Novation Catering Ltd (number NI047924) is a private limited company founded on 2003-09-15. The business has its registered office at 12 Causeway Road, Newcastle BT33 0DL. Novation Catering Ltd is operating under SIC code: 56102 - "unlicensed restaurants and cafes".
Company details
| Name | Novation Catering Ltd |
| Number | NI047924 |
| Date of Incorporation: | September 15, 2003 |
| End of financial year: | 30 September |
| Address: | 12 Causeway Road, Newcastle, BT33 0DL |
| SIC code: |
56102 - Unlicensed restaurants and cafes |
Moving to the 2 directors that can be found in this firm, we can name: Jo-Ann W. (in the company from 19 October 2021), Simon W. (appointment date: 15 September 2003). The Companies House indexes 2 persons of significant control, namely: Simon W. has over 3/4 of shares, 3/4 to full of voting rights, Kenneth W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 32,573 | 50,563 | 46,366 | 87,793 | 120,990 | 164,398 | 143,956 | 120,010 | 117,406 | 154,199 | 249,329 | 244,504 |
| Fixed Assets | 92,631 | 96,419 | 80,781 | 65,321 | 49,657 | 38,988 | 7,318 | 18,158 | 14,982 | 13,406 | 11,896 | 12,565 |
| Total Assets Less Current Liabilities | 11,121 | 12,108 | 38,585 | 49,719 | 79,720 | 103,777 | 92,471 | 81,284 | 75,933 | 104,294 | 198,068 | 186,916 |
| Shareholder Funds | 11,121 | 12,108 | 34,607 | 49,719 | 79,720 | 103,777 | 92,471 | - | - | - | - | - |
| Tangible Fixed Assets | 92,631 | 96,419 | 80,781 | 65,321 | 49,657 | 38,988 | - | - | - | - | - | - |
People with significant control
Simon W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kenneth W.
6 April 2016 - 23 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: October 23, 2023 filed on: 20th, November 2023 | officers |
Free Download
(1 page)
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