Novabank Capital Limited in DISLEY

Novabank Capital Limited DISLEY

Novabank Capital Limited was dissolved on 2022-02-15. Novabank Capital was a private limited company that was situated at 79 Chantry Road, Disley, SK12 2BE, Cheshire, ENGLAND. Its net worth was estimated to be 22025 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2002-12-18) was run by 1 director and 1 secretary.
Director John E. who was appointed on 18 December 2002.
Among the secretaries, we can name: Clive M. appointed on 01 July 2012.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2021-01-29 and last time the statutory accounts were sent was on 31 December 2019. 2015-12-18 is the date of the latest annual return.

Novabank Capital Limited Address / Contact

Office Address	79 Chantry Road
Town	Disley
Post code	SK12 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04620153
Date of Incorporation	Wed, 18th Dec 2002
Date of Dissolution	Tue, 15th Feb 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 12th Feb 2022
Last confirmation statement dated	Fri, 29th Jan 2021

Company staff

Clive M.

Position: Secretary

Appointed: 01 July 2012

John E.

Position: Director

Appointed: 18 December 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

Ian A.

Position: Secretary

Appointed: 18 December 2002

Resigned: 19 May 2012

People with significant control

John E.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	22 025	20 825	19 465

Balance Sheet
Cash Bank In Hand	1 175	275	235
Cash Bank On Hand			235	235	235	156	156

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	22 024	20 824	19 464
Shareholder Funds	22 025	20 825	19 465

Other
Administrative Expenses	1 163	1 200
Creditors			2 520	3 720	4 920	6 772	6 772
Creditors Due Within One Year	900	1 200	2 520
Investments Fixed Assets	21 750	21 750	21 750	21 750	21 750	21 750	21 750
Net Current Assets Liabilities	275	-925	-2 285	-3 485	-4 685	-6 616	-6 616
Number Shares Allotted		1	1
Other Creditors			2 520	3 720	4 920	6 772	6 772
Other Creditors Due Within One Year	900	1 200
Other Investments Other Than Loans			21 750	21 750	21 750	21 750	21 750
Par Value Share		1	1
Profit Loss For Period	-1 163	-1 200
Profit Loss On Ordinary Activities Before Tax	-1 163	-1 200
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	22 025	20 825	19 465	18 265	17 065	15 134	15 134

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2020/03/24. New Address: 79 Chantry Road Disley Cheshire SK12 2BE. Previous address: C/O London and City Credit Corporation Warren Bruce Court Warren Bruce Road Manchester Greater Manchester M17 1LB England filed on: 24th, March 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2020/03/24. New Address: 79 Chantry Road Disley Cheshire SK12 2BE. Previous address: C/O London and City Credit Corporation Warren Bruce Court Warren Bruce Road Manchester Greater Manchester M17 1LB England filed on: 24th, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2017/06/07. New Address: C/O London and City Credit Corporation Warren Bruce Court Warren Bruce Road Manchester Greater Manchester M17 1LB. Previous address: Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ filed on: 7th, June 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/05	capital
AD02	Register inspection address change date: 1970/01/01. New Address: Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ. Previous address: C/O Clive Maudsley Number 14 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN filed on: 5th, February 2015	address
AD01	Address change date: 2014/10/23. New Address: Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ. Previous address: Number 14 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN filed on: 23rd, October 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Ian Aspinall Number 14 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN filed on: 3rd, January 2013	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 3rd, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 18/12/07 from: number 14 the embankment vale road keaton mersey stockport cheshire SK4 3GN filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: number 14 the embankment vale road keaton mersey stockport cheshire SK4 3GN filed on: 18th, December 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/07 with shareholders record filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/07 with shareholders record filed on: 7th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/12/04	annual return
287	Registered office changed on 20/12/04 from: third floor 345 stockport road manchester M13 0LF filed on: 20th, December 2004	address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: third floor 345 stockport road manchester M13 0LF filed on: 20th, December 2004	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 26/09/03 from: reedham house, 31 king street west, manchester lancs M3 2PJ filed on: 26th, September 2003	address	Free Download (1 page)
287	Registered office changed on 26/09/03 from: reedham house, 31 king street west, manchester lancs M3 2PJ filed on: 26th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (16 pages)

Novabank Capital Limited DISLEY

Novabank Capital Limited Address / Contact

Company Information / Profile

Company staff

Clive M.

John E.

Temple Secretaries Limited

Company Directors Limited

Ian A.

People with significant control

Annual reports financial information

Company filings

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