Novatech Loadcells D & M Limited ST. LEONARDS-ON-SEA


Novatech Loadcells D & M Limited is a private limited company located at 83 Castleham Road, St. Leonards-On-Sea TN38 9NT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-26, this 2-year-old company is run by 3 directors.
Director Ian P., appointed on 26 May 2021. Director Daniel S., appointed on 26 May 2021. Director Gemma P., appointed on 26 May 2021.
The company is officially categorised as "installation of industrial machinery and equipment" (SIC code: 33200).
The latest confirmation statement was sent on 2023-05-25 and the date for the next filing is 2024-06-08. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Novatech Loadcells D & M Limited Address / Contact

Office Address 83 Castleham Road
Town St. Leonards-on-sea
Post code TN38 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13422059
Date of Incorporation Wed, 26th May 2021
Industry Installation of industrial machinery and equipment
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Ian P.

Position: Director

Appointed: 26 May 2021

Daniel S.

Position: Director

Appointed: 26 May 2021

Gemma P.

Position: Director

Appointed: 26 May 2021

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats found, there is Ian P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gemma P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian P.

Notified on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel S.

Notified on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Gemma P.

Notified on 26 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Ian P.

Notified on 26 May 2021
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel S.

Notified on 26 May 2021
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 025195
Current Assets184 775183 945
Debtors183 750183 750
Net Assets Liabilities244 525244 902
Other Debtors183 750183 750
Other
Amounts Owed To Group Undertakings248 157443 001
Bank Borrowings Overdrafts298 115120 268
Creditors298 115120 268
Investments Fixed Assets705 045705 045
Investments In Group Undertakings705 045705 045
Net Assets Liabilities Subsidiaries-662 376-662 506
Net Current Assets Liabilities-162 405-339 875
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid147147
Other Creditors15 900900
Par Value Share11
Profit Loss Subsidiaries105 94470 130
Total Assets Less Current Liabilities542 640365 170

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates Thu, 25th May 2023
filed on: 25th, May 2023
Free Download (3 pages)

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