Novalong Limited in London, N12 8QA

Description

Data updated on: 01-11-2023

The business is based in London with reg. no. 04129503. The firm was started in the year 2000. The office of the company is located at 869 High Road . The postal code is N12 8QA. The enterprise's Standard Industrial Classification Code is 74990 meaning Non-trading company. Novalong Ltd reported its latest accounts for the financial year up to Thu, 29th Dec 2022. The firm's latest confirmation statement was filed on Wed, 21st Dec 2022.

This limited company owes its accomplishments and unending progress to a group of three directors, who are Niall B., Miles L. and Patrick M., who have been supervising it for 7 years.

The companies with significant control over this firm are as follows: Daimler Conquests Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N12 8QA and was registered as a PSC under the reg no 07890850.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-30	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	735 095	1 012 359	1 826 082	1 780 396

Balance Sheet
Cash Bank In Hand	5 416	9 132	18 255	33 311	12 726
Cash Bank On Hand					12 726	13 983	2 714 512	282 764	638 044	259 728	1 182 127	392 831
Current Assets	6 672	280 361	32 524	49 975	32 656	5 405 411	4 614 239	2 802 073	2 650 978	2 267 501	3 539 494	3 096 726
Debtors	1 256	271 229	14 269	16 664	19 930	5 391 428	1 899 727	2 519 309	2 012 934	2 007 773	2 357 367	2 703 895
Net Assets Liabilities					1 742 039	4 929 468	4 937 204	3 581 711	3 115 000	2 737 620	3 890 124	3 575 436
Net Assets Liabilities Including Pension Asset Liability	100	735 095	1 012 359	1 826 082
Other Debtors						5 370 344	860 000	1 036 594	916 383	895 722	1 179 816	1 510 844
Property Plant Equipment					543	364	1 791	2 511	1 683	1 127	755	506
Tangible Fixed Assets	355 017	1 863 000	1 004	811	543

Capital & Reserves
Called Up Share Capital	100	612 050	612 050	612 050	612 050
Profit Loss Account Reserve		-14 332	-1 568	-87 845	-133 531
Shareholder Funds	100	735 095	1 012 359	1 826 082	1 780 396

Other Financial Data
Accrued Liabilities					1 500	47 450
Accumulated Depreciation Impairment Property Plant Equipment					1 162	1 341	2 223	3 460	4 288	4 844	5 216	5 465
Amounts Owed By Group Undertakings							216 815	274 800
Amounts Owed To Group Undertakings					59 367	59 367			375 200	375 200	375 200	375 200
Average Number Employees During Period								1	3	3	3	3
Corporation Tax Payable						775 294
Creditors					187 111	59 367	233 360	101 407	375 200	375 200	375 200	375 200
Creditors Due After One Year		1 100 000	1 100 000
Creditors Due Within One Year	361 589	308 266	151 707	159 012	187 111
Disposals Investment Property Fair Value Model						1 294 991
Fixed Assets		1 863 000	2 231 542	1 935 119	1 934 851	582 364	583 791	984 511	983 683	983 127	982 755	982 506
Increase From Depreciation Charge For Year Property Plant Equipment						179	882	1 237	828	556	372	249
Investment Property					1 934 308	582 000	582 000	982 000	982 000	982 000	982 000	982 000
Investment Property Fair Value Model					1 934 308	582 000	582 000	982 000	982 000	982 000	982 000
Net Current Assets Liabilities	-354 917	-27 905	-119 183	-109 037	-154 455	4 433 937	4 380 879	2 700 666	2 609 983	2 233 159	3 386 035	3 071 596
Number Shares Allotted	100	611 950	611 950	611 950	611 950
Other Creditors						183 018	41 210	55 747	19 152	15 589	18 891	17 010
Other Taxation Social Security Payable						775 294	178 988	26 798	1 996	5 543	134 191	7 442
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					1 705	1 705	4 014	5 971	5 971	5 971	5 971
Provisions For Liabilities Balance Sheet Subtotal					38 357	27 466	27 466	103 466	103 466	103 466	103 466	103 466
Recoverable Value-added Tax					14 225	7 627
Revaluation Reserve		137 377	401 877	1 301 877	1 301 877
Secured Debts	265 000	265 000
Share Capital Allotted Called Up Paid	100	611 950	611 950	611 950	611 950
Tangible Fixed Assets Additions		1 370 606	1 498	207
Tangible Fixed Assets Cost Or Valuation	355 017	1 863 000	1 498	1 705
Tangible Fixed Assets Depreciation			494	894	1 162
Tangible Fixed Assets Depreciation Charged In Period			494	400	268
Tangible Fixed Assets Increase Decrease From Revaluations		137 377	264 500
Total Additions Including From Business Combinations Property Plant Equipment							2 309	1 957
Total Assets Less Current Liabilities	100	1 835 095	2 112 359	1 826 082	1 780 396	4 956 934	4 964 670	3 685 177	3 593 666	3 216 286	4 368 790	4 054 102
Trade Creditors Trade Payables					25 161	13 162	13 162	18 862	19 847	13 210	377	678
Trade Debtors Trade Receivables					5 705	13 457	28 957	44 457	59 957	75 457	90 957	106 457

Company staff

Niall B.

Role: Director

Appointed: 20 October 2017

Latest update: 8 April 2024

Miles L.

Role: Director

Appointed: 14 June 2017

Latest update: 8 April 2024

Patrick M.

Role: Director

Appointed: 09 September 2013

Latest update: 8 April 2024

Mark M.

Role: Secretary

Appointed: 03 April 2012

Resigned: 28 April 2017

Latest update: 8 April 2024

Mark M.

Role: Director

Appointed: 03 April 2012

Resigned: 28 April 2017

Latest update: 8 April 2024

Francis B.

Role: Director

Appointed: 19 February 2001

Resigned: 03 April 2012

Latest update: 8 April 2024

Eugene K.

Role: Secretary

Appointed: 19 February 2001

Resigned: 03 April 2012

Latest update: 8 April 2024

Daniel K.

Role: Director

Appointed: 19 February 2001

Resigned: 02 February 2015

Latest update: 8 April 2024

A & H Registrars & Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 19 February 2001

Address: London, W1P 4JS

Latest update: 8 April 2024

Linda K.

Role: Nominee Director

Appointed: 21 December 2000

Resigned: 19 February 2001

Latest update: 8 April 2024

People with significant control

Daimler Conquests Limited

Legal authority Companise Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Psc Register

Registration number 07890850

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 September 2024
Account last made up date	29 December 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 23 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 July 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	30 December 2016
Annual Accounts
Start Date For Period Covered By Report	31 December 2016
End Date For Period Covered By Report	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	30 December 2017
End Date For Period Covered By Report	29 December 2018
Annual Accounts
Start Date For Period Covered By Report	30 December 2018
End Date For Period Covered By Report	29 December 2019
Annual Accounts
Start Date For Period Covered By Report	30 December 2019
End Date For Period Covered By Report	29 December 2020
Annual Accounts
Start Date For Period Covered By Report	30 December 2020
End Date For Period Covered By Report	29 December 2021
Annual Accounts
Start Date For Period Covered By Report	30 December 2021
End Date For Period Covered By Report	29 December 2022
Annual Accounts 5 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	5 March 2013

Novalong Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Niall B.

Miles L.

Patrick M.

Mark M.

Mark M.

Francis B.

Eugene K.

Daniel K.

A & H Registrars & Secretaries Limited

Linda K.

People with significant control

Daimler Conquests Limited

Accounts Documents

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