Novah Limited

Company Name	Novah Limited
Director	Craig Lewis
Company Status	Active
Company Number	03366495
Category	Private Limited Company
Incorporation Date	7 May 1997(27 years ago)
Previous Name	Daily's (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Craig Lewis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2001(3 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ

Director Name	Benjamin Myer Sallon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Wykeham Alan Drive Hale Altrincham Cheshire WA15 0LR

Director Name	Mr David Melvyn Sallon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wykeham Alan Drive Hale Altrincham Cheshire WA15 0LR

Secretary Name	Susan Carol Sallon
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wykeham House Alan Drive Hale Altrincham Cheshire WA15 0LR

Secretary Name	Mr Stephen Jonathan Cohen
Status	Resigned
Appointed	31 December 2009(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 2015)
Role	Company Director
Correspondence Address	Unit 12 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.novah.co.uk
Telephone	01928 242918
Telephone region	Runcorn

Location

Registered Address	Unit 1 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2013
Net Worth	£183,009
Cash	£12,631
Current Liabilities	£418,199

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 1 day from now)

Charges

12 October 2018	Delivered on: 12 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
24 March 2000	Delivered on: 4 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 October 2018

Delivered on: 12 October 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

24 March 2000

Delivered on: 4 April 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
4 August 2020	Registered office address changed from Unit 12 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ to Unit 1 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 4 August 2020 (1 page)
27 May 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
24 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
9 November 2018	Satisfaction of charge 1 in full (2 pages)
12 October 2018	Registration of charge 033664950002, created on 12 October 2018 (18 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
27 February 2017	Current accounting period shortened from 31 May 2016 to 30 November 2015 (1 page)
27 February 2017	Current accounting period shortened from 31 May 2016 to 30 November 2015 (1 page)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 January 2016	Director's details changed for Mr Craig Lewis on 18 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Craig Lewis on 18 January 2016 (2 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
9 April 2015	Registered office address changed from 193a Ashley Road Hale Altrincham Cheshire WA15 9SQ to Unit 12 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 193a Ashley Road Hale Altrincham Cheshire WA15 9SQ to Unit 12 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Stephen Jonathan Cohen as a secretary on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Stephen Jonathan Cohen as a secretary on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Stephen Jonathan Cohen as a secretary on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 193a Ashley Road Hale Altrincham Cheshire WA15 9SQ to Unit 12 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 9 April 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Craig Lewis on 7 May 2010 (2 pages)
26 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Craig Lewis on 7 May 2010 (2 pages)
26 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Craig Lewis on 7 May 2010 (2 pages)
8 July 2010	Company name changed daily's (U.K.) LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
8 July 2010	Change of name notice (1 page)
8 July 2010	Change of name notice (1 page)
8 July 2010	Company name changed daily's (U.K.) LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
28 June 2010	Annual return made up to 7 May 2009 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 May 2009 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 May 2009 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Mr Stephen Jonathan Cohen as a secretary (1 page)
25 February 2010	Appointment of Mr Stephen Jonathan Cohen as a secretary (1 page)
25 February 2010	Termination of appointment of Susan Sallon as a secretary (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Termination of appointment of David Sallon as a director (1 page)
25 February 2010	Termination of appointment of Susan Sallon as a secretary (1 page)
25 February 2010	Termination of appointment of David Sallon as a director (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Director's details changed for Craig Lewis on 28 August 2009 (1 page)
25 February 2010	Director's details changed for Craig Lewis on 28 August 2009 (1 page)
18 June 2009	Return made up to 07/05/09; full list of members (4 pages)
18 June 2009	Return made up to 07/05/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 December 2008	Return made up to 07/05/08; full list of members (4 pages)
31 December 2008	Return made up to 07/05/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 August 2007	Return made up to 07/05/07; full list of members (7 pages)
13 August 2007	Return made up to 07/05/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 August 2006	Return made up to 07/05/06; full list of members (7 pages)
4 August 2006	Return made up to 07/05/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
22 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
22 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 September 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 07/05/03; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 July 2002	Return made up to 07/05/02; full list of members (7 pages)
30 July 2001	Return made up to 07/05/01; full list of members (7 pages)
16 March 2001	New director appointed (1 page)
3 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
15 June 2000	Return made up to 07/05/00; full list of members (6 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 June 1999	Return made up to 07/05/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 March 1999	Registered office changed on 10/03/99 from: pursglove and brown liverpool house lower bridge street chester CH1 1RS (1 page)
5 September 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Director resigned (1 page)
7 May 1997	Incorporation (12 pages)