Company information:
Novaburn Systems Limited (No: 04227448)
Address: C/O BEVAN KIDWELL LLP 113-117, FARRINGDON ROAD, LONDON, EC1R 3BX, ENGLAND
Status: Active
Incorporated: 06-Jan-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HELEN BEVAN ( DOB: Nov-1958 From: May-2020 )
Current Director: GEORGE WILLIAM BEVAN ( DOB: Sep-1959 From: May-2020 )
Current Director: HELEN BEVAN ( DOB: Nov-1958 From: May-2020 )
Current Director: IAN CHARLES DAVIDSON ( DOB: Dec-1964 From: May-2020 )
Resigned Director: CHRISTOPHER JOHN CROLY ( DOB: May-1976 From: May-2020 To: Aug-2021 )
Resigned Director: KEITH EVANS ( DOB: Nov-1964 From: Mar-2002 To: Aug-2014 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jun-2001 To: Sep-2001 )
Resigned Director: STEPHEN DAVID HILL ( DOB: Mar-1950 From: Aug-2014 To: May-2020 )
Resigned Director: PETER BRUCE ROUTLEDGE ( DOB: Mar-1964 From: Sep-2001 To: Dec-2003 )
Resigned Director: GED TAYLOR ( DOB: Feb-1958 From: May-2020 To: Dec-2022 )
Resigned Secretary: GARETH RICHARD EVANS ( From: Dec-2003 To: Jan-2007 )
Resigned Secretary: ELENA EVANS ( From: Apr-2007 To: Aug-2014 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jun-2001 To: Sep-2001 )
Resigned Secretary: BRUCE PHILIP ROUTLEDGE ( From: Sep-2001 To: Dec-2003 )
Persons of Significant Control:
The Mailing Room Holdings Limited, C/O Bevan Kidwell Llp 113-117, Farringdon Road, London, EC1R 3BX, England: Ownership of shares – 75% or more (Notified: 2020-05-07)
Mr Keith Evans, 4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-07)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,291 | 5291.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 175,799 | 215,731 | 175799.0,215731.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 20,319 | 39,924 | 20319.0,39924.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 155,072 | 51,286 | 50 | 50 | 50 | 155072.0,51286.0,50.0,50.0,50.0 |
| Current assets / Cash at bank and on hand | 408 | 124,521 | 408.0,124521.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 83,160 | 86,263 | 50 | 50 | 50 | 83160.0,86263.0,50.0,50.0,50.0 |
| Total assets less current liabilities | 88,451 | 88451.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 225 | 225 | 225.0,225.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 88,226 | 86,038 | 88226.0,86038.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 88,226 | 86,038 | 88226.0,86038.0,0.0,0.0,0.0 |