Nova Group Products Limited in Nottingham, NG1 6EE

Description

Data updated on: 01-11-2023

The business is located in Nottingham with reg. no. 02215444. It was established in 1988. The office of the company is situated at C/o Interpath Ltd,suites 203+207 Cumberland House 35 Park Row. The zip code for this address is NG1 6EE. two years ago the firm switched its registered name from Fabriweld Tubular Steel Products to Nova Group Products Limited. The company's principal business activity number is 32990, that means Other manufacturing n.e.c.. Nova Group Products Ltd released its account information for the period up to 2021/03/31. Its latest confirmation statement was filed on 2022/06/29.

The trademark number of Nova Group Products is UK00003150544. It was proposed in February, 2016 and its registration ended successfully by trademark office in May, 2016. The company has the right to use their trademark till February, 2026.

As found in this company's directors directory, since 2021-02-12 there have been three directors: David R., Graham H. and Craig W..

Previous company's names
Nova Group Products Limited 2022-02-01
Fabriweld Tubular Steel Products Limited 1988-01-29

Trade marks

Trademark UK00003150544

Trademark UK00003150544

Trademark image:	-
Status:	Registered
Filing date:	2016-02-19
Date of entry in register:	2016-05-13
Renewal date:	2026-02-19
Owner name:	Fabriweld Tubular Steel Products Ltd
Owner address:	Fabriweld Tubular Steel Products Ltd, Harrimans Lane, Lenton Lane Industrial Estate, NOTTINGHAM, United Kingdom, NG7 2SD

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 392 559	1 404 234	1 473 910	1 889 986	2 069 578	2 487 029

Balance Sheet
Cash Bank On Hand						1 293 828	2 120 297	2 432 308	2 522 995	23 450	181 995
Current Assets	1 263 712	1 266 004	1 409 344	2 112 930	2 163 587	2 570 598	3 289 820	3 837 073	3 847 141	4 166 139	4 406 059
Debtors	431 738	485 600	443 828	404 512	802 906	943 213	802 609	826 759	908 056	3 817 942	4 019 981
Net Assets Liabilities						2 487 029	3 177 278	3 681 973	3 870 079	4 062 354	3 535 374
Other Debtors										85 900	42 572
Property Plant Equipment						833 220	980 318	883 846	800 904	730 868	690 792
Total Inventories						333 557	366 914	578 006	320 103	324 747	204 083
Cash Bank In Hand	618 602	612 123	762 312	1 452 583	1 085 254	1 293 828
Net Assets Liabilities Including Pension Asset Liability	1 392 559	1 404 234	1 473 910	1 889 986	2 069 578	2 487 029
Stocks Inventory	213 372	168 281	203 204	255 835	275 427	333 557
Tangible Fixed Assets	538 276	493 615	752 550	651 228	938 678	833 220

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	550	550
Profit Loss Account Reserve	1 391 559	1 403 234	1 472 910	1 888 986	2 068 578	2 486 029
Shareholder Funds	1 392 559	1 404 234	1 473 910	1 889 986	2 069 578	2 487 029

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 041 371	822 690	974 096	1 116 207	1 246 571	1 370 840
Additions Other Than Through Business Combinations Property Plant Equipment											84 193
Amounts Owed By Related Parties										3 095 453	3 208 086
Average Number Employees During Period							34	43	44	41	42
Corporation Tax Payable										50 587
Corporation Tax Recoverable											109 256
Creditors						72 533	122 341	47 748	520 571	721 201	1 451 655
Future Minimum Lease Payments Under Non-cancellable Operating Leases										411 735	347 407
Increase From Depreciation Charge For Year Property Plant Equipment							146 923	158 151	142 111		124 269
Net Current Assets Liabilities	925 920	981 182	1 024 587	1 477 716	1 486 505	1 868 093	2 470 426	2 973 147	3 326 570	3 444 938	2 954 404
Other Creditors										168 365	678 576
Other Taxation Social Security Payable										146 644	309 583
Property Plant Equipment Gross Cost						1 874 591	1 803 008	1 857 942	1 917 111	1 977 439	2 061 632
Provisions For Liabilities Balance Sheet Subtotal						141 751	151 125	127 272	121 449	113 452	109 822
Total Assets Less Current Liabilities	1 464 196	1 474 797	1 777 137	2 128 944	2 425 183	2 701 313	3 450 744	4 028 359	4 127 474	4 175 806	3 645 196
Trade Creditors Trade Payables										355 605	463 496
Trade Debtors Trade Receivables										636 589	660 067
Amount Specific Advance Or Credit Directors							28 000
Amount Specific Advance Or Credit Made In Period Directors							125 105
Amount Specific Advance Or Credit Repaid In Period Directors							97 105	28 000
Accrued Liabilities Not Expressed Within Creditors Subtotal								171 366	135 946
Capital Commitments								116 399	13 042
Capital Redemption Reserve					450	450
Creditors Due After One Year			225 333	157 733	190 133	72 533
Creditors Due Within One Year	337 792	284 822	384 757	635 214	677 082	702 505
Disposals Decrease In Depreciation Impairment Property Plant Equipment							365 604	6 745
Disposals Property Plant Equipment							636 489	18 340
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid								1 000	550
Par Value Share		1	1	1	1	1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								60 436	95 987
Provisions For Liabilities Charges	71 637	70 563	77 894	81 225	165 472	141 751
Secured Debts				225 333	307 734	190 133
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	550	550
Tangible Fixed Assets Additions		39 846	529 258	14 005	469 056	46 345
Tangible Fixed Assets Cost Or Valuation	1 668 450	1 708 296	1 683 398	1 688 153	1 860 153	1 874 591
Tangible Fixed Assets Depreciation	1 130 174	1 214 681	930 848	1 036 925	921 475	1 041 371
Tangible Fixed Assets Depreciation Charged In Period		84 507	115 387	115 151	104 388	149 373
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			399 220	9 074	219 838	29 477
Tangible Fixed Assets Disposals			554 156	9 250	297 056	31 907
Total Additions Including From Business Combinations Property Plant Equipment							564 906	73 274	59 169

Company staff

David R.

Role: Director

Appointed: 12 February 2021

Latest update: 16 March 2024

Graham H.

Role: Director

Appointed: 19 August 2019

Latest update: 16 March 2024

Craig W.

Role: Director

Appointed: 19 August 2019

Latest update: 16 March 2024

Nigel G.

Role: Director

Resigned: 19 August 2019

Latest update: 16 March 2024

Marcin L.

Role: Director

Appointed: 19 August 2019

Resigned: 24 January 2020

Latest update: 16 March 2024

Joseph M.

Role: Director

Appointed: 19 August 2019

Resigned: 12 February 2021

Latest update: 16 March 2024

Adrian T.

Role: Director

Appointed: 29 June 1991

Resigned: 11 April 2014

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Nova Group Products Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Harrimans Lane, Lenton Lane Industrial Estate, NG7 2SD.

Nova Group Products Holdings Limited

Address: 32 Gibbons Street Harrimans Lane, Lenton Lane Industrial Estate, Nottingham, NG7 2SD, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 19 August 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nigel G.

Notified on 6 April 2016

Ceased on 19 August 2019

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 June 2023
Account last made up date	31 March 2021
Confirmation statement next due date	13 July 2023
Confirmation statement last made up date	29 June 2022

Annual Accounts 8 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 October 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 July 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	2 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 26 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	26 November 2012
Annual Accounts 1 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	1 November 2013

Nova Group Products Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003150544

Financial data based on annual reports

Company staff

David R.

Graham H.

Craig W.

Nigel G.

Marcin L.

Joseph M.

Adrian T.

People with significant control

Nova Group Products Holdings Limited

Nigel G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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