/14 NO MEMBER LIST
2014-03-17CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-17RES01ADOPT ARTICLES 10/03/2014
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 048202670001
2013-08-06AR0115/06/13 NO MEMBER LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-11AR0115/06/12 NO MEMBER LIST
2012-01-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG VINCENT CHETTLE / 25/07/2011
2011-07-14AR0115/06/11 NO MEMBER LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM COOPER PARRY LLP 14 PARK ROW NOTTINGHAM NG1 6GR
2011-04-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PRINCE
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-15AR0115/06/10 NO MEMBER LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINCE / 15/06/2010
2009-07-30363aANNUAL RETURN MADE UP TO 15/06/09
2009-02-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-01363aANNUAL RETURN MADE UP TO 15/06/08
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-13363sANNUAL RETURN MADE UP TO 15/06/07
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-27363aANNUAL RETURN MADE UP TO 15/06/06
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28363sANNUAL RETURN MADE UP TO 15/06/05
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-26225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 15 VICTORIA STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2JZ
2004-08-13363sANNUAL RETURN MADE UP TO 03/07/04
2004-08-13288aNEW DIRECTOR APPOINTED
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVA CENTRIC 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 NOVA CENTRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of NOVA CENTRIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA CENTRIC LIMITED
Trademarks
We have not found any records of NOVA CENTRIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOVA CENTRIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-02-18 GBP £1,250
http://statistics.data.gov.uk/id/local-authority/00FY 2013-02-18 GBP £1,250 TRAINING & EMPLOYMENT
Nottingham City Council 2012-09-11 GBP £600
Nottingham City Council 2012-09-11 GBP £600 COMMERCIAL - LONG TERM
Nottingham City Council 2011-11-03 GBP £15,500 GRANTS
Nottingham City Council 2011-07-08 GBP £260 CONFERENCE
Nottinghamshire County Council 2011-03-23 GBP £2,474

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.

Outgoings
Business Rates/Property Tax
No properties were found where NOVA CENTRIC 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 NOVA CENTRIC 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 NOVA CENTRIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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