NOVODEX LIMITED - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
NOVODEX LIMITED is a Private Limited Company from STOKE ON TRENT ENGLAND and has the status: Active.
NOVODEX LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05115731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NOVODEX LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05115731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NOVODEX LIMITED - STOKE ON TRENT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O DPC ACCOUNTANTS STONE HOUSE
STOKE ON TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE FRANCES WHEELDON | Aug 1957 | British | Director | 2004-06-23 | CURRENT |
| ANDREW CARL WHEELDON | Apr 1956 | British | Director | 2004-06-23 | CURRENT |
| ANDREW CARL WHEELDON | Apr 1956 | British | Secretary | 2004-06-23 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-29 UNTIL 2004-06-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-29 UNTIL 2004-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Graham Hulse | 2020-01-01 | 1/1963 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
| Mr Andrew Carl Wheeldon | 2017-04-06 | 4/1956 | Stoke On Trent Staffordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NOVODEX LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-21 | 30-09-2023 | £367,511 Cash £892,760 equity |
| NOVODEX LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-23 | 30-09-2022 | £358,749 Cash £992,206 equity |
| NOVODEX LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 30-09-2021 | £362,031 Cash £889,205 equity |
| NOVODEX LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £154,959 Cash £785,577 equity |
| NOVODEX LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £39,927 Cash £722,805 equity |
| NOVODEX LIMITED Company Accounts | 2018-06-28 | 30-09-2017 | £70,195 Cash £182,458 equity |
| Abbreviated Company Accounts - NOVODEX LIMITED | 2017-06-29 | 30-09-2016 | £76,662 Cash £46,627 equity |
| NOVODEX LIMITED Small abbreviated accounts | 2016-06-29 | 30-09-2015 | £16,303 equity |