Novastar Trading Limited in Old Station Road LOUGHTON

Novastar Trading Limited LOUGHTON

Novastar Trading started in year 1999 as Private Limited Company with registration number 03704989. The Novastar Trading company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

At the moment there are 2 directors in the the firm, namely Barbara B. and Paul B.. In addition one secretary - Barbara B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novastar Trading Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704989
Date of Incorporation	Fri, 29th Jan 1999
Industry	Development of building projects
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Barbara B.

Position: Director

Appointed: 18 June 2015

Barbara B.

Position: Secretary

Appointed: 23 May 2000

Paul B.

Position: Director

Appointed: 03 February 1999

Paul B.

Position: Secretary

Appointed: 03 February 1999

Resigned: 23 May 2000

Robert B.

Position: Director

Appointed: 03 February 1999

Resigned: 23 May 2000

John W.

Position: Director

Appointed: 02 February 1999

Resigned: 03 February 1999

Geoffrey G.

Position: Secretary

Appointed: 02 February 1999

Resigned: 03 February 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 02 February 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 02 February 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Berry Holdings Limited from Loughton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berry Holdings Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	04120345
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30
Net Worth	1 398 631	1 316 168

Balance Sheet
Current Assets	56 925	414 014
Debtors	46 189	1 576
Net Assets Liabilities Including Pension Asset Liability	1 398 631	1 316 168
Tangible Fixed Assets	136	8

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	693 624	777 411
Shareholder Funds	1 398 631	1 316 168

Other
Creditors Due After One Year	1 143 480	921 238
Creditors Due Within One Year	14 950	11 797
Current Asset Investments	10 736	412 438
Fixed Assets	2 500 136	1 835 189
Investments Fixed Assets	2 500 000	1 835 181
Net Current Assets Liabilities	41 975	402 217
Number Shares Allotted		10
Par Value Share		1
Revaluation Reserve	704 997	538 747
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	64 579	64 579
Tangible Fixed Assets Depreciation	64 443	64 571
Tangible Fixed Assets Depreciation Charged In Period		128
Total Assets Less Current Liabilities	2 542 111	2 237 406

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 23rd, June 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 5th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 4th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 29th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 26th, July 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 26th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 27th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 27th, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 19th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 19th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 8th February 2002	annual return
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 10th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 10th, May 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 7th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 7th, June 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th February 2000 with complete member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2000 with complete member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 22nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 22nd, February 2000	accounts	Free Download (1 page)

Novastar Trading Limited LOUGHTON

Novastar Trading Limited Address / Contact

Company Information / Profile

Company staff

Barbara B.

Barbara B.

Paul B.

Paul B.

Robert B.

John W.

Geoffrey G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us