| Company Name | Nova Atlas (UK) Limited |
|---|---|
| Directors | Hakumat Singh Boora and Usha Boora |
| Company Status | Active |
| Company Number | 03017935 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Hakumat Singh Boora |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Richmond Park Loughton Essex IG10 4PQ |
| Director Name | Usha Boora |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Richmond Park Loughton Essex IG10 4PQ |
| Secretary Name | Usha Boora |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Richmond Park Loughton Essex IG10 4PQ |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 505 Pinner Road North Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Hakumat Singh Boora 60.00% Ordinary |
|---|---|
| 40 at £1 | Usha Boora 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,592 |
| Cash | £384,752 |
| Current Liabilities | £46,590 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 4 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 26 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 6 April 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 27 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 27 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 13 February 2003 | Return made up to 03/02/03; full list of members
|
| 13 February 2003 | Return made up to 03/02/03; full list of members
|
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 20 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 26 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 3 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 8 March 2000 | Return made up to 03/02/00; full list of members
|
| 8 March 2000 | Return made up to 03/02/00; full list of members
|
| 30 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 30 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 7 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 7 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 20 February 1998 | Return made up to 03/02/98; change of members (6 pages) |
| 20 February 1998 | Return made up to 03/02/98; change of members (6 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 557 high road wembley middlesex HA0 2DW (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 557 high road wembley middlesex HA0 2DW (1 page) |
| 19 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 29 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 21 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 3 February 1995 | Incorporation (12 pages) |
| 3 February 1995 | Incorporation (12 pages) |