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Entec Novare Limited ROYSTON

Entec Novare started in year 2006 as Private Limited Company with registration number 05872641. The Entec Novare company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Royston at 2 High Street. Postal code: SG8 0SN.

At present there are 2 directors in the the firm, namely Belinda G. and Ian B.. In addition one secretary - Belinda G. - is with the company. Currenlty, the firm lists one former director, whose name is Trudi P. and who left the the firm on 24 July 2006. In addition, there is one former secretary - Terrance P. who worked with the the firm until 24 July 2006.

Entec Novare Limited Address / Contact

Office Address 2 High Street
Office Address2 Abington Pigotts
Town Royston
Post code SG8 0SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05872641
Date of Incorporation Tue, 11th Jul 2006
Industry Other information technology service activities
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Belinda G.

Position: Secretary

Appointed: 21 July 2006

Belinda G.

Position: Director

Appointed: 21 July 2006

Ian B.

Position: Director

Appointed: 21 July 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2006

Resigned: 11 July 2006

Trudi P.

Position: Director

Appointed: 11 July 2006

Resigned: 24 July 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 2006

Resigned: 11 July 2006

Terrance P.

Position: Secretary

Appointed: 11 July 2006

Resigned: 24 July 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Belinda G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Belinda G.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 84826214 19023 90920 77035 21236 997
Current Assets23 96015 29734 12359 32663 33294 67291 026
Debtors21 99014 91319 81136 98142 51659 46054 029
Net Assets Liabilities-9 891-15 041-12 314-2 7641 04414 5806 476
Other Debtors2 5601 7354 59113 28610 21733 42310 652
Property Plant Equipment9393 2082 4201 340898602403
Total Inventories12212212218246  
Other
Accumulated Depreciation Impairment Property Plant Equipment6351 5592 6252 1312 5732 8693 068
Average Number Employees During Period  33333
Bank Borrowings Overdrafts29914 5455 354    
Corporation Tax Payable   1854 4973 244292
Corporation Tax Recoverable6 218   2 6562 6562 656
Creditors36 06836 02250 65164 92163 02380 56184 870
Increase From Depreciation Charge For Year Property Plant Equipment 9241 066659442296199
Net Current Assets Liabilities-12 108-20 725-16 528-3 84930914 1116 156
Number Shares Issued Fully Paid 1 000     
Other Creditors12 2522 9256 53450 74132 94763 97146 120
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 153   
Other Disposals Property Plant Equipment   1 574   
Other Taxation Social Security Payable756834 5583 2802 365-45-8
Par Value Share 1     
Property Plant Equipment Gross Cost1 5744 7675 0453 4713 4713 471 
Provisions For Liabilities Balance Sheet Subtotal-1 278-2 476-1 79425516313383
Total Additions Including From Business Combinations Property Plant Equipment 3 193278    
Total Assets Less Current Liabilities-11 169-17 517-14 108-2 5091 20714 7136 559
Trade Creditors Trade Payables22 76118 46934 20510 71523 21413 39138 466
Trade Debtors Trade Receivables13 21213 17815 22021 94929 64323 38140 721

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023 		Free Download (11 pages)

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