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NOVA ARTS LIMITED

Learn more about NOVA ARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE,TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU

NOVA ARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00939779
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.10.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.09

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 12000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.06
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DIRECTOR APPOINTED MR JACK EDWARD JOSEPH STEDALL
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED MR ALEX DANIEL JOE STEDALL
Form type: AP01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER KENNEDY
Form type: TM01
Date: 2014.08.15
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DIRECTOR APPOINTED MR NICKY KENNEDY
Form type: AP01
Date: 2014.08.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE FREDA KENNEDY / 14/08/2012
Form type: CH01
Date: 2012.08.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR APPOINTED MRS VIVIENNE FREDA KENNEDY
Form type: AP01
Date: 2010.10.29
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PATRICK KENNEDY / 15/12/2009
Form type: CH01
Date: 2009.12.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.04.03

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Company directors and board members:

VIVIENNE STEDALL (current)
Secretary, 1994.07.26
MEDHURST ROW FARM , FOUR ELMS
TN8 6LX, KENT
NICKY KENNEDY (current)
Director, MECHANIC, 2014.08.15
HOP COTTAGE HEATHFIELD ROAD BURWASH WEALD , ETCHINGHAM
TN19 7LG, EAST SUSSEX
ENGLAND
ALEX DANIEL JOE STEDALL (current)
Director, DIGITAL RETOUCHER, 2014.08.15
38B QUEENS PARK ROAD , BRIGHTON
BN2 0GL
ENGLAND
JACK EDWARD JOSEPH STEDALL (current)
Director, WORKSHOP MANAGER, 2014.08.15
MEDHURST ROW FARM PRETTYMANS LANE , EDENBRIDGE
TN8 6LX, KENT
ENGLAND
VIVIENNE STEDALL (current)
Director, HOUSEWIFE, 2010.10.23
NUMBER ONE,TRINITY 161 OLD CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 1JU, DORSET
MICHAEL LESLIE BRANCH (resigned)
Secretary, 1992.11.28 - 1994.07.26
HAWTHORNS LADDINGFORD , MAIDSTONE
ME18 6BP, KENT
ROGER ANTHONY PATRICK KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.11.28 - 2014.08.15
MEDHURST ROW FARM FOUR ELMS , EDENBRIDGE
TN8 6LX, KENT
Date 2013.10.31
Tangible Fixed Assets £ 446,444
Current Assets £ 68,774
Tangible Fixed Assets Depreciation £ 210,817
Debtors £ 4,950
Profit Loss Account Reserve £ 89,088
Revaluation Reserve £ 171,253
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 279,805
Net Current Assets Liabilities £ 166,639
Creditors Due Within One Year £ 235,413
Cash Bank In Hand £ 68,774
Share Capital Allotted Called Up Paid £ 12,000
Par Value Share 1631 each
Number Shares Allotted £ 12,000
Tangible Fixed Assets Additions £ 271
Tangible Fixed Assets Cost Or Valuation £ 657,314
Tangible Fixed Assets Depreciation Charged In Period £ 218
Capital Redemption Reserve £ 7,464

Companies near to NOVA ARTS ltd.

Information about the Private Limited Company NOVA ARTS 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: 2016.06.19. Reload the data