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Company Information for NOVA PAYROLL MANAGEMENT SERVICES LIMITED
AXWELL HOUSE, WATERSIDE DRIVE, GATESHEAD, TYNE AND WEAR, NE11 9HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NOVA PAYROLL MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
AXWELL HOUSE WATERSIDE DRIVE GATESHEAD TYNE AND WEAR NE11 9HU Other companies in NE11 | |
Company Number | 07601096 | |
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Company ID Number | 07601096 | |
Date formed | 2011-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB112847231 |
Last Datalog update: | 2024-01-07 14:45:20 |
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Officer | Role | Date Appointed |
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GILLIAN FINDLAY |
Officer | Role | Date Appointed | Date Resigned |
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ALAN RICHARD FINDLAY |
Director | ||
KENNITH ROBERT BLACK |
Director | ||
ALAN RICHARD FINDLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH 123 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2013-08-29 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076010960005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076010960004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076010960004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076010960006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUKES | |
AP01 | DIRECTOR APPOINTED MR TERRY CARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM Unit E14 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076010960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076010960004 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD FINDLAY | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN FINDLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM Unit 28 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QY | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNITH BLACK | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD FINDLAY | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FINDLAY | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROBERT BLACK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | FRESH 123 LIMITED (IN ADMINISTRATION) ACTING BY THE ADMINISTRATORS |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as NOVA PAYROLL MANAGEMENT SERVICES LIMITED are:
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. |