Novus Group Limited in Congleton Road Siddington MACCLESFIELD - SK11 9JR

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Novus Group Limited MACCLESFIELD

Founded in 2001, Novus Group, classified under reg no. 04153811 is an active company. Currently registered at The Old Corn Mill SK11 9JR, Macclesfield the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

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. Currently 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 Group Limited Address / Contact

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

Company Information / Profile

Registration Number	04153811
Date of Incorporation	Mon, 5th Feb 2001
Industry	Activities of head offices
End of financial Year	30th June
Company age	23 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, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

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: Director

Appointed: 05 February 2001

Resigned: 09 April 2009

Stuart B.

Position: Secretary

Appointed: 05 February 2001

Resigned: 09 April 2009

Kazimierz Z.

Position: Director

Appointed: 05 February 2001

Resigned: 27 October 2021

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 05 February 2001

Resigned: 05 February 2001

Donald A.

Position: Director

Appointed: 05 February 2001

Resigned: 27 October 2021

Martin R.

Position: Director

Appointed: 05 February 2001

Resigned: 08 November 2016

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Cae Technology Services Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kazimierz Z. This PSC owns 25-50% shares. Moving on, there is Donald A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Cae Technology Services Limited

Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England

Legal authority	Governing Laws Of The United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02685146
Notified on	27 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kazimierz Z.

Notified on	6 April 2016
Ceased on	27 October 2021
Nature of control:	25-50% shares

Donald A.

Notified on	6 April 2016
Ceased on	27 October 2021
Nature of control:	25-50% shares

Peter M.

Notified on	20 January 2017
Ceased on	26 July 2021
Nature of control:	significiant influence or control

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
Net Worth	1 441	1 043	38 271

Balance Sheet
Cash Bank On Hand			537	476	413	355	295	235	234
Current Assets	23 324	28 128	537	213 707	56 411	114 566	160 807	235 657	197 713
Debtors	22 629	27 510		213 231	55 998	114 211	160 512	235 422	197 479
Net Assets Liabilities			38 271	103 737	102 571	134 107	213 550	313 633	278 694
Other Debtors				29 867	35 119	34 803	29 453	65 973	83
Property Plant Equipment			158 706	177 671	199 547	139 164	146 332	100 546	87 356
Cash Bank In Hand	695	617	537
Net Assets Liabilities Including Pension Asset Liability	1 441	1 043	38 271
Tangible Fixed Assets	198 937	185 404	158 706

Reserves/Capital
Called Up Share Capital	19 749	19 749	19 749
Profit Loss Account Reserve	-81 581	-78 954	-13 538
Shareholder Funds	1 441	1 043	38 271

Other
Version Production Software						2 020	2 022	2 021	2 022
Accumulated Depreciation Impairment Property Plant Equipment			245 786	272 477	302 418	404 574	445 042	452 077	479 744
Additions Other Than Through Business Combinations Property Plant Equipment				60 656	96 064	59 173	47 636	41 364	14 477
Amounts Owed By Group Undertakings Participating Interests				183 364	20 879	79 408	131 059	169 449	197 396
Amounts Owed To Group Undertakings Participating Interests			26 345	207 091	47 371	10 313
Average Number Employees During Period			3	3	3	3	3	3	3
Carrying Amount Property Plant Equipment With Restricted Title				54 945	91 043	91 076	68 307	21 225	8 723
Creditors			68 404	240 535	70 401	43 936	73 979	31 725	15 601
Finance Lease Liabilities Present Value Total			25 098	33 294	22 137	18 722	57 432	24 528	10 272
Fixed Assets	215 964	202 431	175 733	194 698	216 574	156 191	163 359	117 573	104 383
Increase From Depreciation Charge For Year Property Plant Equipment				37 759	52 134	108 420	40 468	62 836	27 667
Investments			17 027	17 027	17 027	17 027	17 027	17 027	17 027
Investments In Subsidiaries Measured Fair Value			17 027	17 027	17 027	17 027	17 027	17 027	17 027
Loans From Directors			3 457
Net Current Assets Liabilities	-177 022	-140 460	-67 867	-26 828	-13 990	70 630	86 828	203 932	182 112
Nominal Value Allotted Share Capital			266	266	266	266	266	266	266
Number Shares Allotted		29 056	29 056	2 659	2 659	2 659	2 659	2 659	2 659
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 068	22 193	6 264		55 801
Other Disposals Property Plant Equipment				15 000	44 247	17 400		80 115
Par Value Share		0	0	0	0	0	0	0	0
Property Plant Equipment Gross Cost			404 492	450 148	501 965	543 738	591 374	552 623	567 100
Taxation Including Deferred Taxation Balance Sheet Subtotal			18 810	25 265	24 252	10 754	12 109	7 872	7 801
Taxation Social Security Payable			13 504	150	893	14 901	16 547	7 197	5 329
Total Assets Less Current Liabilities	38 942	61 971	107 866	167 870	202 584	226 821	250 187	321 505	286 495
Creditors Due After One Year	9 515	36 208	50 785
Creditors Due Within One Year	200 346	168 588	68 404
Investments Fixed Assets	17 027	17 027	17 027
Provisions For Liabilities Charges	27 986	24 720	18 810
Revaluation Reserve	31 213	28 188
Secured Debts	22 585	56 796	75 883
Share Capital Allotted Called Up Paid	2 906	2 906	2 906
Share Premium Account	32 060	32 060	32 060
Tangible Fixed Assets Additions		54 370	35 658
Tangible Fixed Assets Cost Or Valuation	350 854	385 224	404 492
Tangible Fixed Assets Depreciation	151 917	199 820	245 786
Tangible Fixed Assets Depreciation Charged In Period		59 711	55 680
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 808	9 714
Tangible Fixed Assets Disposals		20 000	16 390

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 2nd, May 2023	accounts	Free Download (51 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 2nd, May 2023	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 18th, April 2023	accounts	Free Download (51 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, February 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2022/06/30, originally was 2022/10/26. filed on: 1st, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/26 filed on: 11th, February 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/10/26 filed on: 11th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 15th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 15th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 15th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 16th, March 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 11th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 7th, February 2014	annual return	Free Download (7 pages)
SH01	19748.60 GBP is the capital in company's statement on 2014/02/07	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 8th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 20th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 8th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 11th, April 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 25th, February 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 24th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/11	annual return
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/11	annual return
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 25th, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 2nd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 29th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 29th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 27th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 27th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 14th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 14th, December 2001	accounts	Free Download (1 page)

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