Novus Consultants Limited in Congleton Road SIDDINGTON MACCLESFIELD

Novus Consultants Limited SIDDINGTON MACCLESFIELD

Founded in 2000, Novus Consultants, classified under reg no. 04122946 is an active company. Currently registered at The Old Corn Mill SK11 9JR, Siddington Macclesfield the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 3rd Dec 2002 Novus Consultants Limited is no longer carrying the name Nouvs Consultants.

The firm has 3 directors, namely Donald A., Richard B. and Justin H.. Of them, Richard B., Justin H. have been with the company the longest, being appointed on 27 October 2021 and Donald A. has been with the company for the least time - from 17 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novus Consultants Limited Address / Contact

Office Address	The Old Corn Mill
Office Address2	Congleton Road
Town	Siddington Macclesfield
Post code	SK11 9JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04122946
Date of Incorporation	Tue, 12th Dec 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Donald A.

Position: Director

Appointed: 17 November 2021

Richard B.

Position: Director

Appointed: 27 October 2021

Justin H.

Position: Director

Appointed: 27 October 2021

Peter M.

Position: Director

Appointed: 20 January 2017

Resigned: 26 July 2021

Michael T.

Position: Secretary

Appointed: 09 April 2009

Resigned: 27 October 2021

Stuart B.

Position: Secretary

Appointed: 01 February 2001

Resigned: 09 April 2009

Donald A.

Position: Director

Appointed: 01 February 2001

Resigned: 27 October 2021

Stuart B.

Position: Director

Appointed: 01 February 2001

Resigned: 09 April 2009

Kazimierz Z.

Position: Director

Appointed: 12 December 2000

Resigned: 27 October 2021

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 12 December 2000

Resigned: 01 February 2001

Martin R.

Position: Director

Appointed: 12 December 2000

Resigned: 08 November 2016

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 01 February 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Novus Group Limited from Macclesfield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Novus Group Limited

The Old Corn Mill Congleton Road, Siddington, Macclesfield, SK11 9JR, England

Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04153811
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nouvs Consultants	December 3, 2002
Renownoption	February 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-26	2022-06-30	2023-06-30
Net Worth	-88 864	-142 128	-140 719

Balance Sheet
Cash Bank On Hand			31 354	40 304	138	123	123	123	123	97
Current Assets	163 497	64 054	103 580	69 044	138	10 436	123		123	116
Debtors	150 982	61 282	72 226	28 740		10 313				19
Net Assets Liabilities			-140 719	-140 741	-43 541	180	116	116	116	116
Cash Bank In Hand	12 515	2 772	31 354
Net Assets Liabilities Including Pension Asset Liability	-88 864	-142 128	-140 719
Other Debtors	112 222	22 522
Trade Debtors	38 760	38 760

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-88 964	-142 228	-140 819
Shareholder Funds	-88 864	-142 128	-140 719

Other
Version Production Software						2 020	2 022	2 021	2 022	2 023
Amounts Owed By Group Undertakings Participating Interests			11 746			10 313				19
Amounts Owed To Group Undertakings Participating Interests				183 364	20 879		7	7	7
Average Number Employees During Period			3	3	3	3	3	3	3	3
Creditors			244 299	209 785	43 679	10 256	7	7	7
Deferred Income			217 379
Net Current Assets Liabilities	-88 864	33 797	76 660	-140 741	-43 541	180	116	116	116	116
Nominal Value Allotted Share Capital			100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Taxation Social Security Payable			26 920	26 421	22 800	10 256
Trade Debtors Trade Receivables			60 480	28 740
Accruals Deferred Income Within One Year	193 283	175 928
Creditors Due Within One Year	252 361	30 257	26 920
Accruals Deferred Income		175 925	217 379
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-88 864	-142 128	76 660
Taxation Social Security Due Within One Year	59 078	30 258

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, February 2023	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Wed, 26th Oct 2022 to Thu, 30th Jun 2022 filed on: 1st, June 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 26th Oct 2021 filed on: 11th, February 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 26th Oct 2021 filed on: 11th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 15th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 15th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 15th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 23rd, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 9th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 16th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 13th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 24th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 13th Mar 2008 with complete member list filed on: 13th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 17th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 17th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 29th Dec 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 29th Dec 2006	annual return
363s	Annual return drawn up to Fri, 29th Dec 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 29th Dec 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 1st, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 1st, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 2nd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 30th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 17th Dec 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 2nd, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 2nd, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 31/10/01 filed on: 17th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/10/01 filed on: 17th, December 2001	accounts	Free Download (1 page)

Novus Consultants Limited SIDDINGTON MACCLESFIELD

Novus Consultants Limited Address / Contact

Company Information / Profile

Company staff

Donald A.

Richard B.

Justin H.

Peter M.

Michael T.

Stuart B.

Donald A.

Stuart B.

Kazimierz Z.

Deansgate Company Formations Limited

Martin R.

Britannia Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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