Novitas Services Limited

Company Name	Novitas Services Limited
Company Status	Active
Company Number	04501547
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr William David Crawford Rushworth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Musical Instrument Wholesaler
Country of Residence	England
Correspondence Address	Tarbert House 10 Delavor Road Heswall Wirral Merseyside CH60 4RN Wales

Secretary Name	Mr Mark Jonathan Turner
Status	Current
Appointed	17 December 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	The Lodge, 58 Beresford Road Oxton Wirral Merseyside CH43 2JD Wales

Director Name	Mr Andrew James Cross
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Lodge, 58 Beresford Road Oxton Wirral Merseyside CH43 2JD Wales

Director Name	Mr Mark Richard Cashin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(18 years, 8 months after company formation)
Appointment Duration	3 years
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge, 58 Beresford Road Oxton Wirral Merseyside CH43 2JD Wales

Director Name	Andrew Lyndsay Balfour Thomson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Grappenhall Benty Heath Lane, Willaston Neston Cheshire CH64 1SD Wales

Director Name	Mr Ian Gordon Boumphrey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Author/Publisher
Country of Residence	England
Correspondence Address	The Nook 7 Acrefield Road Birkenhead Merseyside CH42 8LD Wales

Secretary Name	Mr Clive Friend Button
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge, 58 Beresford Road Oxton Wirral Merseyside CH43 2JD Wales

Director Name	Mr Andrew Sutton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West Walls Cotmandene Dorking Surrey RH4 2BL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	birkenheadschool.co.uk

Location

Registered Address	The Lodge, 58 Beresford Road Oxton Wirral Merseyside CH43 2JD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Birkenhead School 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,615
Current Liabilities	£13,766

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

29 December 2006	Delivered on: 8 January 2007 Persons entitled: Birkenhead School Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land (and any building erected or to be erected thereon) adjoining 9 kingsmead road south birkenhead (formerly part of 5/7 kingsmead road south) t/n MS104993 and MS60414. 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

29 December 2006

Delivered on: 8 January 2007
Persons entitled: Birkenhead School

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The l/h land (and any building erected or to be erected thereon) adjoining 9 kingsmead road south birkenhead (formerly part of 5/7 kingsmead road south) t/n MS104993 and MS60414. 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

5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Ian Gordon Boumphrey as a director on 22 June 2020 (1 page)
5 August 2020	Cessation of Ian Gordon Boumphrey as a person with significant control on 22 June 2020 (1 page)
27 May 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
3 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 March 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
6 August 2018	Cessation of Andrew Sutton as a person with significant control on 12 September 2016 (1 page)
6 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
3 August 2017	Notification of Andrew James Cross as a person with significant control on 12 September 2016 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Notification of Andrew James Cross as a person with significant control on 12 September 2016 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
17 February 2017	Full accounts made up to 31 August 2016 (11 pages)
17 February 2017	Full accounts made up to 31 August 2016 (11 pages)
2 December 2016	Termination of appointment of Andrew Sutton as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Andrew Sutton as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Mr Andrew James Cross as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Andrew James Cross as a director on 1 December 2016 (2 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
28 April 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
28 April 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
8 May 2015	Full accounts made up to 31 August 2014 (14 pages)
8 May 2015	Full accounts made up to 31 August 2014 (14 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (5 pages)
25 February 2014	Full accounts made up to 31 August 2013 (14 pages)
25 February 2014	Full accounts made up to 31 August 2013 (14 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
19 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
19 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
1 February 2013	Termination of appointment of Clive Button as a secretary (1 page)
1 February 2013	Appointment of Mr Mark Jonathan Turner as a secretary (1 page)
1 February 2013	Termination of appointment of Clive Button as a secretary (1 page)
1 February 2013	Appointment of Mr Mark Jonathan Turner as a secretary (1 page)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
24 February 2012	Full accounts made up to 31 August 2011 (13 pages)
24 February 2012	Full accounts made up to 31 August 2011 (13 pages)
2 August 2011	Director's details changed for Mr Andrew Sutton on 30 June 2011 (2 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Director's details changed for Mr Andrew Sutton on 30 June 2011 (2 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 August 2010 (16 pages)
10 May 2011	Full accounts made up to 31 August 2010 (16 pages)
7 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Secretary's details changed for Mr Clive Friend Button on 23 July 2010 (1 page)
6 September 2010	Secretary's details changed for Mr Clive Friend Button on 23 July 2010 (1 page)
6 September 2010	Director's details changed for Mr Andrew Sutton on 23 July 2010 (2 pages)
6 September 2010	Director's details changed for Mr Andrew Sutton on 23 July 2010 (2 pages)
18 December 2009	Full accounts made up to 31 August 2009 (15 pages)
18 December 2009	Full accounts made up to 31 August 2009 (15 pages)
26 August 2009	Return made up to 23/07/09; full list of members (4 pages)
26 August 2009	Return made up to 23/07/09; full list of members (4 pages)
22 May 2009	Full accounts made up to 31 August 2008 (18 pages)
22 May 2009	Full accounts made up to 31 August 2008 (18 pages)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
12 June 2008	Director appointed mr andrew sutton (2 pages)
12 June 2008	Director appointed mr andrew sutton (2 pages)
10 June 2008	Appointment terminated director andrew thomson (1 page)
10 June 2008	Appointment terminated director andrew thomson (1 page)
29 January 2008	Full accounts made up to 31 August 2007 (18 pages)
29 January 2008	Full accounts made up to 31 August 2007 (18 pages)
7 August 2007	Return made up to 23/07/07; full list of members (2 pages)
7 August 2007	Return made up to 23/07/07; full list of members (2 pages)
21 May 2007	Full accounts made up to 31 August 2006 (20 pages)
21 May 2007	Full accounts made up to 31 August 2006 (20 pages)
8 January 2007	Particulars of mortgage/charge (6 pages)
8 January 2007	Particulars of mortgage/charge (6 pages)
9 August 2006	Return made up to 23/07/06; full list of members (2 pages)
9 August 2006	Return made up to 23/07/06; full list of members (2 pages)
3 June 2006	Full accounts made up to 31 August 2005 (14 pages)
3 June 2006	Full accounts made up to 31 August 2005 (14 pages)
28 July 2005	Registered office changed on 28/07/05 from: 58 beresford road oxton wirral cheshire CH43 2JD (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 58 beresford road oxton wirral cheshire CH43 2JD (1 page)
28 July 2005	Return made up to 23/07/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 23/07/05; full list of members (3 pages)
26 July 2005	Location of debenture register (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of debenture register (1 page)
26 July 2005	Location of register of members (1 page)
1 July 2005	Full accounts made up to 31 August 2004 (12 pages)
1 July 2005	Full accounts made up to 31 August 2004 (12 pages)
9 August 2004	Return made up to 23/07/04; full list of members (7 pages)
9 August 2004	Return made up to 23/07/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
31 July 2003	Return made up to 23/07/03; full list of members (7 pages)
31 July 2003	Return made up to 23/07/03; full list of members (7 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (22 pages)
1 August 2002	Incorporation (22 pages)