Company information:
Novus Sealing Limited (No: 01334747)
Address: SCANDINAVIA MILL, HUNSWORTH LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4LN, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARK NICHOLAS HORTON ( DOB: Sep-1965 From: Sep-2016 )
Current Secretary: MICHAEL BOARDMAN ( From: Dec-2017 )
Resigned Director: CHRISTOPHER JAMES DARBYSHIRE ( DOB: May-1947 From: Dec-2003 To: Apr-2009 )
Resigned Director: SIMON PETRUS CORNELIUS DE JONG ( DOB: Jun-1948 From: Dec-1992 To: Sep-2002 )
Resigned Director: MARK EADY ( DOB: Aug-1945 From: Dec-1997 To: Dec-2003 )
Resigned Director: CHRISTIAN CORNELIUS FRIETMAN ( DOB: Dec-1960 From: May-1999 To: Dec-1999 )
Resigned Director: CORNELIS JOZEF HARBERINK ( DOB: Feb-1961 From: Oct-2002 To: Oct-2003 )
Resigned Director: STANLEY WILLIAM HARPER ( DOB: Feb-1953 From: Jul-2010 To: Jul-2013 )
Resigned Director: PHILIP JOHN KELSHAW ( DOB: Jun-1960 From: Jul-2010 To: Sep-2016 )
Resigned Director: SIMON JOHN LEWIS ( DOB: Nov-1959 From: Feb-2007 To: Nov-2012 )
Resigned Director: JEAN FRANCOIS MALLINJOUD ( DOB: May-1975 From: Jul-2010 To: Dec-2010 )
Resigned Director: GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS ( DOB: Nov-1967 From: Jul-2014 To: Aug-2022 )
Resigned Director: DAVID COOPER MITCHELL ( DOB: Sep-1948 From: Jul-2010 To: Jul-2013 )
Resigned Director: MARK NEAL ( DOB: Oct-1964 From: Apr-2002 To: Nov-2009 )
Resigned Director: ANTHONY JOHN SEALL ( DOB: Jul-1940 From: Dec-1997 To: Dec-2002 )
Resigned Director: GAVIN STRAFFORD SMITH ( DOB: Mar-1966 From: Jan-2004 To: Sep-2011 )
Resigned Director: ANTONIUS WILLIBRORDUS THOLENS ( DOB: Mar-1952 From: May-1999 To: May-2001 )
Resigned Director: REMI TOLEDO ( DOB: Nov-1966 From: Jul-2010 To: Jul-2014 )
Resigned Director: THEODORUS JOANNES BOSCO VAN GERVEN ( DOB: May-1942 From: Dec-1992 To: Dec-1997 )
Resigned Director: JOHANNES FRANCISCUS AMBROSIUS MARIA VAN OS ( DOB: Jul-1954 From: Oct-2002 To: Dec-2003 )
Resigned Director: HENDRIKUS CORNELIS VERLAGE ( DOB: Jan-1942 From: May-2001 To: Sep-2002 )
Resigned Director: SIMON JON WINFIELD ( DOB: Oct-1969 From: Jan-2004 To: Aug-2010 )
Resigned Secretary: MARK ANDREW CROSSLEY ( From: Jul-2013 To: Nov-2017 )
Resigned Secretary: CHRISTOPHER JAMES DARBYSHIRE ( DOB: May-1947 From: Dec-2003 To: Apr-2009 )
Resigned Secretary: DAVID JOHN DEVON ( DOB: Aug-1948 From: Dec-1997 To: Mar-2003 )
Resigned Secretary: MARK EADY ( DOB: Aug-1945 From: Apr-2003 To: Dec-2003 )
Resigned Secretary: STAN WILLIAM HARPER ( From: Aug-2010 To: Jul-2013 )
Resigned Secretary: THEODORUS JOANNES BOSCO VAN GERVEN ( DOB: May-1942 From: Dec-1992 To: Dec-1997 )
Resigned Secretary: SIMON JON WINFIELD ( From: Apr-2009 To: Aug-2010 )
Persons of Significant Control:
Novus Holdings Limited, C/O Novus Sealing Limited Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4EJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 390,744 | 366,138 | 0.0,0.0,0.0,390744.0,366138.0 | |||
| Fixed assets / Property, plant and equipment | 87,089 | 62,483 | 0.0,0.0,0.0,87089.0,62483.0 | |||
| Fixed assets / Investments, fixed assets | 303,655 | 303,655 | 0.0,0.0,0.0,303655.0,303655.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 303,655 | 303,655 | 0.0,0.0,0.0,303655.0,303655.0 | |||
| Current assets | 7,200,781 | 7,263,719 | 0.0,0.0,0.0,7200781.0,7263719.0 | |||
| Current assets / Debtors | 7,190,496 | 7,237,307 | 0.0,0.0,0.0,7190496.0,7237307.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 303,655 | 303,655 | 0.0,0.0,0.0,303655.0,303655.0 | |||
| Current assets / Cash at bank and on hand | 10,285 | 26,412 | 0.0,0.0,0.0,10285.0,26412.0 | |||
| Net current assets (liabilities) | 6,608,399 | 6,925,561 | 0.0,0.0,0.0,6608399.0,6925561.0 | |||
| Total assets less current liabilities | 6,999,143 | 7,291,699 | 0.0,0.0,0.0,6999143.0,7291699.0 | |||
| Equity / share capital and reserves | 6,123,858 | 6,397,809 | 6,691,728 | 6,999,143 | 7,291,699 | 6123858.0,6397809.0,6691728.0,6999143.0,7291699.0 |