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Novalux Led Limited YORK

Founded in 2014, Novalux Led, classified under reg no. 09209287 is an active company. Currently registered at 2a Kettlestring Lane YO30 4XF, York the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Nigel C. and David E.. In addition one secretary - David E. - is with the company. As of 14 May 2024, there were 2 ex directors - Robert O., Margaret H. and others listed below. There were no ex secretaries.

Novalux Led Limited Address / Contact

Office Address 2a Kettlestring Lane
Office Address2 Clifton Moor
Town York
Post code YO30 4XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09209287
Date of Incorporation Tue, 9th Sep 2014
Industry Manufacture of electric lighting equipment
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 10 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 Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Nigel C.

Position: Director

Appointed: 09 September 2014

David E.

Position: Director

Appointed: 09 September 2014

David E.

Position: Secretary

Appointed: 09 September 2014

Robert O.

Position: Director

Appointed: 19 April 2021

Resigned: 17 February 2022

Margaret H.

Position: Director

Appointed: 26 February 2016

Resigned: 03 November 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Nigel C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is David E. This PSC owns 25-50% shares.

Nigel C.

Notified on 9 September 2016
Nature of control: 25-50% shares

David E.

Notified on 9 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand16 25140 56128 84711 68827 67647 846  
Current Assets20 28347 288101 94064 95769 28368 6059 49273 007
Debtors3 5526 10737 02128 25715 16912 3581 091 
Net Assets Liabilities-40 168-182 458-175 387-225 657-281 306-337 042-404 676-388 019
Other Debtors1 9631 6976 5881 4891 83724257 
Property Plant Equipment1 0621 9219285884 80118 07711 894 
Total Inventories48062036 07225 01226 4388 4018 401 
Cash Bank In Hand16 251       
Net Assets Liabilities Including Pension Asset Liability-40 167       
Stocks Inventory480       
Tangible Fixed Assets1 062       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-40 267       
Other
Accrued Liabilities Deferred Income1 3761 3741 3751 3751 374   
Accumulated Depreciation Impairment Property Plant Equipment 1 4832 4763 1214 8319 86111 294 
Average Number Employees During Period33222553
Corporation Tax Payable  2     
Creditors60 86677 378112 901114 125211 333300 223124 61882 949
Deferred Tax Liabilities212384176112912   
Finance Lease Liabilities Present Value Total    2 66213 4999 902 
Fixed Assets1 0621 9219285884 801 11 8949 354
Increase Decrease In Depreciation Impairment Property Plant Equipment 9939936161   
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss 172-208-64800   
Increase From Depreciation Charge For Year Property Plant Equipment 9939936451 7105 0303 393 
Loans From Directors25 00044 16044 09064 09062 335   
Net Current Assets Liabilities-29 471-30 091-10 961-49 168-73 862-51 461-291 952-314 424
Other Creditors6741 5832 5542 250208 671286 724114 716 
Other Remaining Borrowings33 47019 28640 46226 34566 155   
Other Taxation Social Security Payable-1 5894 4934 2017 4445 60911 7697 391 
Prepayments Accrued Income1 154       
Property Plant Equipment Gross Cost 3 4053 4043 7099 63227 93823 188 
Raw Materials Consumables48062036 07210 01210 928   
Taxation Including Deferred Taxation Balance Sheet Subtotal-212-384-176-112-912   
Total Additions Including From Business Combinations Property Plant Equipment 1 853 3055 92318 306150 
Total Assets Less Current Liabilities-28 409-28 169-10 033-48 580-69 061-33 384-280 058-305 070
Trade Creditors Trade Payables1 9356 48220 21712 6215 5484 28814 875 
Trade Debtors Trade Receivables 4 41030 43326 76813 33212 1161 034 
Work In Progress  30 00015 00015 510   
Advances Credits Directors-25 000-44 160-44 090-64 090    
Advances Credits Made In Period Directors 84070     
Advances Credits Repaid In Period Directors25 00020 000 20 000    
Bank Borrowings Overdrafts      9 037 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 960 
Disposals Property Plant Equipment      4 900 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      10 26010 260
Provisions For Liabilities Balance Sheet Subtotal    9123 435  
Capital Employed-40 167       
Creditors Due After One Year11 546       
Creditors Due Within One Year49 754       
Par Value Share1       
Provisions For Liabilities Charges212       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 552       
Tangible Fixed Assets Cost Or Valuation1 552       
Tangible Fixed Assets Depreciation490       
Tangible Fixed Assets Depreciation Charged In Period490       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/02/17
filed on: 17th, February 2024 		Free Download (3 pages)

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