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Nova Design And Management Limited KINGSWINFORD

Founded in 1988, Nova Design And Management, classified under reg no. 02257018 is an active company. Currently registered at Watt House, Innovation Centre DY6 7YD, Kingswinford the company has been in the business for 36 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023. Since June 1, 2011 Nova Design And Management Limited is no longer carrying the name Nova Design.

At present there are 3 directors in the the company, namely Nicky P., Carole P. and David P.. In addition one secretary - Carole P. - is with the firm. As of 20 April 2024, there was 1 ex director - Simon P.. There were no ex secretaries.

Nova Design And Management Limited Address / Contact

Office Address Watt House, Innovation Centre
Office Address2 Pensnett Trading Estate
Town Kingswinford
Post code DY6 7YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02257018
Date of Incorporation Thu, 12th May 1988
Industry Activities of other holding companies n.e.c.
Industry Other engineering activities
End of financial Year 31st May
Company age 36 years old
Account next due date Fri, 28th Feb 2025 (314 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Nicky P.

Position: Director

Appointed: 01 June 2000

Carole P.

Position: Director

Appointed: 11 November 1998

David P.

Position: Director

Appointed: 06 September 1991

Carole P.

Position: Secretary

Appointed: 06 September 1991

Simon P.

Position: Director

Appointed: 01 June 2000

Resigned: 13 December 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is David P. This PSC has significiant influence or control over this company,.

David P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Nova Design June 1, 2011
Nova Design (UK) August 31, 2004
Nova Design (midlands) June 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 332 4921 402 844       
Balance Sheet
Cash Bank In Hand466 521566 820       
Cash Bank On Hand 566 820605 470898 408890 1111 402 2091 380 9101 656 8701 599 398
Current Assets1 311 3841 413 0291 368 6951 326 8121 281 8101 427 5491 399 4801 673 0221 617 442
Debtors844 863846 209763 225428 404391 69925 34018 57016 15218 044
Net Assets Liabilities   1 279 3421 283 9091 289 9351 276 2061 284 1761 295 607
Other Debtors 60 16348 61834 29326 78325 34018 57016 15218 044
Property Plant Equipment 46 53523 40223 37651 35754 75962 17844 39244 804
Tangible Fixed Assets78 95946 535       
Reserves/Capital
Called Up Share Capital25 00025 000       
Profit Loss Account Reserve1 307 4921 377 844       
Shareholder Funds1 332 4921 402 844       
Other
Accounting Period Subsidiary2 0152 016       
Accumulated Depreciation Impairment Property Plant Equipment 103 511126 6441 43611 67733 63057 55486 760108 894
Amounts Owed By Group Undertakings 786 046714 607394 111364 916    
Average Number Employees During Period  2233343
Creditors 56 82037 40970 94644 401187 540179 961430 398361 951
Creditors Due Within One Year57 95156 820       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   133 348     
Disposals Property Plant Equipment   148 984     
Dividends Paid  78 003185 752111 171115 40084 14387 849 
Fixed Assets79 05946 63523 50223 47651 45754 85962 27844 49244 904
Increase From Depreciation Charge For Year Property Plant Equipment  23 1338 14010 24121 95323 92429 20622 134
Investments Fixed Assets100100100100100100100100100
Investments In Group Undertakings 100100100100100100100100
Net Assets Liabilities Subsidiaries -170 904-286 248-384 965-555 736-615 003-727 219-908 485-1 103 408
Net Current Assets Liabilities1 253 4331 356 2091 331 2861 255 8661 237 4091 240 0091 219 5191 242 6241 255 491
Number Shares Allotted 10       
Number Shares Issued Fully Paid  101010101010 
Other Creditors 3 00015 00021 00021 00021 00021 03823 00015 500
Other Taxation Social Security Payable 26 96519 52048 29223 40130 16516 00125 48629 461
Par Value Share 1111111 
Percentage Class Share Held In Subsidiary  100100100100100100100
Profit Loss  29 947110 306115 738121 42670 41495 819 
Profit Loss Subsidiaries 74 107115 34498 717170 77159 267112 216181 266195 023
Property Plant Equipment Gross Cost 150 046150 04624 81263 03488 389119 732131 152153 698
Provisions For Liabilities Balance Sheet Subtotal    4 9574 9335 5912 9404 788
Share Capital Allotted Called Up Paid25 00010       
Tangible Fixed Assets Cost Or Valuation211 545150 046       
Tangible Fixed Assets Depreciation132 586103 511       
Total Additions Including From Business Combinations Property Plant Equipment   23 75038 22225 35531 34311 42022 546
Total Assets Less Current Liabilities1 332 4921 402 8441 354 7881 279 3421 288 8661 294 8681 281 7971 287 1161 300 395
Trade Creditors Trade Payables 26 8552 8891 654  12 947 1 987
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -24658-2 6511 848
Amounts Owed To Group Undertakings     136 375129 975381 912315 003
Provisions    4 9574 9335 5912 9404 788

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 2nd, October 2023 		Free Download (10 pages)

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