Nova Design Ltd in Pensnett Trading Estate KINGSWINFORD

Nova Design Ltd KINGSWINFORD

Nova Design started in year 2011 as Private Limited Company with registration number 07565767. The Nova Design company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kingswinford at Watt House Innovation Centre. Postal code: DY6 7YD. Since 2011-06-01 Nova Design Ltd is no longer carrying the name Nova Design And Management.

The company has 2 directors, namely David P., Nicky P.. Of them, David P., Nicky P. have been with the company the longest, being appointed on 16 March 2011. As of 29 April 2024, there was 1 ex director - Simon P.. There were no ex secretaries.

Nova Design Ltd 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	07565767
Date of Incorporation	Wed, 16th Mar 2011
Industry	Engineering design activities for industrial process and production
End of financial Year	31st May
Company age	13 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

David P.

Position: Director

Appointed: 16 March 2011

Nicky P.

Position: Director

Appointed: 16 March 2011

Simon P.

Position: Director

Appointed: 16 March 2011

Resigned: 13 December 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Nova Design And Management	June 1, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	96 797	170 904

Balance Sheet
Cash Bank In Hand	379 437	575 237
Cash Bank On Hand		575 237	764 240	416 632	682 150	263 606	503 195	395 243	586 309
Current Assets	941 883	1 053 416	1 135 699	877 956	1 068 405	799 043	966 219	1 051 975	1 275 327
Debtors	562 446	478 179	371 459	461 324	386 255	535 437	463 024	656 732	689 018
Other Debtors		170	238	231	649	1 418	627	1 292	1 340

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	96 697	170 804
Shareholder Funds	96 797	170 904

Other
Amounts Owed To Group Undertakings		786 046	714 607	394 110	364 916
Average Number Employees During Period			22	25	21	20	15	20	19
Creditors		882 512	849 451	492 991	512 669	184 040	239 000	143 490	171 819
Creditors Due Within One Year	845 086	882 512
Net Current Assets Liabilities	96 797	170 904	286 248	384 965	555 736	615 003	727 219	908 485	1 103 508
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors		13 651	13 282	9 015	12 527	17 528	64 123	16 577	17 540
Other Taxation Social Security Payable		70 252	101 368	66 154	110 170	141 781	171 867	124 980	151 594
Par Value Share		1	1	1	1	1	1	1
Profit Loss			115 344	98 717	170 771	59 267	112 216	181 266
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	96 797	170 904	286 248	384 965	555 736	615 003	727 219	908 485	1 103 508
Trade Creditors Trade Payables		12 563	20 194	23 712	25 056	24 731	3 010	1 933	2 685
Trade Debtors Trade Receivables		478 009	371 221	461 093	385 606	397 644	332 422	273 529	372 675
Amounts Owed By Group Undertakings						136 375	129 975	381 911	315 003

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-13 filed on: 9th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-13 filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-04-20 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 18th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-20 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 19th, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-16 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 11th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-03-16 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 13th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-03-16 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 20th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-03-16 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 16th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-03-16 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2012-03-31 to 2012-05-31 filed on: 8th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 19th, March 2012	annual return	Free Download (5 pages)
CERTNM	Company name changed nova design and management LIMITEDcertificate issued on 01/06/11 filed on: 1st, June 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-05-31	change of name
CONNOT	Change of name notice filed on: 1st, June 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, March 2011	incorporation	Free Download (24 pages)

Nova Design Ltd KINGSWINFORD

Nova Design Ltd Address / Contact

Company Information / Profile

Company staff

David P.

Nicky P.

Simon P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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