Novaflex Limited

Company Name	Novaflex Limited
Directors	Kevin Donnelly and Melinda Donnelly
Company Status	Active
Company Number	06558300
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)
Previous Name	Brabco 808 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Donnelly
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	11 July 2008(3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Managing Director
Country of Residence	Canada
Correspondence Address	6, Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Director Name	Melinda Donnelly
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	11 July 2008(3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Managing Director
Country of Residence	Canada
Correspondence Address	6, Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Secretary Name	Melinda Donnelly
Nationality	Canadian
Status	Current
Appointed	11 July 2008(3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Managing Director
Country of Residence	Canada
Correspondence Address	6, Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Director Name	Mr Christopher Jeffrey Franks
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Sunningdale Road Wallasey Merseyside CH45 0LU Wales

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Contact

Website	novaflex.com/
Email address	[email protected]

Location

Registered Address	6, Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,584,655
Cash	£34,119
Current Liabilities	£161,645

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

25 January 2021	Accounts for a small company made up to 31 January 2020 (11 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
30 October 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
11 April 2019	Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Merseyside CH41 6AF to 68 Argyle Street Birkenhead Wirral CH41 6AF on 11 April 2019 (1 page)
11 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
24 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
24 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
20 April 2017	Director's details changed for Melinda Donnelly on 19 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 April 2017	Director's details changed for Melinda Donnelly on 19 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
4 November 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
4 November 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
29 January 2016	Director's details changed for Kevin Donnelly on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Kevin Donnelly on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Melinda Donnelly on 29 January 2016 (2 pages)
29 January 2016	Secretary's details changed for Melinda Donnelly on 29 January 2016 (1 page)
29 January 2016	Director's details changed for Melinda Donnelly on 29 January 2016 (2 pages)
29 January 2016	Secretary's details changed for Melinda Donnelly on 29 January 2016 (1 page)
9 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
9 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
17 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
23 September 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
23 September 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
16 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
16 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
12 April 2013	Secretary's details changed for Melinda Donelly on 8 April 2013 (1 page)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Secretary's details changed for Melinda Donelly on 8 April 2013 (1 page)
12 April 2013	Director's details changed for Melinda Donelly on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Melinda Donelly on 8 April 2013 (2 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Secretary's details changed for Melinda Donelly on 8 April 2013 (1 page)
12 April 2013	Director's details changed for Melinda Donelly on 8 April 2013 (2 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of Christopher Franks as a director (2 pages)
5 March 2013	Termination of appointment of Christopher Franks as a director (2 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
18 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
18 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
12 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
12 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Christopher Jeffrey Franks on 8 April 2010 (2 pages)
22 April 2010	Director's details changed for Kevin Donnelly on 8 April 2010 (2 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Christopher Jeffrey Franks on 8 April 2010 (2 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Christopher Jeffrey Franks on 8 April 2010 (2 pages)
22 April 2010	Director's details changed for Kevin Donnelly on 8 April 2010 (2 pages)
22 April 2010	Director's details changed for Melinda Donelly on 8 April 2010 (2 pages)
22 April 2010	Director's details changed for Melinda Donelly on 8 April 2010 (2 pages)
22 April 2010	Director's details changed for Kevin Donnelly on 8 April 2010 (2 pages)
22 April 2010	Director's details changed for Melinda Donelly on 8 April 2010 (2 pages)
16 September 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
16 September 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
1 July 2009	Director's change of particulars / christopher franks / 15/12/2008 (1 page)
1 July 2009	Director's change of particulars / christopher franks / 15/12/2008 (1 page)
26 June 2009	Return made up to 08/04/09; full list of members (4 pages)
26 June 2009	Return made up to 08/04/09; full list of members (4 pages)
16 July 2008	Director appointed chris franks (2 pages)
16 July 2008	Appointment terminated director brabners directors LIMITED (1 page)
16 July 2008	Registered office changed on 16/07/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL (1 page)
16 July 2008	Appointment terminated secretary brabners secretaries LIMITED (1 page)
16 July 2008	Director and secretary appointed melinda donelly (2 pages)
16 July 2008	Director appointed kevin donnelly (2 pages)
16 July 2008	Appointment terminated secretary brabners secretaries LIMITED (1 page)
16 July 2008	Appointment terminated director brabners directors LIMITED (1 page)
16 July 2008	Director appointed kevin donnelly (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL (1 page)
16 July 2008	Director appointed chris franks (2 pages)
16 July 2008	Director and secretary appointed melinda donelly (2 pages)
11 June 2008	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
11 June 2008	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
4 June 2008	Company name changed brabco 808 LIMITED\certificate issued on 06/06/08 (2 pages)
4 June 2008	Company name changed brabco 808 LIMITED\certificate issued on 06/06/08 (2 pages)
8 April 2008	Incorporation (19 pages)
8 April 2008	Incorporation (19 pages)

Novaflex Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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