Novus 1 started in year 2013 as Private Limited Company with registration number 08366396. The Novus 1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cheltenham at 3rd Floor, St George's House. Postal code: GL50 3LG.
The firm has 2 directors, namely Robin D., Elaine D.. Of them, Robin D., Elaine D. have been with the company the longest, being appointed on 18 January 2013. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor, St George's House |
| Office Address2 | 13-14 Ambrose Street |
| Town | Cheltenham |
| Post code | GL50 3LG |
| Country of origin | United Kingdom |
| Registration Number | 08366396 |
| Date of Incorporation | Fri, 18th Jan 2013 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 18 January 2013
Position: Director
Appointed: 18 January 2013
The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Novus Solar Ltd from Cheltenham, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Novus Solar Ltd
3rd Floor, St George's House 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08320307 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 12 075 | 536 858 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 4 891 | 4 086 | ||
| Debtors | 5 557 | 244 680 | 267 595 | 210 446 |
| Other Debtors | 5 557 | 3 530 | 259 834 | 206 549 |
| Property Plant Equipment | 506 822 | 484 203 | ||
| Cash Bank In Hand | 6 962 | 55 609 | ||
| Current Assets | 12 519 | 300 289 | ||
| Tangible Fixed Assets | 556 | 306 660 | ||
| Trade Debtors | 240 000 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 39 600 | 408 600 | ||
| Profit Loss Account Reserve | -27 525 | 128 258 | ||
| Shareholder Funds | 12 075 | 536 858 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 396 | 53 014 | ||
| Creditors | 144 319 | 12 173 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -38 992 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 618 | |||
| Number Shares Issued Fully Paid | 408 600 | |||
| Other Creditors | 23 993 | 4 241 | ||
| Other Taxation Social Security Payable | 2 323 | |||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 537 217 | |||
| Trade Creditors Trade Payables | 118 003 | 7 932 | ||
| Trade Debtors Trade Receivables | 7 761 | 3 897 | ||
| Administrative Expenses | 3 510 | 14 947 | ||
| Amounts Owed By Group Undertakings Other Participating Interests | 1 150 | |||
| Cost Sales | 24 015 | 31 436 | ||
| Creditors Due Within One Year | 1 000 | 70 091 | ||
| Depreciation Tangible Fixed Assets Expense | 185 | 7 592 | ||
| Gross Profit Loss | -24 015 | 209 710 | ||
| Interest Receivable On Short-term Investments Loans Deposits | 12 | |||
| Net Current Assets Liabilities | 11 519 | 230 198 | ||
| Net Increase Decrease In Shareholders Funds | 12 075 | 524 783 | ||
| Number Shares Allotted | 408 600 | |||
| Operating Profit Loss | -27 525 | 194 763 | ||
| Other Creditors Due Within One Year | 1 000 | 2 050 | ||
| Other Interest Receivable Similar Income | 12 | |||
| Other Taxation Social Security Within One Year | 67 784 | |||
| Profit Loss For Period | -27 525 | 155 783 | ||
| Profit Loss On Ordinary Activities Before Tax | -27 525 | 194 775 | ||
| Share Capital Allotted Called Up Paid | 39 600 | 408 600 | ||
| Tangible Fixed Assets Additions | 313 696 | |||
| Tangible Fixed Assets Cost Or Valuation | 741 | 314 437 | ||
| Tangible Fixed Assets Depreciation | 185 | 7 777 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 7 592 | |||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | -38 955 | |||
| Tax On Profit Or Loss On Ordinary Activities | 38 992 | |||
| Total Assets Less Current Liabilities | 12 075 | 536 858 | ||
| Total U K Foreign Current Tax After Adjustments Relief | 38 992 | |||
| Trade Creditors Within One Year | 257 | |||
| Turnover Gross Operating Revenue | 241 146 | |||
| U K Current Corporation Tax | -38 992 | |||
| U K Current Corporation Tax On Income For Period | 38 992 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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