Novodale Limited in WORCESTER PARK

Novodale Limited WORCESTER PARK

Founded in 2001, Novodale, classified under reg no. 04240489 is an active company. Currently registered at 9 Church Road KT4 7RD, Worcester Park the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Kiucheunb L., appointed on 25 June 2001. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cindy C. who worked with the the firm until 1 September 2017.

Novodale Limited Address / Contact

Office Address	9 Church Road
Town	Worcester Park
Post code	KT4 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04240489
Date of Incorporation	Mon, 25th Jun 2001
Industry	Licensed restaurants
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (76 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Kiucheunb L.

Position: Director

Appointed: 25 June 2001

Ye W.

Position: Director

Appointed: 01 August 2009

Resigned: 21 August 2013

Cindy C.

Position: Secretary

Appointed: 01 August 2008

Resigned: 01 September 2017

Cindy C.

Position: Director

Appointed: 01 September 2005

Resigned: 06 June 2006

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2001

Resigned: 25 June 2001

Chan & Company

Position: Corporate Secretary

Appointed: 25 June 2001

Resigned: 01 May 2011

Theydon Nominees Limited

Position: Nominee Director

Appointed: 25 June 2001

Resigned: 25 June 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Kiu Cheung L. This PSC and has 75,01-100% shares.

Kiu Cheung L.

Notified on	1 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	8 885	9 792	11 011

Balance Sheet
Current Assets	32 251	16 500	23 638	25 179	58 758	45 321	31 701	33 223	11 905
Net Assets Liabilities			11 011	12 780	17 666	19 064	24 587	25 259	11 090
Cash Bank In Hand	28 516	10 900
Net Assets Liabilities Including Pension Asset Liability	8 885	9 792	11 011
Stocks Inventory	3 735	5 600
Tangible Fixed Assets	23 443	20 895

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	8 883	9 790
Shareholder Funds	8 885	9 792	11 011

Other
Average Number Employees During Period					6	5	5	5	4
Creditors			30 451	27 382	32 696	38 344	16 179	14 381	2 227
Fixed Assets	23 443	20 895	17 824	14 983	12 314	12 087	9 065	6 417	4 232
Net Current Assets Liabilities	-14 558	-11 103	-6 813	2 203	26 062	6 977	15 522	18 842	9 678
Total Assets Less Current Liabilities	8 885	9 792	11 011	12 780	38 376	19 064	24 587	25 259	13 910
Creditors Due Within One Year	46 809	27 603	30 451
Tangible Fixed Assets Additions		828
Tangible Fixed Assets Cost Or Valuation	47 249	48 077
Tangible Fixed Assets Depreciation	23 806	27 182
Tangible Fixed Assets Depreciation Charged In Period		3 376

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 16th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 17th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 7th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Jul 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 27th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 4th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 26th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, April 2009	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 24th, July 2008	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 17th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 17th, February 2007	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 5th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 5th, July 2006	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (5 pages)
363(288)	Thu, 31st Jul 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 12th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 12th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2001	incorporation	Free Download (15 pages)

Novodale Limited WORCESTER PARK

Novodale Limited Address / Contact

Company Information / Profile

Company staff

Kiucheunb L.

Ye W.

Cindy C.

Cindy C.

Theydon Secretaries Limited

Chan & Company

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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