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Home > England & Wales Companies > NOVUS FINITOR (UK) LIMITED
Company Information for

NOVUS FINITOR (UK) LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
07743164
Private Limited Company
Liquidation

Company Overview

About Novus Finitor (uk) Ltd
NOVUS FINITOR (UK) LIMITED was founded on 2011-08-17 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Novus Finitor (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVUS FINITOR (UK) LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in W1B
 
Filing Information
Company Number 07743164
Company ID Number 07743164
Date formed 2011-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124880609  
Last Datalog update: 2024-11-05 11:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVUS FINITOR (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABARY LIMITED   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of NOVUS FINITOR (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HALL
 Director 2012-09-01
JOHN REGINALD HALL
 Director 2011-08-17
ALEXEI MOTLOKHOV
 Director 2011-08-17
ALLEN HERBERT PARRISH
 Director 2012-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HALL WITANHURST CONSTRUCTION MANAGEMENT LIMITED Director 2013-03-28 CURRENT 2008-08-28 Active
ANDREW JAMES HALL ANDREW HALL DESIGNS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
JOHN REGINALD HALL PRIZEROSE PROPERTIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-01-26
JOHN REGINALD HALL ARANROSE PROPERTIES LIMITED Director 2012-03-27 CURRENT 1999-10-21 Active
JOHN REGINALD HALL RIDLEY MANAGEMENT SERVICES LIMITED Director 2011-03-18 CURRENT 2011-03-18 Liquidation
JOHN REGINALD HALL BARENTS BULK COMPANY (UK) LIMITED Director 2009-11-23 CURRENT 2009-09-11 Active
JOHN REGINALD HALL LATYMER MANAGEMENT LIMITED Director 2009-03-27 CURRENT 2009-03-27 Liquidation
JOHN REGINALD HALL WITANHURST CONSTRUCTION MANAGEMENT LIMITED Director 2008-09-03 CURRENT 2008-08-28 Active
JOHN REGINALD HALL PROTEUS INTERNATIONAL LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
JOHN REGINALD HALL PRIVETGRANGE CONSTRUCTION LIMITED Director 2003-01-23 CURRENT 2002-05-20 Dissolved 2017-12-26
JOHN REGINALD HALL LEGAL AND FINANCIAL SERVICES LIMITED Director 1991-04-23 CURRENT 1990-10-16 Active
ALEXEI MOTLOKHOV LATYMER MANAGEMENT LIMITED Director 2010-09-21 CURRENT 2009-03-27 Liquidation
ALLEN HERBERT PARRISH OAKTREES LIMITED Director 2013-05-20 CURRENT 1994-01-14 Active - Proposal to Strike off
ALLEN HERBERT PARRISH RIDLEY MANAGEMENT SERVICES LIMITED Director 2011-04-15 CURRENT 2011-03-18 Liquidation
ALLEN HERBERT PARRISH WITANHURST CONSTRUCTION MANAGEMENT LIMITED Director 2008-09-19 CURRENT 2008-08-28 Active
ALLEN HERBERT PARRISH KEAL MANAGEMENT SERVICES LIMITED Director 2004-03-05 CURRENT 2003-12-15 Active - Proposal to Strike off

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
2024-10-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-22Appointment of a voluntary liquidator
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England
2024-10-15Voluntary liquidation Statement of affairs
2024-08-14CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR ALEXEI MOTLOKHOV
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HALL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HERBERT PARRISH
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0117/08/13 ANNUAL RETURN FULL LIST
2013-07-24CH01Director's details changed for Mr. Alexei Motlokhov on 2013-07-11
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2012-09-11AP01DIRECTOR APPOINTED MR ANDREW JAMES HALL
2012-09-11AR0117/08/12 ANNUAL RETURN FULL LIST
2012-08-15AP01DIRECTOR APPOINTED MR ALLEN HERBERT PARRISH
2011-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINITOR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NOVUS FINITOR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVUS FINITOR (UK) LIMITED
Trademarks
We have not found any records of NOVUS FINITOR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVUS FINITOR (UK) 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 (82990 - Other business support service activities n.e.c.) as NOVUS FINITOR (UK) LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NOVUS FINITOR (UK) 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 NOVUS FINITOR (UK) 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 NOVUS FINITOR (UK) 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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    Other companies at postcode KT14 6SD