Founded in 2002, Novitas Services, classified under reg no. 04501547 is an active company. Currently registered at The Lodge, 58 Beresford Road CH43 2JD, Wirral the company has been in the business for twenty two years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
Currently there are 3 directors in the the firm, namely Mark C., Andrew C. and William R.. In addition one secretary - Mark T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clive B. who worked with the the firm until 17 December 2012.
| Office Address | The Lodge, 58 Beresford Road |
| Office Address2 | Oxton |
| Town | Wirral |
| Post code | CH43 2JD |
| Country of origin | United Kingdom |
| Registration Number | 04501547 |
| Date of Incorporation | Thu, 1st Aug 2002 |
| Industry | Educational support services |
| End of financial Year | 31st August |
| Company age | 22 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 01 December 2016
Position: Secretary
Appointed: 17 December 2012
Position: Director
Appointed: 01 August 2002
The list of PSCs that own or control the company consists of 6 names. As BizStats researched, there is Mark C. This PSC has significiant influence or control over this company,. Another one in the PSC register is William R. This PSC and has 25-50% voting rights. Moving on, there is Birkenhead School, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Mark C.
| Notified on | 15 April 2021 |
| Nature of control: |
significiant influence or control |
William R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Birkenhead School
The Lodge 58 Beresford Road, Prenton, Merseyside, CH43 2JD, England
| Legal authority | Companies Act 2006 (Uk) And Charity Act 2011 (Uk) |
| Legal form | Company Limited By Guarantee |
| Country registered | Uk |
| Place registered | Companies House (Uk) And Charity Commission (Uk) |
| Registration number | Company: 4492250 Charity No: 1093419 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
Andrew C.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% voting rights |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2020 |
| Nature of control: |
25-50% voting rights |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Debtors | 50 000 | 50 000 | |||||
| Property Plant Equipment | 204 241 | 199 523 | 194 805 | 190 087 | 185 825 | 182 225 | 197 000 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 027 | 42 745 | 47 463 | 52 181 | 56 443 | 60 043 | 37 268 |
| Amounts Owed By Related Parties | 50 000 | ||||||
| Amounts Owed To Group Undertakings | 401 867 | 401 867 | 351 867 | 351 867 | 351 867 | 351 867 | 351 867 |
| Creditors | 401 867 | 401 867 | 351 867 | 351 867 | 351 867 | 351 867 | 351 867 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 718 | 4 718 | 4 718 | 4 262 | 3 600 | 4 100 | |
| Net Current Assets Liabilities | -351 867 | -351 867 | -351 867 | -351 867 | -351 867 | -351 867 | -351 867 |
| Property Plant Equipment Gross Cost | 242 268 | 242 268 | 242 268 | 242 268 | 242 268 | 242 268 | 234 268 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -26 875 | ||||||
| Total Assets Less Current Liabilities | -147 626 | -152 344 | -157 062 | -161 780 | -166 042 | -169 642 | -154 867 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -8 000 | ||||||
| Amounts Owed By Group Undertakings | 50 000 | 50 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/08/31 filed on: 30th, March 2023 |
accounts | Free Download (7 pages) |
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