NOVUS FINANCE LTD

Company Name
NOVUS FINANCE LTD

Legal Registered Office
HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE BD19 3UJ Other companies in BD19

Company Number		06537417
Company ID Number		06537417
Date formed		2008-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		SMALL

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Companies with same name NOVUS FINANCE LTD

The following companies were found which have the same name as NOVUS FINANCE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Novus Finance, LLC	Delaware	Unknown
	NOVUS FINANCE PTY LTD	VIC 3095	Active	Company formed on the 2017-10-13

Company Officers of NOVUS FINANCE LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL BOARDMAN	Company Secretary	2017-12-18
MARK NICHOLAS HORTON	Director	2014-07-31
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	Director	2014-05-01
JON STOKES	Director	2015-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDREW CROSSLEY	Company Secretary	2013-07-01	2017-11-03
IAN ROBERT DUGAN	Director	2014-07-31	2015-01-19
PHILIP JOHN KELSHAW	Director	2010-12-01	2014-07-31
REMI TOLEDANO	Director	2008-03-18	2014-07-31
GREG ENGLISH	Director	2012-09-27	2014-04-22
STANLEY WILLIAM HARPER	Company Secretary	2010-12-01	2013-07-01
DAVID COOPER MITCHELL	Director	2010-12-01	2013-07-01
FINANCIERE DE SIAM SAS	Director	2008-03-18	2012-06-27
JEAN FRANCOIS MALLINJOUD	Company Secretary	2008-03-18	2010-12-01
JEAN FRANCOIS MALLINJOUD	Director	2008-03-18	2010-12-01
SIMON JON WINFIELD	Director	2008-04-04	2010-08-04
MARK NEAL	Director	2008-04-04	2009-12-31
SWIFT INCORPORATIONS LIMITED	Company Secretary	2008-03-18	2008-03-18
INSTANT COMPANIES LIMITED	Director	2008-03-18	2008-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK NICHOLAS HORTON	FLEXITALLIC UK LTD	Director	2017-07-07	CURRENT	2017-07-07	Active
MARK NICHOLAS HORTON	NOVUS HOLDINGS LIMITED	Director	2016-09-01	CURRENT	2003-11-13	Active
MARK NICHOLAS HORTON	NOVUS SEALING LIMITED	Director	2016-09-01	CURRENT	1977-10-20	Active
MARK NICHOLAS HORTON	NEW-SEAL GASKET LTD	Director	2014-12-23	CURRENT	2011-05-16	Active
MARK NICHOLAS HORTON	NEWSEAL FINANCE LIMITED	Director	2014-12-23	CURRENT	2011-08-16	Active
MARK NICHOLAS HORTON	SEALEX LIMITED	Director	2014-12-23	CURRENT	1982-08-09	Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	FLEXITALLIC UK LTD	Director	2017-07-07	CURRENT	2017-07-07	Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	NEW-SEAL GASKET LTD	Director	2014-12-23	CURRENT	2011-05-16	Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	NEWSEAL FINANCE LIMITED	Director	2014-12-23	CURRENT	2011-08-16	Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	SEALEX LIMITED	Director	2014-12-23	CURRENT	1982-08-09	Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	NOVUS HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2003-11-13	Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS	NOVUS SEALING LIMITED	Director	2014-07-31	CURRENT	1977-10-20	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.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-09-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-09-12		APPOINTMENT TERMINATED, DIRECTOR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS
2022-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS
2022-08-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-03	AP01	DIRECTOR APPOINTED MR LANE HEATH WALKER
2020-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JON STOKES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065374170008
2020-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065374170006
2019-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065374170005
2019-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065374170007
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-22	AP03	Appointment of Michael Boardman as company secretary on 2017-12-18
2017-11-13	TM02	Termination of appointment of Mark Andrew Crossley on 2017-11-03
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2200014
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS / 23/05/2016
2016-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON STOKES / 23/05/2016
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 2200014
2016-03-21	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 2200014
2015-03-18	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-03-12	AP01	DIRECTOR APPOINTED MR JON STOKES
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT DUGAN
2015-01-15	RES13	Resolutions passed:<ul><li>Company business 22/04/2014</ul>
2015-01-09	AP01	DIRECTOR APPOINTED MR IAN ROBERT DUGAN
2014-12-31	AP01	DIRECTOR APPOINTED MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS
2014-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG ENGLISH
2014-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR REMI TOLEDANO
2014-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP KELSHAW
2014-12-31	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS HORTON
2014-10-31	MISC	SEC 519
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18	AR01	18/03/14 FULL LIST
2014-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY STANLEY HARPER
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2014-01-15	AP03	SECRETARY APPOINTED MR MARK ANDREW CROSSLEY
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-07-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-07-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-07-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065374170006
2013-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065374170005
2013-03-19	AR01	18/03/13 FULL LIST
2012-12-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-15	AP01	DIRECTOR APPOINTED GREG ENGLISH
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FINANCIERE DE SIAM SAS
2012-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19	AR01	18/03/12 FULL LIST
2012-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-23	RES01	ALTER ARTICLES 09/11/2011
2011-11-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-10	AR01	18/03/11 FULL LIST
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-30	AP03	SECRETARY APPOINTED STANLEY WILLIAM HARPER
2010-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY JEAN MALLINJOUD
2010-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN MALLINJOUD
2010-12-30	AP01	DIRECTOR APPOINTED PHILLIP KELSHAW
2010-12-30	AP01	DIRECTOR APPOINTED DAVID COOPER MITCHELL
2010-12-01	AR01	05/08/10 FULL LIST
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WINFIELD
2010-04-07	AR01	18/03/10 FULL LIST
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NEAL
2010-03-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-30	AD02	SAIL ADDRESS CREATED
2009-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-19	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-07-07	88(2)	AD 20/05/08 GBP SI 9@1=9 GBP IC 2200005/2200014
2008-07-07	88(2)	AD 20/05/08 GBP SI 5@1=5 GBP IC 2200000/2200005
2008-04-23	RES04	GBP NC 1000/10000000 04/04/2008
2008-04-23	123	NC INC ALREADY ADJUSTED 04/04/08
2008-04-23	RES01	ADOPT ARTICLES 04/04/2008
2008-04-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-23	288a	DIRECTOR APPOINTED SIMON JON WINFIELD
2008-04-23	288a	DIRECTOR APPOINTED MARK RICHARDSON NEAL
2008-04-23	88(2)	AD 04/04/08 GBP SI 2199999@1=2199999 GBP IC 1/2200000
2008-04-18	288a	DIRECTOR APPOINTED FINANCIERE DE SIAM SAS
2008-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM PO BOX 3 MARSH WORKS DEWSBURY ROAD CLECKHEATON WEST YORKSHIRE BD19 5BT
2008-04-09	288a	DIRECTOR AND SECRETARY APPOINTED JEAN FRANCOIS MALLINJOUD
2008-04-09	288a	DIRECTOR APPOINTED REMI TOLEDANO
2008-03-18		New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to NOVUS FINANCE LTD 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 NOVUS FINANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-17	Outstanding	PRESENCE ET INITIATIVE
	2013-07-17	Outstanding	PRESENCE ET INITIATIVE
SHARE CHARGE	2012-12-28	ALL of the property or undertaking has been released from charge	PRESENCE ET INITIATIVE (AS SECURITY AGENT)
SECOND RANKING PLEDGE AGREEMENT	2012-12-28	ALL of the property or undertaking has been released from charge	PRESENCE ET INITIATIVE (THE "CUSTODIAN" FOR THE SECURED PARTIES)
PLEDGE AGREEMENT	2012-01-26	ALL of the property or undertaking has been released from charge	PRESENCE ET INITIATIVE (THE "CUSTODIAN" FOR THE SECURED PARTIES)
SHARE CHARGE	2011-11-21	ALL of the property or undertaking has been released from charge	PRESENCE ET INITIATIVE FOR ITSELF AND AS TRUSTEE FOR THE SECURED PARTIES

Filed Financial Reports

Annual Accounts
2021-12-31

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 NOVUS FINANCE LTD

Intangible Assets

Patents

We have not found any records of NOVUS FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NOVUS FINANCE LTD

Trademarks

We have not found any records of NOVUS FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVUS FINANCE LTD. 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 (64202 - Activities of production holding companies) as NOVUS FINANCE LTD 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 NOVUS FINANCE LTD 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 NOVUS FINANCE LTD 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 NOVUS FINANCE LTD 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.
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Last Datalog update:	2024-04-07 02:04:09
Primary Source:	Companies House

Company Overview

Company Officers of NOVUS FINANCE LTD

Related Directorships