Novastar Link Limited in Whitbarrow Road LYMM

Novastar Link Limited LYMM

Novastar Link started in year 2008 as Private Limited Company with registration number 06727518. The Novastar Link company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Lymm at Suite 4 Berkeley House. Postal code: WA13 9AR.

There is a single director in the firm at the moment - Ezzeddine A., appointed on 31 December 2008. In addition, a secretary was appointed - Karin A., appointed on 31 December 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ocs Corporate Secretaries Limited who worked with the the firm until 31 December 2008.

Novastar Link Limited Address / Contact

Office Address	Suite 4 Berkeley House
Office Address2	Whitbarrow Road
Town	Lymm
Post code	WA13 9AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06727518
Date of Incorporation	Mon, 20th Oct 2008
Industry	Manufacture of pesticides and other agrochemical products
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Karin A.

Position: Secretary

Appointed: 31 December 2008

Ezzeddine A.

Position: Director

Appointed: 31 December 2008

Stuart P.

Position: Director

Appointed: 20 October 2008

Resigned: 31 December 2008

Ocs Corporate Secretaries Limited

Position: Secretary

Appointed: 20 October 2008

Resigned: 31 December 2008

Karin A.

Position: Director

Appointed: 20 October 2008

Resigned: 20 October 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Nuvaros Ip Limited from Lymm, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ezzeddine A. This PSC owns 75,01-100% shares.

Nuvaros Ip Limited

Berkeley House, Suite 4 Whitbarrow Road, Lymm, WA13 9AR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	10183495
Notified on	3 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ezzeddine A.

Notified on	6 April 2016
Ceased on	3 December 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	599 729	697 675

Balance Sheet
Cash Bank On Hand		142 098	223 182	284 872	42 327	367 231	532 170	74 030	104 187
Current Assets	719 650	758 886	1 000 045	1 008 274	1 457 533	1 082 308	1 429 503	2 283 533	2 815 115
Debtors	355 754	452 531	582 531	347 486	942 390	154 104	508 561	1 970 196	2 253 572
Net Assets Liabilities		697 675	762 932	901 095	928 855	556 649	764 871	881 345	1 106 875
Other Debtors		6 268	7 365	7 761	9 066	8 851	7 650	40 927	8 487
Property Plant Equipment		4 634	2 699	1 914	1 120	765	1 650	2 868	5 119
Total Inventories		164 257	194 332	375 916	472 816	560 973	388 772	239 307
Cash Bank In Hand	244 052	142 098
Intangible Fixed Assets	238 655	251 234
Stocks Inventory	119 844	164 257
Tangible Fixed Assets	9 846	4 634

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	599 629	697 575
Shareholder Funds	599 729	697 675

Other
Accumulated Amortisation Impairment Intangible Assets		225 034	245 399	328 020	338 077
Accumulated Depreciation Impairment Property Plant Equipment		31 045	12 424	5 729	3 567	2 944	1 338	2 802	4 424
Amounts Owed By Related Parties								912 608	900 033
Amounts Owed To Group Undertakings						15 773	12 064	54 767	88 624
Average Number Employees During Period					3	3	3	3	3
Bank Borrowings Overdrafts		92 322	58 750	25 179	25 179	458 333	358 339	258 343	158 347
Corporation Tax Payable		57 890	50 938	75 800	50 761	-26 168	63 491	58 719	104 197
Creditors		92 322	58 750	25 179	704 670	458 333	358 339	258 343	158 347
Dividends Paid On Shares				248 810	175 085
Fixed Assets	248 501	255 868		250 724	176 205	765
Increase From Amortisation Charge For Year Intangible Assets			118 159	97 772	104 248
Increase From Depreciation Charge For Year Property Plant Equipment			4 104	1 303	1 254	938	846	1 464	2 296
Intangible Assets		251 234	259 214	248 810	175 085
Intangible Assets Gross Cost		476 268	504 613	576 830	513 162
Net Current Assets Liabilities	477 121	534 129	559 769	675 550	752 863	1 014 363	1 121 874	1 137 365	1 261 383
Number Shares Issued Fully Paid			20	20
Other Creditors		22 332	27 226	42 512	423 077	1 105	27 589	255 258	995 692
Other Disposals Decrease In Amortisation Impairment Intangible Assets			97 794	15 151	94 191	338 077
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			22 725	7 998	3 416	1 561	2 452
Other Disposals Intangible Assets			97 794	378	103 884	513 162
Other Disposals Property Plant Equipment			22 725	8 559	3 416	1 561	2 452
Other Taxation Social Security Payable		3 286	34 933	55 151	49 351	25 701	49 052	27 806	209 651
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		35 679	15 123	7 643	4 687	3 709	2 988	5 670	9 543
Provisions For Liabilities Balance Sheet Subtotal					213	146	314	545	1 280
Total Additions Including From Business Combinations Property Plant Equipment			2 169	1 079	460	583	1 731	2 682	4 547
Total Assets Less Current Liabilities	725 622	789 997	821 682	926 274	929 068	1 015 128	1 123 524	1 140 233	1 266 502
Trade Creditors Trade Payables		107 678	293 608	125 690	156 302	9 867	55 437	649 622	55 572
Trade Debtors Trade Receivables		446 263	575 166	339 725	933 324	145 253	500 911	1 016 661	1 345 052
Creditors Due After One Year	125 893	92 322
Creditors Due Within One Year	242 529	224 757
Intangible Fixed Assets Additions		91 780
Intangible Fixed Assets Aggregate Amortisation Impairment	156 846	225 034
Intangible Fixed Assets Amortisation Charged In Period		79 201
Intangible Fixed Assets Amortisation Decrease Increase On Disposals		11 013
Intangible Fixed Assets Cost Or Valuation	395 501	476 268
Intangible Fixed Assets Disposals		11 013
Number Shares Allotted		20
Share Capital Allotted Called Up Paid	100	20
Tangible Fixed Assets Additions		978
Tangible Fixed Assets Cost Or Valuation	34 701	35 679
Tangible Fixed Assets Depreciation	24 855	31 045
Tangible Fixed Assets Depreciation Charged In Period		6 190

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, June 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/10/20 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, June 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/10/20 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/10/20 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2018/12/03 filed on: 24th, October 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/12/03 filed on: 24th, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/20 filed on: 24th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (11 pages)
MR01	Registration of charge 067275180002, created on 2019/01/30 filed on: 31st, January 2019	mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/20 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 13th, June 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, June 2017	accounts	Free Download (8 pages)
CH01	On 2016/10/20 director's details were changed filed on: 26th, October 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 4 Berkeley House Whitbarrow Road Lymn Cheshire WA13 9AR on 2016/10/24 to Suite 4 Berkeley House Whitbarrow Road Lymm WA13 9AR filed on: 24th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/20 filed on: 24th, October 2016	confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, July 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, July 2016	resolution	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, June 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 17 st Anns Square Manchester M2 7PW on 2016/01/15 to Suite 4 Berkeley House Whitbarrow Road Lymn Cheshire WA13 9AR filed on: 15th, January 2016	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/11	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 5th, February 2015	accounts	Free Download (5 pages)
CH01	On 2014/10/20 director's details were changed filed on: 23rd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 23rd, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/23	capital
CH03	On 2014/10/20 secretary's details were changed filed on: 22nd, October 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 10th, May 2013	accounts	Free Download (7 pages)
CH01	On 2012/07/06 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 31st, October 2012	annual return	Free Download (4 pages)
CH03	On 2012/07/06 secretary's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/07/25 filed on: 21st, August 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 11th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 24th, March 2010	accounts	Free Download (1 page)
CH01	On 2009/10/20 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 27th, November 2009	annual return	Free Download (4 pages)
CH03	On 2009/10/20 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 9th, September 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, April 2009	mortgage	Free Download (4 pages)
287	Registered office changed on 09/04/2009 from 17 st. Anns square manchester M2 7PW filed on: 9th, April 2009	address	Free Download (1 page)
287	Registered office changed on 05/04/2009 from 17 st. Anns square manchester M2 7PW filed on: 5th, April 2009	address	Free Download (1 page)
287	Registered office changed on 05/04/2009 from novastar link LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 5th, April 2009	address	Free Download (1 page)
288a	On 2009/01/08 Director appointed filed on: 8th, January 2009	officers	Free Download (3 pages)
288b	On 2009/01/08 Appointment terminated director filed on: 8th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/08 Appointment terminated secretary filed on: 8th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/08 Secretary appointed filed on: 8th, January 2009	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 27th, October 2008	resolution	Free Download (9 pages)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2008	incorporation	Free Download (18 pages)

Novastar Link Limited LYMM

Novastar Link Limited Address / Contact

Company Information / Profile

Company staff

Karin A.

Ezzeddine A.

Stuart P.

Ocs Corporate Secretaries Limited

Karin A.

People with significant control

Annual reports financial information

Company filings

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