Charles Novacroft Direct Limited

General information

Name:

Charles Novacroft Direct Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 03601214

Incorporation date: 1998-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Novacroft Direct Limited,registered as Private Limited Company, that is located in Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes. The main office's zip code is MK5 8FR. This company has been prospering twenty six years in the UK. The reg. no. is 03601214. This enterprise's SIC and NACE codes are 62012 meaning Business and domestic software development. Sat, 31st Dec 2022 is the last time the company accounts were filed.

5 transactions have been registered in 2013 with a sum total of £15,629. In 2012 there was a similar number of transactions (exactly 14) that added up to £61,595. The Council conducted 13 transactions in 2011, this added up to £34,422. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 32 transactions and issued invoices for £111,646. Cooperation with the Milton Keynes Council council covered the following areas: Transport-related Expenditure.

Within the following limited company, the full range of director's responsibilities have so far been performed by Debra C. who was assigned to lead the company in 1998. The limited company had been directed by John D. till 2000-09-21. At least one secretary in this firm is a limited company: Emw Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 September 2013

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 16 March 2024

Debra C.

Role: Director

Appointed: 21 July 1998

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Novacroft Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the reg no 08649485.

Novacroft Group Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08649485
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Milton Keynes Council 5 £ 15 629.17
2013-04-29 5100647975 £ 4 838.01 Transport-related Expenditure
2013-05-29 5100652661 £ 3 989.54 Transport-related Expenditure
2013-03-01 5100636728 £ 2 405.76 Transport-related Expenditure
2012 Milton Keynes Council 14 £ 61 594.93
2012-05-18 5100590342 £ 17 564.27 Transport-related Expenditure
2012-11-30 5100621340 £ 7 414.36 Transport-related Expenditure
2012-03-30 5100580707 £ 6 636.49 Transport-related Expenditure
2011 Milton Keynes Council 13 £ 34 422.14
2011-03-30 5100513680 £ 13 093.78 Transport-related Expenditure
2011-04-27 5100520474 £ 6 296.87 Transport-related Expenditure
2011-09-30 5100546508 £ 5 183.00 Transport-related Expenditure

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 82200 : Activities of call centres
  • 63110 : Data processing, hosting and related activities
25
Company Age

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