Company NameNova Atlas (UK) Limited
DirectorsHakumat Singh Boora and Usha Boora
Company StatusActive
Company Number03017935
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameHakumat Singh Boora
Date of BirthOctober 1956 (Born 63 years ago)
NationalityIndian
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Richmond Park
Loughton
Essex
IG10 4PQ
Director NameUsha Boora
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Richmond Park
Loughton
Essex
IG10 4PQ
Secretary NameUsha Boora
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Richmond Park
Loughton
Essex
IG10 4PQ
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address505 Pinner Road
North Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Mr Hakumat Singh Boora
60.00%
Ordinary
40 at £1Usha Boora
40.00%
Ordinary

Financials

Year2014
Net Worth£342,592
Cash£384,752
Current Liabilities£46,590

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 3 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return3 February 2019 (10 months, 1 week ago)
Next Return Due17 February 2020 (2 months from now)

Filing History

25 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
1 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(5 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(5 pages)
4 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(5 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(5 pages)
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(5 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 March 2009Return made up to 03/02/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2008Return made up to 03/02/08; full list of members (2 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 February 2007Return made up to 03/02/07; full list of members (2 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 April 2006Return made up to 03/02/06; full list of members (2 pages)
6 April 2006Registered office changed on 06/04/06 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 February 2005Return made up to 03/02/05; full list of members (7 pages)
30 April 2004Total exemption full accounts made up to 30 June 2003 (11 pages)
27 February 2004Return made up to 03/02/04; full list of members (7 pages)
30 April 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
13 February 2003Return made up to 03/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
20 February 2002Return made up to 03/02/02; full list of members (6 pages)
1 May 2001Full accounts made up to 30 June 2000 (10 pages)
26 February 2001Return made up to 03/02/01; full list of members (6 pages)
3 July 2000Full accounts made up to 30 June 1999 (8 pages)
8 March 2000Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 April 1999Full accounts made up to 30 June 1998 (8 pages)
30 March 1999Return made up to 03/02/99; full list of members (6 pages)
7 April 1998Full accounts made up to 30 June 1997 (7 pages)
20 February 1998Return made up to 03/02/98; change of members (6 pages)
25 September 1997Registered office changed on 25/09/97 from: 557 high road wembley middlesex HA0 2DW (1 page)
19 February 1997Return made up to 03/02/97; no change of members (4 pages)
23 December 1996Full accounts made up to 30 June 1996 (8 pages)
29 February 1996Return made up to 03/02/96; full list of members (6 pages)
21 August 1995Accounting reference date notified as 30/06 (1 page)
3 February 1995Incorporation (12 pages)