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Home > England & Wales Companies > COMPLETELY NOVEL LIMITED
Company Information for

COMPLETELY NOVEL LIMITED

8 WELLINGTON ROAD, HASTINGS, TN34 3RN,
Company Registration Number
06470662
Private Limited Company
Active

Company Overview

About Completely Novel Ltd
COMPLETELY NOVEL LIMITED was founded on 2008-01-11 and has its registered office in Hastings. The organisation's status is listed as "Active". Completely Novel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETELY NOVEL LIMITED
 
Legal Registered Office
8 WELLINGTON ROAD
HASTINGS
TN34 3RN
Other companies in IP16
 
Filing Information
Company Number 06470662
Company ID Number 06470662
Date formed 2008-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETELY NOVEL LIMITED
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Company Officers of COMPLETELY NOVEL LIMITED

Current Directors
Officer Role Date Appointed
HEATHER JANET BROOKS
 Company Secretary 2008-01-11
OLIVER WINCEL BROOKS
 Director 2008-01-11
ANNA JAYNE LEWIS
 Director 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER WINCEL BROOKS VALOBOX LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2015-11-03
OLIVER WINCEL BROOKS INDO LIGHTING LIMITED Director 2007-11-06 CURRENT 2007-11-06 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
2023-01-24CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-10-0531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM Unit a3 Masterlord Industrial Estate, Leiston IP16 4JD
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM Unit a3 Masterlord Industrial Estate, Leiston IP16 4JD
2022-01-17CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM Unit a3 Masterlord Industrial Estate, Leiston IP16 4JD
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11SH08Change of share class name or designation
2017-04-11SH10Particulars of variation of rights attached to shares
2017-04-07CC04Statement of company's objects
2017-04-07MEM/ARTSARTICLES OF ASSOCIATION
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-07AR0111/01/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-06AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-05AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0111/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0131/01/10 ANNUAL RETURN FULL LIST
2010-01-31AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-29AP01DIRECTOR APPOINTED MISS ANNA JAYNE LEWIS
2009-10-23AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-11NEWINCINCORPORATION 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

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing


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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

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

Creditors
Creditors Due After One Year 2012-02-01 £ 38,232
Creditors Due Within One Year 2012-02-01 £ 11,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 COMPLETELY NOVEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 29,877
Current Assets 2012-02-01 £ 29,877
Fixed Assets 2012-02-01 £ 321
Shareholder Funds 2012-02-01 £ 19,266
Tangible Fixed Assets 2012-02-01 £ 321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETELY NOVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETELY NOVEL LIMITED
Trademarks
We have not found any records of COMPLETELY NOVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETELY NOVEL 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 COMPLETELY NOVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETELY NOVEL 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
COMPLETELY NOVEL LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 52,600

CategoryAward Date Award/Grant
Social Distribution of Digital Books : Fast Track 2010-11-01 £ 28,100
Web to P.O.D. Printer Interface : Collaborative Research and Development 2009-06-01 £ 24,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded COMPLETELY NOVEL 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.
    Need more information?
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    Other companies at postcode TN34 3RN