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Novopac (UK) Ltd BROADBRIDGE HEATH

Founded in 1996, Novopac (UK), classified under reg no. 03211229 is an active company. Currently registered at 10 Sargent Way RH12 3TS, Broadbridge Heath the company has been in the business for 28 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

The firm has 2 directors, namely James D., Richard D.. Of them, Richard D. has been with the company the longest, being appointed on 1 July 1996 and James D. has been with the company for the least time - from 2 March 2016. At the moment there is 1 former director listed by the firm - Harry B., who left the firm on 30 September 2001. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Novopac (UK) Ltd Address / Contact

Office Address 10 Sargent Way
Town Broadbridge Heath
Post code RH12 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03211229
Date of Incorporation Wed, 12th Jun 1996
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th June
Company age 28 years old
Account next due date Mon, 31st Mar 2025 (341 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

James D.

Position: Director

Appointed: 02 March 2016

Richard D.

Position: Director

Appointed: 01 July 1996

Patricia D.

Position: Secretary

Appointed: 12 June 2002

Resigned: 15 February 2018

Richard D.

Position: Secretary

Appointed: 01 July 1996

Resigned: 12 June 2002

Harry B.

Position: Director

Appointed: 01 July 1996

Resigned: 30 September 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is James D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Richard D. This PSC has significiant influence or control over the company,.

James D.

Notified on 6 February 2019
Nature of control: 75,01-100% shares

Richard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth61 10948 740      
Balance Sheet
Current Assets54 43745 11528 90357 94650 98242 33940 87958 261
Net Assets Liabilities 48 74015 5325 3898 8016 12011 787745
Net Assets Liabilities Including Pension Asset Liability61 10948 740      
Reserves/Capital
Shareholder Funds61 10948 740      
Other
Average Number Employees During Period   22222
Creditors 31 31926 64953 00042 51336 73429 47957 806
Fixed Assets33 55534 94413 278443332515387290
Net Current Assets Liabilities27 55413 7962 2544 9468 4695 60511 400455
Total Assets Less Current Liabilities61 10948 74015 5325 3898 8016 12011 787745
Creditors Due Within One Year26 88331 319      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 28th, August 2023 		Free Download (3 pages)

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