Company NameNovastar Systems Limited
DirectorIan Bainbridge
Company StatusActive
Company Number04081531
CategoryPrivate Limited Company
Incorporation Date2 October 2000(20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ian Bainbridge
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2000(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address68 King George Road
South Shields
Tyne & Wear
NE34 0DT
Secretary NameLesley Bainbridge
NationalityBritish
StatusCurrent
Appointed02 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address68 King George Road
South Shields
Tyne & Wear
NE34 0DT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address68 King George Road
South Shields
Tyne & Wear
NE34 0DT
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWest Park
Built Up AreaTyneside

Financials

Year2012
Net Worth£51,180
Cash£53,133
Current Liabilities£11,525

Accounts

Latest Accounts31 October 2020 (7 months, 3 weeks ago)
Next Accounts Due31 July 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 October 2020 (8 months, 2 weeks ago)
Next Return Due16 October 2021 (3 months, 4 weeks from now)

Filing History

13 May 2021Total exemption full accounts made up to 31 October 2020 (5 pages)
3 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 October 2019 (5 pages)
2 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
9 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
5 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
21 May 2018Micro company accounts made up to 31 October 2017 (2 pages)
5 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
7 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
9 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
9 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
10 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
(4 pages)
11 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
(4 pages)
11 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
9 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
9 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 September 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Mr Ian Bainbridge on 10 October 2009 (2 pages)
12 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Mr Ian Bainbridge on 10 October 2009 (2 pages)
29 September 2009Amended accounts made up to 31 October 2007 (5 pages)
29 September 2009Amended accounts made up to 31 October 2008 (5 pages)
29 September 2009Amended accounts made up to 31 October 2007 (5 pages)
29 September 2009Amended accounts made up to 31 October 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 October 2008Return made up to 02/10/08; full list of members (3 pages)
7 October 2008Return made up to 02/10/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 31 October 2007 (8 pages)
29 July 2008Total exemption small company accounts made up to 31 October 2007 (8 pages)
22 October 2007Return made up to 02/10/07; full list of members (2 pages)
22 October 2007Return made up to 02/10/07; full list of members (2 pages)
20 December 2006Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 December 2006Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 October 2006Return made up to 02/10/06; full list of members (2 pages)
9 October 2006Return made up to 02/10/06; full list of members (2 pages)
5 December 2005Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 December 2005Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 October 2005Return made up to 02/10/05; full list of members (2 pages)
17 October 2005Return made up to 02/10/05; full list of members (2 pages)
7 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 October 2004Return made up to 02/10/04; full list of members (6 pages)
22 October 2004Return made up to 02/10/04; full list of members (6 pages)
20 September 2004Amended accounts made up to 31 October 2002 (5 pages)
20 September 2004Amended accounts made up to 31 October 2002 (5 pages)
1 September 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 September 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 October 2003Return made up to 02/10/03; full list of members (6 pages)
18 October 2003Return made up to 02/10/03; full list of members (6 pages)
28 July 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 July 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 October 2002Return made up to 02/10/02; full list of members (6 pages)
10 October 2002Return made up to 02/10/02; full list of members (6 pages)
19 July 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 July 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 October 2001Return made up to 02/10/01; full list of members (6 pages)
19 October 2001Return made up to 02/10/01; full list of members (6 pages)
13 November 2000New secretary appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Registered office changed on 13/11/00 from: 4 stratford place london W1N 9AE (1 page)
13 November 2000Secretary resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New secretary appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Registered office changed on 13/11/00 from: 4 stratford place london W1N 9AE (1 page)
13 November 2000Secretary resigned (1 page)
13 November 2000Director resigned (1 page)
2 October 2000Incorporation (18 pages)
2 October 2000Incorporation (18 pages)