Nova Administration Services Limited with the registration number 08527855 has been on the market for 11 years. This Private Limited Company can be contacted at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton and their postal code is BD19 3TT. It changed its registered name five times. Up till 2020 the firm has provided the services it's been known for under the name of Nova Cis but now the firm operates under the name Nova Administration Services Limited. The firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2021-05-29 is the last time when the company accounts were filed.
Nova Administration Services Limited
General information
Name:
Nova Administration Services Ltd
Office Address:
Xl Business Solutions Limited Premier House Bradford Road BD19 3TT Cleckheaton
Number: 08527855
Incorporation date: 2013-05-14
End of financial year: 29 May
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Nova Administration Services Limited 2020-03-06
-
Nova Cis Ltd 2019-06-20
-
Limewood Cis Ltd 2019-06-19
-
Nova Cis Ltd 2017-06-22
-
Nova Commercial Ltd 2014-04-01
-
Nova Cis Ltd 2013-05-14
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2019-05-29 | 2020-05-31 | 2021-05-29 |
| Currency | ||||||
| Net Worth | 99 | 99 | 99 | |||
| Balance Sheet | ||||||
| Current Assets | 96 913 | 373 507 | 374 956 | |||
| Net Assets Liabilities | 20 057 | 19 630 | 82 903 | |||
| Net Assets Liabilities Including Pension Asset Liability | 99 | 99 | 99 | |||
| Capital & Reserves | ||||||
| Shareholder Funds | 99 | 99 | 99 | |||
| Other Financial Data | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | 99 | |||
| Total Assets Less Current Liabilities | 99 | 96 913 | 19 630 | 82 903 | ||
| Average Number Employees During Period | 1 | 10 | 10 | |||
| Creditors | 116 970 | 393 137 | 292 053 | |||
| Net Current Assets Liabilities | 96 913 | 19 630 | 82 903 | |||
| Number Shares Allotted | 99 | 99 | 99 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 99 | 99 | 99 | |||
Company staff
Stefan D.
Role: Director
Appointed: 03 October 2021
Latest update: 31 October 2023
People with significant control
Stefan D.
Notified on
3 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig S.
Notified on
1 September 2021
Ceased on
29 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edwin G.
Notified on
20 May 2021
Ceased on
1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig Scott
Address:
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
12017126
Notified on
14 June 2019
Ceased on
1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick G.
Notified on
6 April 2016
Ceased on
14 June 2019
Nature of control:
1/2 or less of shares
Marcus G.
Notified on
6 April 2016
Ceased on
14 June 2019
Nature of control:
1/2 or less of shares
Jonathan G.
Notified on
6 April 2016
Ceased on
14 June 2019
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 28 February 2023 |
| Account last made up date | 29 May 2021 |
| Confirmation statement next due date | 12 August 2023 |
| Confirmation statement last made up date | 29 July 2022 |
| Annual Accounts 9 February 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2013-05-14 |
| End Date For Period Covered By Report | 2014-05-31 |
| Date Approval Accounts | 9 February 2015 |
| Annual Accounts 23 February 2016 | |
| Start Date For Period Covered By Report | 2014-06-01 |
| End Date For Period Covered By Report | 2015-05-31 |
| Date Approval Accounts | 23 February 2016 |
| Annual Accounts 17 June 2016 | |
| Start Date For Period Covered By Report | 2015-06-01 |
| End Date For Period Covered By Report | 2016-05-31 |
| Date Approval Accounts | 17 June 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2016 |
| End Date For Period Covered By Report | 31 May 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2016 |
| End Date For Period Covered By Report | 31 May 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2016 |
| End Date For Period Covered By Report | 31 May 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from 55 Forest Road Leicester LE5 0DW England on 10th January 2023 to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT (AD01)
filed on: 10th, January 2023
filed on: 10th, January 2023
address
Free Download
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