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NOVELLO FASHIONS (PRESTON) LIMITED

Learn more about NOVELLO FASHIONS (PRESTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 LYTHAM ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AQ

NOVELLO FASHIONS (PRESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00613122
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.17
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Company NOVELLO FASHIONS (PRESTON) LIMITED is a Private Limited Company, registration number 00613122, established in United Kingdom on the 17. October 1958. The company is now active. The company has been in business for 58 years and 1 month. This company used to be called STANMORE PROPERTIES LIMITED. The company is based on 80 LYTHAM ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AQ. Business of the company NOVELLO FASHIONS (PRESTON) LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.05. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company NOVELLO FASHIONS (PRESTON) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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Find out more information about NOVELLO FASHIONS (PRESTON) LIMITED. Our website makes it possible to view other available documents related to NOVELLO FASHIONS (PRESTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1200
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHAWN NICHOLAS FISHER / 11/06/2014
Form type: CH03
Date: 2014.07.07
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE FISHER / 01/05/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN NICHOLAS FISHER / 01/05/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE FISHER / 01/05/2012
Form type: CH01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN NICHOLAS FISHER / 01/05/2012
Form type: CH01
Date: 2012.06.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE FISHER / 30/05/2011
Form type: CH01
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN NICHOLAS FISHER / 30/05/2011
Form type: CH01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / SHAWN NICHOLAS FISHER / 30/05/2011
Form type: CH03
Date: 2011.06.10
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, NO 9 HAMPSFIELD HOUSE, WINDERMERE ROAD LINDALE, GRANGE OVER SANDS, CUMBRIA, LA11 6JX
Form type: AD01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE FISHER / 07/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN NICHOLAS FISHER / 07/06/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / SHAWN NICHOLAS FISHER / 07/06/2010
Form type: CH03
Date: 2010.06.07
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN NICHOLAS FISHER / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE FISHER / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN DEUCHARS / 30/05/2010
Form type: CH01
Date: 2010.06.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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DIRECTOR APPOINTED TRACEY JAYNE FISHER
Form type: 288a
Date: 2009.07.24
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAWN FISHER / 31/03/2009
Form type: 288c
Date: 2009.07.06
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 101 FISHERGATE, PRESTON, LANCS, PR1 2AE
Form type: 287
Date: 2008.02.04
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.12
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AAMD
Date: 2005.08.01
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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AD 31/05/01---------, £ SI [email protected]=200, £ IC 1000/1200
Form type: 88(2)R
Date: 2001.07.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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£ NC 100/10000, 31/05/01
Form type: 123
Date: 2001.06.13
£2.95
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AD 31/05/01---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2001.06.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.13
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31

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Company directors and board members:

SHAWN NICHOLAS FISHER (current)
Secretary, 2001.05.08
80 LYTHAM ROAD FULWOOD , PRESTON
PR2 3AQ, LANCASHIRE
BRIDGET ANN DEUCHARS (current)
Director, PARTNER AND BUYER, 1991.05.30
128 HOYLES LANE COTTAM , PRESTON
PR4 0NB, LANCASHIRE
SHAWN NICHOLAS FISHER (current)
Director, PARTNER, 1991.05.30
80 LYTHAM ROAD FULWOOD , PRESTON
PR2 3AQ, LANCASHIRE
TRACEY JAYNE FISHER (current)
Director, ASSISTANT, 2009.05.31
80 LYTHAM ROAD FULWOOD , PRESTON
PR2 3AQ, LANCASHIRE
JOHN CHARLES FISHER (resigned)
Secretary, 1991.05.30 - 2001.05.08
126 HOYLES LANE COTTAM , PRESTON
PR4 0NB, LANCASHIRE
JOHN CHARLES FISHER (resigned)
Director, PARTNER, 1991.05.30 - 2007.03.28
126 HOYLES LANE COTTAM , PRESTON
PR4 0NB, LANCASHIRE
Date 2014.01.31
Fixed Assets £ 102,136
Tangible Fixed Assets £ 52,136
Current Assets £ 249,595
Tangible Fixed Assets Depreciation £ 85,731
Share Premium Account £ 199,800
Debtors £ 1,724
Profit Loss Account Reserve £ 66,519
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 267,519
Net Current Assets Liabilities £ 165,383
Creditors Due Within One Year £ 84,212
Cash Bank In Hand £ 185,350
Stocks Inventory £ 62,521
Share Capital Allotted Called Up Paid £ 1,200
Par Value Share 1631 each
Number Shares Allotted £ 1,200
Tangible Fixed Assets Cost Or Valuation £ 134,591
Intangible Fixed Assets £ 50,000

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Information about the Private Limited Company NOVELLO FASHIONS (PRESTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data