| Company Name | Novatech Services Limited |
|---|---|
| Director | Barry Cogan |
| Company Status | Active |
| Company Number | 05910403 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2006(17 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Barry Cogan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Falconwood Road Addington Croydon Surrey CR0 9BB |
| Secretary Name | Barry Cogan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2006(5 days after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Falconwood Road Addington Croydon Surrey CR0 9BB |
| Director Name | Anthony Auton |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chipstead Way Banstead Surrey SM7 3JH |
| Secretary Name | John O'Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Colburn Avenue Caterham Surrey CR3 6HU |
Contact
| Telephone | 01689 847147 |
|---|---|
| Telephone region | Orpington |
Location
| Registered Address | Unit 21 Vulcan Business Centre Vulcan Way New Addington Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
Financials
| Year | 2013 |
|---|---|
| Turnover | £657,497 |
| Gross Profit | £445,379 |
| Net Worth | £60,040 |
| Cash | £33,228 |
| Current Liabilities | £112,639 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
|---|---|
| 24 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 20 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 4 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 1 August 2018 | Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Unit 21 Vulcan Business Centre Vulcan Way New Addington Surrey CR0 9UG on 1 August 2018 (1 page) |
| 5 April 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 13 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 13 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 24 February 2016 | Termination of appointment of Anthony Auton as a director on 5 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Anthony Auton as a director on 5 February 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 6 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (5 pages) |
| 28 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 28 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 2 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 9 September 2013 | Director's details changed for Anthony Auton on 1 July 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Barry Cogan on 1 July 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Anthony Auton on 1 July 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Anthony Auton on 1 July 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Barry Cogan on 1 July 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Barry Cogan on 1 July 2013 (2 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 27 August 2010 | Director's details changed for Barry Cogan on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Anthony Auton on 1 October 2009 (2 pages) |
| 27 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Anthony Auton on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Barry Cogan on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Anthony Auton on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Barry Cogan on 1 October 2009 (2 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from moorgate house 7B station road west oxted surrey RH8 9EE united kingdom (1 page) |
| 3 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from moorgate house 7B station road west oxted surrey RH8 9EE united kingdom (1 page) |
| 3 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 21 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from moorgate house, 7B station road west, oxted surrey RH8 9EE (1 page) |
| 21 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from moorgate house, 7B station road west, oxted surrey RH8 9EE (1 page) |
| 10 April 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 7 station road west oxted surrey RH8 9EE (1 page) |
| 14 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 7 station road west oxted surrey RH8 9EE (1 page) |
| 11 September 2006 | New secretary appointed (2 pages) |
| 11 September 2006 | New secretary appointed (2 pages) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 18 August 2006 | Incorporation (14 pages) |
| 18 August 2006 | Incorporation (14 pages) |