About

Registered Number: 02221683
Date of Incorporation: 16/02/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY

 

Based in Leeds in West Yorkshire, Nova Display Ltd was founded on 16 February 1988, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 6 directors listed as Burton, Adrian, King, Michael, Reeve, Stuart George, Wright, John James, Hartley, Joseph Brian, Turner, Grant James for Nova Display Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Adrian 01 May 1998 - 1
KING, Michael 27 November 1994 - 1
REEVE, Stuart George N/A - 1
WRIGHT, John James 01 October 1997 - 1
HARTLEY, Joseph Brian 01 October 1997 19 February 2002 1
TURNER, Grant James 26 March 2003 15 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 19 July 2016
AUD - Auditor's letter of resignation 16 February 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 29 April 2015
AUD - Auditor's letter of resignation 11 February 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 23 March 2010
TM01 - Termination of appointment of director 26 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 25 September 2006
287 - Change in situation or address of Registered Office 13 April 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 14 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
363s - Annual Return 08 December 2002
AA - Annual Accounts 09 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 02 July 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
363s - Annual Return 10 December 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
AA - Annual Accounts 30 April 1997
225 - Change of Accounting Reference Date 28 January 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 14 December 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 07 October 1994
288 - N/A 11 January 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 24 August 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 21 January 1993
RESOLUTIONS - N/A 29 April 1992
RESOLUTIONS - N/A 29 April 1992
RESOLUTIONS - N/A 29 April 1992
AA - Annual Accounts 04 January 1992
363b - Annual Return 04 January 1992
363 - Annual Return 17 December 1990
AA - Annual Accounts 05 December 1990
287 - Change in situation or address of Registered Office 09 May 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 04 October 1989
CERTNM - Change of name certificate 26 April 1989
395 - Particulars of a mortgage or charge 21 April 1989
287 - Change in situation or address of Registered Office 06 April 1989
288 - N/A 23 March 1989
288 - N/A 15 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1989
287 - Change in situation or address of Registered Office 30 January 1989
287 - Change in situation or address of Registered Office 28 September 1988
CERTNM - Change of name certificate 05 April 1988
287 - Change in situation or address of Registered Office 29 March 1988
288 - N/A 29 March 1988
NEWINC - New incorporation documents 16 February 1988

Mortgages & Charges

Description Date Status Charge by
Single debenture 17 April 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.