Novtech Limited in Oxford Street Lee Common GREAT MISSENDEN - HP16 9JH

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Novtech Limited GREAT MISSENDEN

Founded in 2002, Novtech, classified under reg no. 04587275 is an active company. Currently registered at Berrymead HP16 9JH, Great Missenden the company has been in the business for twenty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Carol A. and Michael A.. In addition one secretary - Carol A. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Novtech Limited Address / Contact

Office Address	Berrymead
Office Address2	Oxford Street Lee Common
Town	Great Missenden
Post code	HP16 9JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04587275
Date of Incorporation	Mon, 11th Nov 2002
Industry	Repair of other equipment
Industry	Installation of industrial machinery and equipment
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Carol A.

Position: Secretary

Appointed: 11 November 2002

Carol A.

Position: Director

Appointed: 11 November 2002

Michael A.

Position: Director

Appointed: 11 November 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 11 November 2002

A.c. Directors Limited

Position: Nominee Director

Appointed: 11 November 2002

Resigned: 11 November 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Michael A. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Carol A. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors

Carol A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	63 301	17 019	3 745	3 745	3 745
Current Assets	91 583	26 632	12 010	12 010	12 010
Debtors	27 082	8 413	8 265	8 265	8 265
Other Debtors	4 583	8 413	8 265	8 265	8 265
Property Plant Equipment	1 235	926
Total Inventories	1 200	1 200

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 905	14 214
Average Number Employees During Period	2	2	2
Creditors	25 044	6 863	8 409	8 409	8 409
Increase From Depreciation Charge For Year Property Plant Equipment		309	232
Net Current Assets Liabilities	66 539	19 769	3 601	3 601	3 601
Other Creditors	4 510	6 473	8 409	8 409	8 409
Other Taxation Social Security Payable	8 654	390
Property Plant Equipment Gross Cost	15 140	15 140
Total Assets Less Current Liabilities	67 774	20 695	3 601	3 601	3 601
Trade Creditors Trade Payables	11 880
Trade Debtors Trade Receivables	22 499
Disposals Decrease In Depreciation Impairment Property Plant Equipment			14 446
Disposals Property Plant Equipment			15 140

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 22nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 22nd, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 31st, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 27th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 1st, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 13th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th November 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th November 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th November 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th November 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th November 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 6th, August 2010	accounts	Free Download (6 pages)
CH01	On 2nd December 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On 2nd December 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th November 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 9th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 18th November 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 14th November 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 14th November 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 6th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363(288)	3rd December 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 8th December 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/12/03	annual return
363s	Annual return up to 8th December 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 11th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 11th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2002	capital	Free Download (2 pages)
288a	On 6th December 2002 New director appointed filed on: 6th, December 2002	officers	Free Download (2 pages)
288a	On 6th December 2002 New secretary appointed;new director appointed filed on: 6th, December 2002	officers	Free Download (2 pages)
288b	On 6th December 2002 Director resigned filed on: 6th, December 2002	officers	Free Download (1 page)
288a	On 6th December 2002 New director appointed filed on: 6th, December 2002	officers	Free Download (2 pages)
288b	On 6th December 2002 Secretary resigned filed on: 6th, December 2002	officers	Free Download (1 page)
288b	On 6th December 2002 Secretary resigned filed on: 6th, December 2002	officers	Free Download (1 page)
288b	On 6th December 2002 Director resigned filed on: 6th, December 2002	officers	Free Download (1 page)
288a	On 6th December 2002 New secretary appointed;new director appointed filed on: 6th, December 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, November 2002	incorporation	Free Download (16 pages)

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