| Company Name | Novodec Limited |
|---|---|
| Director | David Rusby |
| Company Status | Active |
| Company Number | 04861656 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Previous Name | Dawes & Rusby Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr David Rusby |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Painter & Decorator |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Secretary Name | Mrs Alison Rusby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2005(1 year, 8 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Director Name | John Dawes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Painter & Decorator |
| Correspondence Address | 8 Shipley Grove Bishop Auckland Durham DL14 0SF |
| Secretary Name | John Dawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Shipley Grove Bishop Auckland Durham DL14 0SF |
Location
| Registered Address | Unit 5 Catkin Way Bishop Auckland DL14 9TF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr D. Rusby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,949 |
| Cash | £475 |
| Current Liabilities | £12,138 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 29 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 - 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 - 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 18 October 2012 (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Director's details changed for Mr David Rusby on 1 April 2011 (2 pages) |
| 3 October 2011 | Secretary's details changed for Mrs Alison Rusby on 1 April 2011 (1 page) |
| 3 October 2011 | Secretary's details changed for Mrs Alison Rusby on 1 April 2011 (1 page) |
| 3 October 2011 | Secretary's details changed for Mrs Alison Rusby on 1 April 2011 (1 page) |
| 3 October 2011 | Director's details changed for Mr David Rusby on 1 April 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Mr David Rusby on 1 April 2011 (2 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 October 2010 | Director's details changed for David Rusby on 1 January 2010 (2 pages) |
| 25 October 2010 | Registered office address changed from C/O Jackson Anderson Ltd 5 Victoria Avenue Bishop Auckland Co. Durham DL14 7JH on 25 October 2010 (1 page) |
| 25 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for Alison Rusby on 1 January 2010 (1 page) |
| 25 October 2010 | Director's details changed for David Rusby on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for Alison Rusby on 1 January 2010 (1 page) |
| 25 October 2010 | Director's details changed for David Rusby on 1 January 2010 (2 pages) |
| 25 October 2010 | Registered office address changed from C/O Jackson Anderson Ltd 5 Victoria Avenue Bishop Auckland Co. Durham DL14 7JH on 25 October 2010 (1 page) |
| 25 October 2010 | Secretary's details changed for Alison Rusby on 1 January 2010 (1 page) |
| 12 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 December 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 April 2005 | Company name changed dawes & rusby LIMITED\certificate issued on 15/04/05 (2 pages) |
| 15 April 2005 | Company name changed dawes & rusby LIMITED\certificate issued on 15/04/05 (2 pages) |
| 27 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 19 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 21 October 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |