| Company Name | Novakem Limited |
|---|---|
| Directors | Noel Hastings and Sandra Hastings |
| Company Status | Active |
| Company Number | 07817784 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Noel Hastings |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Director Name | Mrs Sandra Hastings |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Accounts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
Contact
| Website | novakem.co.uk |
|---|---|
| Telephone | 01565 633274 |
| Telephone region | Knutsford |
Location
| Registered Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,830 |
| Cash | £40,124 |
| Current Liabilities | £72,442 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 2 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 8 March 2021 | Change of details for Mr Noel Hastings as a person with significant control on 8 March 2021 (2 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 9 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 31 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 20 October 2014 | Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Director's details changed for Noel Hastings on 20 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Sandra Hastings on 20 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Sandra Hastings on 20 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Noel Hastings on 20 May 2014 (2 pages) |
| 14 November 2013 | Director's details changed for Sandra Hastings on 20 October 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for Sandra Hastings on 20 October 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Noel Hastings on 20 October 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Noel Hastings on 20 October 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Incorporation (35 pages) |
| 20 October 2011 | Incorporation (35 pages) |
| 20 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 20 October 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |