Nova Resources Limited STANMORE


Founded in 1998, Nova Resources, classified under reg no. 03628809 is an active company. Currently registered at C/o Parker Cavendish HA7 4XR, Stanmore the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Carl E., appointed on 9 September 1998. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Monica E.. There were no ex directors.

Nova Resources Limited Address / Contact

Office Address C/o Parker Cavendish
Office Address2 28 Church Road
Town Stanmore
Post code HA7 4XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03628809
Date of Incorporation Wed, 9th Sep 1998
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Stalia Services Ltd

Position: Corporate Secretary

Appointed: 20 November 2002

Carl E.

Position: Director

Appointed: 09 September 1998

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1998

Resigned: 09 September 1998

Theydon Nominees Limited

Position: Nominee Director

Appointed: 09 September 1998

Resigned: 09 September 1998

Monica E.

Position: Secretary

Appointed: 09 September 1998

Resigned: 19 November 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Carl E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carl E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth842 808832 321829 480      
Balance Sheet
Cash Bank On Hand     2 1402 1402 1402 140
Current Assets1 477 2751 484 5571 471 9251 471 9251 471 9251 471 9251 471 9251 471 9251 471 925
Debtors1 475 6031 482 4151 469 438  1 469 7851 469 7851 469 7851 469 785
Other Debtors     132132132132
Net Assets Liabilities  829 480829 480     
Cash Bank In Hand1 6722 1422 487      
Net Assets Liabilities Including Pension Asset Liability842 808832 321829 480      
Reserves/Capital
Called Up Share Capital148148148      
Profit Loss Account Reserve842 660832 173829 332      
Shareholder Funds842 808832 321829 480      
Other
Amounts Owed By Group Undertakings     1 469 6531 469 6531 469 6531 469 653
Amounts Owed To Group Undertakings     495 852495 852495 852495 852
Creditors  642 445642 445642 445642 445642 445642 445642 445
Net Current Assets Liabilities842 808832 321829 4801 471 925829 480829 480829 480829 480829 480
Other Creditors     2 7852 7852 7852 785
Other Taxation Social Security Payable     130 986130 986130 986130 986
Total Assets Less Current Liabilities842 808832 321829 4801 471 925829 480829 480829 480829 480829 480
Trade Creditors Trade Payables     12 82212 82212 82212 822
Creditors Due Within One Year634 467652 236642 445      
Number Shares Allotted 148       
Par Value Share 1       
Share Capital Allotted Called Up Paid148148       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (6 pages)

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