About

Registered Number: 04957743
Date of Incorporation: 10/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 48 Vale Road, Ash Vale, Aldershot, Hampshire, GU12 5HJ

 

Founded in 2003, Novum Associates Ltd are based in Aldershot, Hampshire, it's status at Companies House is "Active". This company has 2 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, Janette Anne 30 May 2011 - 1
FIELDING, Richard Gerard 02 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 21 April 2020
MR04 - N/A 16 March 2020
CS01 - N/A 10 August 2019
AA - Annual Accounts 24 June 2019
PSC01 - N/A 12 September 2018
CS01 - N/A 12 September 2018
PSC07 - N/A 12 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 29 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
AD01 - Change of registered office address 24 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 04 November 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AP01 - Appointment of director 30 May 2011
AAMD - Amended Accounts 20 May 2011
AA - Annual Accounts 20 May 2011
CERTNM - Change of name certificate 18 May 2011
AR01 - Annual Return 21 November 2010
AD01 - Change of registered office address 06 August 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 08 May 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 01 September 2007
363a - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
395 - Particulars of a mortgage or charge 07 October 2006
MEM/ARTS - N/A 08 September 2006
CERTNM - Change of name certificate 04 September 2006
287 - Change in situation or address of Registered Office 01 August 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
CERTNM - Change of name certificate 14 January 2004
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.