Novatech Loadcells Limited ST. LEONARDS ON SEA


Founded in 2015, Novatech Loadcells, classified under reg no. 09794267 is an active company. Currently registered at 83 Castleham Road TN38 9NT, St. Leonards On Sea the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Gemma P., Daniel S. and Ian P.. In addition one secretary - Gemma P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Novatech Loadcells 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 09794267
Date of Incorporation Thu, 24th Sep 2015
Industry Installation of industrial machinery and equipment
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Gemma P.

Position: Secretary

Appointed: 19 September 2018

Gemma P.

Position: Director

Appointed: 01 July 2017

Daniel S.

Position: Director

Appointed: 24 September 2015

Ian P.

Position: Director

Appointed: 24 September 2015

Andrew P.

Position: Secretary

Appointed: 02 March 2016

Resigned: 01 October 2021

Christopher C.

Position: Secretary

Appointed: 24 September 2015

Resigned: 19 September 2018

Lesley G.

Position: Director

Appointed: 24 September 2015

Resigned: 01 October 2021

Christopher C.

Position: Director

Appointed: 24 September 2015

Resigned: 01 October 2021

Lesley G.

Position: Secretary

Appointed: 24 September 2015

Resigned: 24 September 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Novatech Loadcells D & M Limited from St. Leonards-On-Sea, 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.

Novatech Loadcells D & M Limited

83 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13422059
Notified on 1 October 2021
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 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2641866797
Current Assets362284159 355134 385
Debtors9898159 288134 288
Other Debtors98989898
Other
Amounts Owed By Group Undertakings  159 190134 190
Amounts Owed To Group Undertakings624 550738 102896 229871 129
Average Number Employees During Period5   
Bank Borrowings Overdrafts114 338   
Creditors739 638738 852896 979871 879
Investments Fixed Assets1 400 0001 400 0001 400 0001 400 000
Investments In Group Undertakings1 400 0001 400 0001 400 0001 400 000
Net Assets Liabilities Subsidiaries-1 200 755-1 333 177-1 347 775-1 538 787
Net Current Assets Liabilities-739 276-738 568-737 624-737 494
Number Shares Issued Fully Paid 200200200
Other Creditors750750750750
Par Value Share 111
Percentage Class Share Held In Subsidiary 100100100
Profit Loss Subsidiaries185 544183 422169 598262 012
Total Assets Less Current Liabilities660 724661 432662 376662 506

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 27th, September 2023
Free Download (3 pages)

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